KTSI (UK) DESIGN CENTRE LIMITED
BIRMINGHAM

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Company number 09392958
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Reinhard Lautz as a director on 20 March 2017; Confirmation statement made on 16 January 2017 with updates; Registration of charge 093929580001, created on 3 August 2016. The most likely internet sites of KTSI (UK) DESIGN CENTRE LIMITED are www.ktsiukdesigncentre.co.uk, and www.ktsi-uk-design-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ktsi Uk Design Centre Limited is a Private Limited Company. The company registration number is 09392958. Ktsi Uk Design Centre Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Ktsi Uk Design Centre Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. NEWARK, Richard is a Director of the company. Director LAUTZ, Reinhard has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 January 2015

Director
NEWARK, Richard
Appointed Date: 16 January 2015
68 years old

Resigned Directors

Director
LAUTZ, Reinhard
Resigned: 20 March 2017
Appointed Date: 16 January 2015
57 years old

Persons With Significant Control

State Council, The People's Republic Of China Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KTSI (UK) DESIGN CENTRE LIMITED Events

23 Mar 2017
Termination of appointment of Reinhard Lautz as a director on 20 March 2017
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Aug 2016
Registration of charge 093929580001, created on 3 August 2016
03 Mar 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

16 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1

KTSI (UK) DESIGN CENTRE LIMITED Charges

3 August 2016
Charge code 0939 2958 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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