KSANTEX TECHNOLOGIES LTD

KSANTEX TECHNOLOGIES LTD is an active private limited company, incorporated on 7 August 2001. The nature of the business is Other service activities n.e.c.. The company's registered office is on Colchester Road, Maldon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. KSANTEX TECHNOLOGIES LTD has two previous names, the most recent of which was CONCEPT. COM TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 12 BENTALLS CENTRE
Address Line 2	COLCHESTER ROAD
Post Town	MALDON
County	ESSEX
Country	ENGLAND
Postcode	CM9 4GD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 06/02/2015 onwards:

KSANTEX TECHNOLOGIES LTD

From 05/04/2013 to 06/02/2015:

CONCEPT. COM TECHNOLOGIES LTD

Prior to 05/04/2013:

EUROPEAN TECHNOLOGIE LIMITED

Directors

(The company's officers)

MR SEYMUR AHMADOV

(~42 year old Luxembourger national)

OFFICE 12 BENTALLS CENTRE, COLCHESTER ROAD, MALDON, ESSEX, CM9 4GD, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in LUXEMBOURG

Appointed on 08/02/2018

DF SECETARIAL SERVICES LIMITED

OFFICE 12 BENTALLS CENTRE, COLCHESTER ROAD, MALDON, ESSEX, CM9 4GD, ENGLAND

Current Secretary

Appointed on 21/02/2018

Shareholders

(Persons of Significant Control)

Mr Taryel Ahmadov

(~70 year old Azerbaijani national)

Office 12, Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Jeton Ibraj

(~43 year old Luxembourger national)

Office 12, Bentalls Centre, Colchester Road, Maldon, Essex, CM9 4GD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)