Company number 05944445
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 33 SAVILLE ROAD, CHADWELL HEATH, ESSEX, RM6 6DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KLB SOLUTIONS LIMITED are www.klbsolutions.co.uk, and www.klb-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Klb Solutions Limited is a Private Limited Company.
The company registration number is 05944445. Klb Solutions Limited has been working since 22 September 2006.
The present status of the company is Active. The registered address of Klb Solutions Limited is 33 Saville Road Chadwell Heath Essex Rm6 6ds. . KUBLER, Maria Deisy is a Secretary of the company. KUBLER, Stefan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Persons With Significant Control
Mr Stefan Kubler
Notified on: 19 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KLB SOLUTIONS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
25 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
04 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
04 Oct 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
04 Oct 2006
Secretary resigned
04 Oct 2006
Director resigned
22 Sep 2006
Incorporation