KNOW SOLUTIONS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 06053160
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address VENTURE HOUSE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1WA
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 18202 - Reproduction of video recording, 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of KNOW SOLUTIONS LIMITED are www.knowsolutions.co.uk, and www.know-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Know Solutions Limited is a Private Limited Company. The company registration number is 06053160. Know Solutions Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Know Solutions Limited is Venture House Arlington Square Downshire Way Bracknell Berkshire England Rg12 1wa. . GILL, Louise is a Secretary of the company. GILL, Jagdeep is a Director of the company. GILL, Louise is a Director of the company. NOTTON-BROWN, Simon Paul is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director GILL, Jagdeep has been resigned. Director NOTTON, Simon Paul has been resigned. Director SCOTT SOUTHAM, Trevor has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
GILL, Louise
Appointed Date: 15 January 2007
Director
GILL, Jagdeep
Appointed Date: 12 May 2009
61 years old
Director
GILL, Louise
Appointed Date: 15 January 2007
55 years old
Director
NOTTON-BROWN, Simon Paul
Appointed Date: 12 May 2009
55 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
GILL, Jagdeep
Resigned: 09 April 2009
Appointed Date: 24 October 2007
61 years old
Director
NOTTON, Simon Paul
Resigned: 09 April 2009
Appointed Date: 24 October 2007
55 years old
Director
SCOTT SOUTHAM, Trevor
Resigned: 08 March 2007
Appointed Date: 15 January 2007
64 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Jagdeep Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Gill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOW SOLUTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 15 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 24 September 2015
...
... and 41 more events
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Registered office changed on 25/01/07 from: c/O. Visana & co., 43 parade house, 135 the parade watford hertfordshire WD17 1NS
24 Jan 2007
Director resigned
24 Jan 2007
Secretary resigned
15 Jan 2007
Incorporation

KNOW SOLUTIONS LIMITED Charges

27 March 2013
Fixed and floating charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Rent deposit agreement
Delivered: 17 January 2008
Status: Satisfied on 25 November 2011
Persons entitled: Corstar Holdings Inc
Description: All sums deposited from time to time under the terms of the…

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