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KYBOTECH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03749055
Incorporation Date
1999-04-08
Company Type
Private limited company (Ltd.)
Address
WORKSOP, United Kingdom
Website
www.kybotech.co.uk/
Source: Companies House

KYBOTECH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03749055, and its current status with Companies House is active. The company was incorporated on 8 April 1999 and lists its registered address as WORKSOP, United Kingdom. 1 shareholder is on record for KYBOTECH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for KYBOTECH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KYBOTECH GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KYBOTECH GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for KYBOTECH LIMITED is a current appointment, filed with Companies House. Edward Walton (appointed 2008-09-11) serves as Director. The remaining 4 records shown (William Walton, Jonathan Fairhurst and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KYBOTECH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EW
Edward Walton ACTIVE

Appointed
2008-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Walton RESIGNED

Appointed
2008-09-11
Resigned
2017-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jonathan Fairhurst RESIGNED

Appointed
2009-05-12
Resigned
2013-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wood RESIGNED

Appointed
2009-05-12
Resigned
2012-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

WW
William Walton RESIGNED

Appointed
2007-12-31
Resigned
2017-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KYBOTECH LIMITED sits 1 level below its ultimate parent, KYBOTECH GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KYBOTECH GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KYBOTECH LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
KYBOTECH GROUP LIMITED
United Kingdom
DUKERIES PROPERTY LIMITED+ subsidiaries
United KingdomGB 11100456

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Frequently Asked Questions

Who owns KYBOTECH LIMITED?

One shareholder is currently on record for KYBOTECH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KYBOTECH GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KYBOTECH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KYBOTECH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KYBOTECH LIMITED have on record?

1 shareholder is shown on record for KYBOTECH LIMITED.

What is KYBOTECH LIMITED's company registration number?

KYBOTECH LIMITED's registration number is 03749055, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KYBOTECH LIMITED still an active company?

KYBOTECH LIMITED's status on Companies House is listed as active.

When was KYBOTECH LIMITED incorporated?

KYBOTECH LIMITED was incorporated on 8 April 1999, according to Companies House.

What is KYBOTECH LIMITED's registered address?

The registered address on file for KYBOTECH LIMITED is WORKSOP, United Kingdom.

What legal structure is KYBOTECH LIMITED registered as?

KYBOTECH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KYBOTECH LIMITED?

One of the 5 officer records shown for KYBOTECH LIMITED is a current appointment, filed with Companies House. Edward Walton (appointed 2008-09-11) serves as Director. The remaining 4 records shown (William Walton, Jonathan Fairhurst and 1 other) are former appointments that have since been resigned. Management authority at KYBOTECH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KYBOTECH LIMITED have a parent company or subsidiaries?

KYBOTECH LIMITED sits 1 level below its ultimate parent, KYBOTECH GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KYBOTECH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KYBOTECH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KYBOTECH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KYBOTECH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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