Katech Ingredient Solutions Ltd. Head office in Ellesmere Port. Check Director.

Katech Ingredient Solutions Ltd, Ellesmere Port

Katech Ingredient Solutions Ltd is a private limited company. Once, it was named Katech Katharina Hahn + Partner Ltd (changed on 2021-07-05). Registered at Unit 19 Venture Point, Stanney Mill Road, Ellesmere Port CH2 4NE, this 13 years old firm was incorporated on 2010-11-30 and is officially classified as "technical testing and analysis" (Standard Industrial Classification: 71200).
3 directors can be found in this firm: Robert H. (appointed on 31 December 2017), Steven W. (appointed on 31 August 2012), Patrick W. (appointed on 31 August 2012).

About
Name: Katech Ingredient Solutions Ltd
Number: 07455222
Incorporation date: 2010-11-30
End of financial year: 31 December


Address:	Unit 19 Venture Point Stanney Mill Road Ellesmere Port CH2 4NE
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Ingredion Uk Limited

1 April 2021

Address	Ingredion House 339 Styal Road, Manchester, M22 5LW, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	07315745
Nature of control:	75,01-100% shares right to appoint and remove directors

Katharina H.

6 April 2016 - 1 April 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	2,217,297	2,039,550	2,332,212	5,611,158	6,409,313
Total Assets Less Current Liabilities	-1,711,323	1,977,895	1,221,174	4,209,508	4,410,557
Fixed Assets	-	-	-	113,882	152,919

The deadline for Katech Ingredient Solutions Ltd confirmation statement filing is 2023-12-14. The most recent confirmation statement was filed on 2022-11-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ingredion Uk Limited has over 3/4 of shares. This corporate PSC can be reached at 339 Styal Road, M22 5LW Manchester. Katharina H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 30th Nov 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 5th Jul 2021 filed on: 5th, July 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control Thu, 1st Apr 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 1st Apr 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
TM01	Thu, 4th Mar 2021 - the day director's appointment was terminated filed on: 5th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 30th Nov 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
PSC04	Change to a person with significant control Wed, 5th Aug 2020 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 30th Nov 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 26th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
TM01	Thu, 13th Jul 2017 - the day director's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 30th Nov 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
CERTNM	Company name changed K.hahn + partners food technology LIMITEDcertificate issued on 30/09/13 filed on: 30th, September 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 16th Sep 2013 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AP01	On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Nov 2012 new director was appointed. filed on: 13th, November 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed nucima LIMITEDcertificate issued on 22/08/12 filed on: 22nd, August 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Mon, 20th Aug 2012 to change company name change of name
CERTNM	Company name changed nucima sales consulting LIMITEDcertificate issued on 25/07/12 filed on: 25th, July 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 14th Jun 2012 to change company name change of name
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, May 2012 \| mortgage	Free Download (6 pages)
TM01	Thu, 5th Apr 2012 - the day director's appointment was terminated filed on: 5th, April 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 29th Mar 2012. Old Address: 10 Nicholas Street Chester CH1 2NX filed on: 29th, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 29th Sep 2011. Old Address: 28 Lumley Road Chester CH2 2AQ United Kingdom filed on: 29th, September 2011 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, September 2011 \| mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 7th, December 2010 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2010 \| incorporation	Free Download (30 pages)

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