KURTOSYS SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 04395076
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 77 KINGSWAY, 1ST FLOOR 77 KINGSWAY, 1ST FLOOR, LONDON, ENGLAND, WC2B 6SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 3rd Floor 25 Wellington Street London WC2E 7DA to 77 Kingsway, 1st Floor 77 Kingsway 1st Floor London WC2B 6SR on 7 March 2017; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of KURTOSYS SYSTEMS LIMITED are www.kurtosyssystems.co.uk, and www.kurtosys-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kurtosys Systems Limited is a Private Limited Company. The company registration number is 04395076. Kurtosys Systems Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Kurtosys Systems Limited is 77 Kingsway 1st Floor 77 Kingsway 1st Floor London England Wc2b 6sr. . THOMPSON, Harry is a Secretary of the company. GELLMAN, Scott Alexander is a Director of the company. PATEL, Mainesh is a Director of the company. THOMPSON, Harry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HENDREN, Jeffery Scott has been resigned. Director LOO, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMPSON, Harry
Appointed Date: 14 March 2002
Director
GELLMAN, Scott Alexander
Appointed Date: 01 November 2014
49 years old
Director
PATEL, Mainesh
Appointed Date: 14 March 2002
56 years old
Director
THOMPSON, Harry
Appointed Date: 05 December 2003
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
HENDREN, Jeffery Scott
Resigned: 01 February 2016
Appointed Date: 13 May 2014
53 years old
Director
LOO, Michael
Resigned: 31 May 2009
Appointed Date: 13 August 2007
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

KURTOSYS SYSTEMS LIMITED Events

07 Mar 2017
Registered office address changed from 3rd Floor 25 Wellington Street London WC2E 7DA to 77 Kingsway, 1st Floor 77 Kingsway 1st Floor London WC2B 6SR on 7 March 2017
05 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
03 Feb 2016
Termination of appointment of Jeffery Scott Hendren as a director on 1 February 2016
15 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
16 Apr 2002
Registered office changed on 16/04/02 from: 35 ballards lane london N3 1XW
22 Mar 2002
Registered office changed on 22/03/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation

KURTOSYS SYSTEMS LIMITED Charges

5 September 2014
Charge code 0439 5076 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
23 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied on 27 June 2015
Persons entitled: Square 1 Bank (The Bank)
Description: Fixed and floating charge over the undertaking and all…
19 March 2007
Rent security deposit deed
Delivered: 22 March 2007
Status: Satisfied on 27 June 2015
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: The deposit of £20,000.00 the deposit balance and all…

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