Menna Overview
Here’s a quick overview of KYNETEC UK TOPCO LTD. 👀 — a Newbury, Berkshire based business that started in 2021.
KYNETEC UK TOPCO LTD.
- Company statusactive
- Company No13248670
- Age5 years 8 months Incorporated 5 March 2021
- Officers7
Address
Kynetec Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England
KYNETEC UK TOPCO LTD. is an active company incorporated on 5 March 2021 and based in Newbury, Berkshire, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 09 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Capital Allotment Shares
1 Month Ago on 20 Oct 2026
Memorandum Articles
1 Month Ago on 15 Oct 2026
Resolution
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Change Account Reference Date Company Current Extended
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 30 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 09 Jul 2026
Termination Director Company With Name Termination Date
7 Months Ago on 27 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 11 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 08 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Capital Allotment Shares
1 Year Ago on 27 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Sep 2025
Resolution
1 Year Ago on 03 Sep 2025
Memorandum Articles
1 Year Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNS, Dwight Mitchell | director | Apr 1963 | 01 Jul 2021 |
| DASSIOS, Angelos | director | May 1974 | 18 Mar 2021 |
| HEBERLE, Kyle David | director | May 1975 | 17 Dec 2025 |
| KLEIN, Adam Joshua | director | Mar 1978 | 23 Jan 2025 |
| PUGLISI, Alexander | director | Apr 1992 | 26 Feb 2026 |
| SHAW, Benjamin | director | May 1978 | 01 Nov 2024 |
| TARTAGLIA, Richard Liam | director | Jan 1970 | 29 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psp Kynetec Cayman Holdings, L.P. | 05 Mar 2021 |
Related Companies
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BARNS, Dwight Mitchell are mutual persons.
DASSIOS, Angelos, BERWEGER, Peter, BIERSCHENK, Steve, HAWTHORNE, Peter Chandler, WIRTH, Daniel Eugene are mutual persons.
DASSIOS, Angelos, BERWEGER, Peter, BIERSCHENK, Steve, HAWTHORNE, Peter Chandler, WIRTH, Daniel Eugene are mutual persons.
DASSIOS, Angelos, BERWEGER, Peter, BIERSCHENK, Steve, HAWTHORNE, Peter Chandler, WIRTH, Daniel Eugene are mutual persons.
TARTAGLIA, Richard Liam, MCDOWELL, Peter Stanley, WIRTH, Daniel Eugene are mutual persons.
TARTAGLIA, Richard Liam, MCDOWELL, Peter Stanley are mutual persons.
TARTAGLIA, Richard Liam, MCDOWELL, Peter Stanley are mutual persons.
TARTAGLIA, Richard Liam, MCDOWELL, Peter Stanley are mutual persons.
TARTAGLIA, Richard Liam, MCDOWELL, Peter Stanley, WIRTH, Daniel Eugene are mutual persons.
TARTAGLIA, Richard Liam are mutual persons.
TARTAGLIA, Richard Liam are mutual persons.
HAWTHORNE, Peter Chandler are mutual persons.
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Here’s a quick overview of KYNETEC UK TOPCO LTD. 👀 — a Newbury, Berkshire based business that started in 2021.