KYNESIM (HOLDINGS) LTD
CAMBRIDGE AWA 162 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0RN

Company number 07818335
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address MOUNT PLEASANT HOUSE, SUITE 1-3 THIRD FLOOR,, MOUNT PLEASANT, CAMBRIDGE, ENGLAND, CB3 0RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX to Mount Pleasant House, Suite 1-3 Third Floor, Mount Pleasant Cambridge CB3 0RN on 20 December 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KYNESIM (HOLDINGS) LTD are www.kynesimholdings.co.uk, and www.kynesim-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kynesim Holdings Ltd is a Private Limited Company. The company registration number is 07818335. Kynesim Holdings Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Kynesim Holdings Ltd is Mount Pleasant House Suite 1 3 Third Floor Mount Pleasant Cambridge England Cb3 0rn. . WATTS, Richard Robert, Dr is a Director of the company. Director FELLOWS, Paul Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WATTS, Richard Robert, Dr
Appointed Date: 27 March 2012
51 years old

Resigned Directors

Director
FELLOWS, Paul Michael
Resigned: 23 May 2016
Appointed Date: 20 October 2011
64 years old

Persons With Significant Control

Dr Richard Robert Watts
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Michael Fellows
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYNESIM (HOLDINGS) LTD Events

20 Dec 2016
Confirmation statement made on 20 October 2016 with updates
20 Dec 2016
Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX to Mount Pleasant House, Suite 1-3 Third Floor, Mount Pleasant Cambridge CB3 0RN on 20 December 2016
13 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Termination of appointment of Paul Michael Fellows as a director on 23 May 2016
...
... and 13 more events
27 Mar 2012
Statement of capital following an allotment of shares on 27 March 2012
  • GBP 1,000
16 Mar 2012
Company name changed awa 162 LIMITED\certificate issued on 16/03/12
  • CONNOT ‐
09 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-01
29 Nov 2011
Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW United Kingdom on 29 November 2011
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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