Kigtek Solutions Limited
Company SC349224 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2022
- Ayyub Dedat Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Robert Antony Shaw Director · appointed 2024
- Scott Van Der Vord Director · appointed 2022
- Ayyub Dedat Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eltek Systems Limited 3 shared directors
- Cougar Automation Limited 3 shared directors
- QSI Group LTD 3 shared directors
- LEE Beesley International Limited 2 shared directors
- North West Projects Limited 2 shared directors
- Nouveau Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC349224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2008 |
| Address | DOUGLAS HOUSE POCHARD WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gordon Alexander Fleming ceased 2022-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Iain Hamilton Murray ceased 2022-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Kenneth James Williamson ceased 2022-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Vinci Energies UK Holding Limited
75-100% shares · notified 2022-03-02
Officers (8)
- Robert Antony Shaw Director · appointed 2024
- Ayyub Dedat Director · appointed 2022
- Rachael Eden Butcher Secretary · appointed 2022
- Scott Van Der Vord Director · appointed 2022
Show 4 former officers
- Rochdi Ziyat Director · appointed 2022 · resigned 2022
- Kenneth James Williamson Director · appointed 2008 · resigned 2022
- Iain Hamilton Murray Director · appointed 2008 · resigned 2022
- Gordon Alexander Fleming Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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