Company number 02847837
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address PRINCE WILLIAM HOUSE, 3 CLIFTON VILLAS, BRADFORD, WEST YORKSHIRE, BD8 7BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of K.S. SERVICES LIMITED are www.ksservices.co.uk, and www.k-s-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and five months. K S Services Limited is a Private Limited Company.
The company registration number is 02847837. K S Services Limited has been working since 25 August 1993.
The present status of the company is Active. The registered address of K S Services Limited is Prince William House 3 Clifton Villas Bradford West Yorkshire Bd8 7by. The company`s financial liabilities are £265.88k. It is £-73.74k against last year. The cash in hand is £249.3k. It is £-102.33k against last year. And the total assets are £670.77k, which is £-91.06k against last year. KELT, Denise is a Secretary of the company. KELT, Ian Stanley is a Director of the company. KELT, Paul David is a Director of the company. Secretary KELT, Ian Stanley has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director SMITH, Ian has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
k.s. services Key Finiance
LIABILITIES
£265.88k
-22%
CASH
£249.3k
-30%
TOTAL ASSETS
£670.77k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 24 September 1993
Appointed Date: 25 August 1993
Director
SMITH, Ian
Resigned: 30 April 2009
Appointed Date: 24 September 1993
65 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 24 September 1993
Appointed Date: 25 August 1993
Persons With Significant Control
Mr Richard Ian Kelt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Kelt
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Ian Stanley Kelt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K.S. SERVICES LIMITED Events
30 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
23 Dec 2015
Particulars of variation of rights attached to shares
23 Dec 2015
Statement of company's objects
...
... and 59 more events
09 Nov 1993
Company name changed sovco 527 LIMITED\certificate issued on 10/11/93
09 Nov 1993
Company name changed\certificate issued on 09/11/93
06 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
06 Oct 1993
Director resigned;new director appointed
25 Aug 1993
Incorporation