Menna Overview
Here’s a quick overview of KETECH DEFENCE LTD 👀 — a Derby based business that started in 2004.
KETECH DEFENCE LTD
- Company statusactive
- Company No05064339
- Age22 years 4 months Incorporated 4 March 2004
- Officers5
Address
Wilne Mill, Draycott, Derby, DE72 3QJ, United Kingdom
KETECH DEFENCE LTD is an active company incorporated on 4 March 2004 and based in Derby, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Resolution
2 Years Ago on 14 Jun 2024
Memorandum Articles
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELLORS, Benjamin John | director | May 1977 | 17 Mar 2025 |
| MILLAR, Leanne Margaret | director | Aug 1974 | 05 Jan 2024 |
| SCHNEIDERMAN, Mark Uzane | director | Jun 1980 | 31 Jul 2025 |
| WHITE, Kevin Stewart | director | Apr 1976 | 18 Mar 2025 |
| WILKINSON, Ross | director | Jul 1977 | 05 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ketech Holdings Ltd | 22 Dec 2023 | |
| Ketech Group Limited | 06 Apr 2016 |
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MELLORS, Benjamin John, MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WHITE, Kevin Stewart, WILKINSON, Ross, ROBERTSON, Stewart are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
MILLAR, Leanne Margaret, WILKINSON, Ross are mutual persons.
SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
SCHNEIDERMAN, Mark Uzane, WILKINSON, Ross are mutual persons.
BERG, Steven Andrew are mutual persons.
BERG, Steven Andrew are mutual persons.
BERG, Steven Andrew, LAWRENSON, Denise Carole, TEBBUTT, Michael John are mutual persons.
BERG, Steven Andrew, BAWDEN, Graham, KEARNEY, John, LAWRENSON, Denise Carole, TEBBUTT, Michael John, WEIR, Edward Hamill are mutual persons.
BERG, Steven Andrew, BAWDEN, Graham, LAWRENSON, Denise Carole, TEBBUTT, Michael John are mutual persons.
BERG, Steven Andrew are mutual persons.
BAWDEN, Graham are mutual persons.
LAWRENSON, Denise Carole are mutual persons.
ROBERTSON, Stewart are mutual persons.
TEBBUTT, Michael John are mutual persons.
TEBBUTT, Michael John are mutual persons.
WEIR, Edward Hamill are mutual persons.
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Here’s a quick overview of KETECH DEFENCE LTD 👀 — a Derby based business that started in 2004.