KE-CONNECT SYSTEMS LIMITED

Company summary

Company number: 02522134
Status: ACTIVE
Incorporated / age: 13 July 199036 years
Registered office: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
Accounts due: 30 September 2026
Confirmation statement due: 17 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
Nature of business
Dormant Company
Previous company names
KE-ME SYSTEMS LIMITED
VASTPART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EMLY, Timothy James ACTIVE	Director	20 Jan 2025		United Kingdom	October 1978	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
HOLNESS, Stewart George ACTIVE	Director	09 Apr 2025		England	June 1966	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
BAIN, Duncan Howard RESIGNED	Secretary	13 Jan 2021	01 Apr 2021			Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
KEMP, Theresa Ann RESIGNED	Secretary		29 Mar 2007			38 Badgers Bank, Ipswich, Suffolk, IP2 9EN
PEPPER, Harry William Terry RESIGNED	Secretary	08 Feb 2017	31 Mar 2018			Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN
RADFORD, Jonathan Vaughan RESIGNED	Secretary	29 Mar 2007	08 Feb 2017			Oasby House, Oasby, Lincolnshire, NG32 3NA
BAIN, Duncan Howard RESIGNED	Director	23 Apr 2019	13 Jan 2021	England	September 1961	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
BANKS, Peter RESIGNED	Director	01 Dec 1997	27 Nov 1998		September 1949	55 East Street, Tollesbury, Maldon, Essex, CM9 8QE
CARGILL-BLOGG, Robert William RESIGNED	Director	23 Sep 1991	31 May 1996		October 1955	149 Cordell Road, Long Melford, Sudbury, Suffolk, CO10 9DS
FARROW, Matthew James RESIGNED	Director	01 Apr 2018	12 Feb 2019	United Kingdom	March 1976	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
GILES, Scott John RESIGNED	Director	01 Jul 2003	17 May 2005		June 1975	Holly Tree Cottage The Old Street, Capel St Mary, Ipswich, Suffolk, IP9 2EA
HILL, Gary RESIGNED	Director	01 Jul 1994	29 Mar 2007	England	July 1958	22 Edward Avenue, Brightlingsea, Colchester, Essex, CO7 0LZ
HOUGHTON, Rhett Lawrence RESIGNED	Director		08 May 1994		May 1959	17 Clarence Road, Sudbury, Suffolk, CO10 6NJ
KEMP, Robert Paul RESIGNED	Director		29 Mar 2007	England	August 1955	38 Badgers Bank, Ipswich, Suffolk, IP2 9EN
KEMP, Theresa Ann RESIGNED	Director	26 Oct 2000	29 Mar 2007	United Kingdom	February 1956	38 Badgers Bank, Ipswich, Suffolk, IP2 9EN
MARNHAM, Benjamin Luke RESIGNED	Director	08 Feb 2017	19 Oct 2018	England	June 1972	Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN
MCEVOY, Michael George RESIGNED	Director		03 Sep 1992	United Kingdom	March 1947	25 Spinney Walk, Peterborough, Cambridgeshire, PE3 9NR
MULLER, Neil Keith RESIGNED	Director	12 Nov 2018	09 Apr 2025	England	October 1971	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
NEVILLE, Geoffrey Leslie RESIGNED	Director	19 Oct 2018	30 Nov 2020	United Kingdom	April 1959	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
PATON, Daryl Marc RESIGNED	Director	13 Jan 2021	12 Feb 2025	England	May 1964	Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England
PEPPER, Harry William Terry RESIGNED	Director	01 Apr 2014	31 Mar 2018	England	November 1967	Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN
RADFORD, Jonathan Vaughan RESIGNED	Director	29 Mar 2007	08 Feb 2017	England	June 1959	Oasby House, Oasby, Lincolnshire, NG32 3NA
RADFORD, Timothy Piers RESIGNED	Director	29 Mar 2007	08 Feb 2017	England	December 1960	Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG
TOMBS, Christopher John RESIGNED	Director	29 Mar 2007	08 Feb 2017	United Kingdom	October 1962	Stonebridge House, Gunby, Grantham, Lincolnshire, NG33 5LF

EMLY, Timothy James ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

HOLNESS, Stewart George ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: June 1966
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

BAIN, Duncan Howard RESIGNED
Role: Secretary
Appointed on: 13 Jan 2021
Resigned on: 01 Apr 2021
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

KEMP, Theresa Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 2007
Address: 38 Badgers Bank, Ipswich, Suffolk, IP2 9EN

PEPPER, Harry William Terry RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 31 Mar 2018
Address: Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

RADFORD, Jonathan Vaughan RESIGNED
Role: Secretary
Appointed on: 29 Mar 2007
Resigned on: 08 Feb 2017
Address: Oasby House, Oasby, Lincolnshire, NG32 3NA

BAIN, Duncan Howard RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 13 Jan 2021
Country of Residence: England
Date of birth: September 1961
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

BANKS, Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 27 Nov 1998
Date of birth: September 1949
Address: 55 East Street, Tollesbury, Maldon, Essex, CM9 8QE

CARGILL-BLOGG, Robert William RESIGNED
Role: Director
Appointed on: 23 Sep 1991
Resigned on: 31 May 1996
Date of birth: October 1955
Address: 149 Cordell Road, Long Melford, Sudbury, Suffolk, CO10 9DS

FARROW, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 12 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

GILES, Scott John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 17 May 2005
Date of birth: June 1975
Address: Holly Tree Cottage The Old Street, Capel St Mary, Ipswich, Suffolk, IP9 2EA

HILL, Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: July 1958
Address: 22 Edward Avenue, Brightlingsea, Colchester, Essex, CO7 0LZ

HOUGHTON, Rhett Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1994
Date of birth: May 1959
Address: 17 Clarence Road, Sudbury, Suffolk, CO10 6NJ

KEMP, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: August 1955
Address: 38 Badgers Bank, Ipswich, Suffolk, IP2 9EN

KEMP, Theresa Ann RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 38 Badgers Bank, Ipswich, Suffolk, IP2 9EN

MARNHAM, Benjamin Luke RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: June 1972
Address: Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

MCEVOY, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1992
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 25 Spinney Walk, Peterborough, Cambridgeshire, PE3 9NR

MULLER, Neil Keith RESIGNED
Role: Director
Appointed on: 12 Nov 2018
Resigned on: 09 Apr 2025
Country of Residence: England
Date of birth: October 1971
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

NEVILLE, Geoffrey Leslie RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

PATON, Daryl Marc RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: May 1964
Address: Brunel Business Park, Jessop Close, Newark, Notts, NG24 2AG, England

PEPPER, Harry William Terry RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: November 1967
Address: Beacon Hill Office Business Park, Cafferata Way, Newark, Nottinghamshire, NG24 2TN

RADFORD, Jonathan Vaughan RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: June 1959
Address: Oasby House, Oasby, Lincolnshire, NG32 3NA

RADFORD, Timothy Piers RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: December 1960
Address: Heydour House Heydour, Grantham, Lincolnshire, NG32 3NG

TOMBS, Christopher John RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 08 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Stonebridge House, Gunby, Grantham, Lincolnshire, NG33 5LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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