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Companies House/Hampton/Company profile

KINESYS PROJECTS LIMITED

Active
04620583·incorporated 2002-12-18

KINESYS PROJECTS LIMITED is an active UK private limited company, incorporated on 18 December 2002 at Companies House (number 04620583; OpenRegistry canonical ID GB-04620583-kinesys-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 2,351 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-18
Registered Address
UNIT 2 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2AF
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KINESYS PROJECTS LIMITED has 1 person with significant control on file:

  • Tait International Ltd (United Kingdom reg. 06843921). Notified 2019-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Andrew Michael Cave born 1965 resident in United Kingdom, British national. Notified 2016-12-18. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. David James Weatherhead born 1972 resident in United Kingdom, British national. Notified 2016-12-18. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Hampton: