KYNETEC UK LIMITED
04229246 · Active · Ltd · 25 yrs · Newbury
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 20 Jun 2027 (last filed 6 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
TARTAGLIA, Richard Liam
Director
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2014-01-21
BLOCK, Dennis
Director · Resigned 2009-12-31
BRIDLE, Penny
Director · Resigned 2011-11-10
CROWE, Jonathan
Director · Resigned 2013-06-30
GOULDS, Antony, Dr
Director · Resigned 2014-01-22
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Companies House dossier
KYNETEC UK LIMITED
04229246Active· Ltd· England Wales· 2001-06-06Incorporated 2001-06-06Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- TARTAGLIA, Richard Liam· DirectorAppointed 2026-01-12
- MCDOWELL, Peter Stanley· DirectorResigned 2026-01-12
- WIRTH, Daniel Eugene· DirectorResigned 2024-09-30
- JAMESON, Richard David· DirectorResigned 2020-03-20
TARTAGLIA, Richard Liam
Director
- Appointed
- 2026-01-12
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-06-06
- Resigned
- 2014-01-21
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BLOCK, Dennis
Director
- Appointed
- 2003-04-28
- Resigned
- 2009-12-31
- Nationality
- United States
- Born
- 11/1947
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BRIDLE, Penny
Director
- Appointed
- 2002-03-14
- Resigned
- 2011-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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CROWE, Jonathan
Director
- Appointed
- 2002-03-14
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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GOULDS, Antony, Dr
Director
- Appointed
- 2002-03-14
- Resigned
- 2014-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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HEARN, Stephen Robert
Director
- Appointed
- 2001-12-21
- Resigned
- 2020-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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JAMESON, Richard David
Director
- Appointed
- 2019-03-15
- Resigned
- 2020-03-20
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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KRAUSS, Matthias
Director
- Appointed
- 2014-01-22
- Resigned
- 2016-04-28
- Nationality
- German
- Residence
- England
- Born
- 12/1967
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LEE, Stephen John
Director
- Appointed
- 2016-05-04
- Resigned
- 2019-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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LOOSE, Jonathan Charles
Director
- Appointed
- 2002-04-18
- Resigned
- 2011-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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MCDOWELL, Peter Stanley
Director
- Appointed
- 2016-05-04
- Resigned
- 2026-01-12
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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WEDDEPOHL, Jan
Director
- Appointed
- 2002-03-14
- Resigned
- 2011-11-10
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1961
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WIRTH, Daniel Eugene
Director
- Appointed
- 2020-03-20
- Resigned
- 2024-09-30
- Nationality
- American
- Residence
- United States
- Born
- 05/1983
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VELOCITY COMPANY (HOLDINGS) LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-06
- Resigned
- 2001-12-21
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