KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED

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Company number 06316263
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED are www.kensingtonsoftwaremanagementholdings.co.uk, and www.kensington-software-management-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and five months. Kensington Software Management Holdings Limited is a Private Limited Company. The company registration number is 06316263. Kensington Software Management Holdings Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Kensington Software Management Holdings Limited is 4 6 Canfield Place London Nw6 3bt. The company`s financial liabilities are £516.97k. It is £-1.05k against last year. The cash in hand is £0.26k. It is £0.05k against last year. And the total assets are £344.8k, which is £0.17k against last year. BREMFORD, Michael is a Director of the company. Secretary CHANDLER, Natalie has been resigned. Secretary PIETTRE, Frederique has been resigned. The company operates in "Information technology consultancy activities".


kensington software management holdings Key Finiance

LIABILITIES £516.97k
-1%
CASH £0.26k
+26%
TOTAL ASSETS £344.8k
+0%
All Financial Figures

Current Directors

Director
BREMFORD, Michael
Appointed Date: 18 July 2007
51 years old

Resigned Directors

Secretary
CHANDLER, Natalie
Resigned: 01 June 2008
Appointed Date: 02 October 2007

Secretary
PIETTRE, Frederique
Resigned: 02 October 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Mr Michael Bremford
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Catherine Mary Leeson
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 31 October 2014
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

...
... and 18 more events
06 Mar 2008
Particulars of contract relating to shares
06 Mar 2008
Ad 02/10/07\gbp si 100@1=100\gbp ic 100/200\
12 Oct 2007
New secretary appointed
12 Oct 2007
Secretary resigned
18 Jul 2007
Incorporation