KNOXED LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JD

Company number 05200584
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 15 STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, OXFORDSHIRE, OX5 1JD
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KNOXED LIMITED are www.knoxed.co.uk, and www.knoxed.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Knoxed Limited is a Private Limited Company. The company registration number is 05200584. Knoxed Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Knoxed Limited is 15 Station Field Industrial Estate Kidlington Oxfordshire Ox5 1jd. The company`s financial liabilities are £354.19k. It is £7.89k against last year. The cash in hand is £117.76k. It is £61.53k against last year. And the total assets are £355.06k, which is £123.13k against last year. MOTIANI, Salash is a Secretary of the company. MOTIANI, Salash is a Director of the company. Secretary CHEN, Weihua has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHEN, Weihua has been resigned. Director MOTIANI, Salash has been resigned. Director MOTIANI, Salash has been resigned. Director PONGPRAPAT, Chatchai has been resigned. Director WEEKES, Joseph has been resigned. The company operates in "Manufacture of consumer electronics".


knoxed Key Finiance

LIABILITIES £354.19k
+2%
CASH £117.76k
+109%
TOTAL ASSETS £355.06k
+53%
All Financial Figures

Current Directors

Secretary
MOTIANI, Salash
Appointed Date: 10 February 2012
Director
MOTIANI, Salash
Appointed Date: 10 February 2012
44 years old

Resigned Directors

Secretary
CHEN, Weihua
Resigned: 12 February 2012
Appointed Date: 09 August 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
CHEN, Weihua
Resigned: 12 February 2012
Appointed Date: 09 August 2004
48 years old
Director
MOTIANI, Salash
Resigned: 10 April 2008
Appointed Date: 10 April 2008
44 years old
Director
MOTIANI, Salash
Resigned: 01 September 2005
Appointed Date: 09 August 2004
44 years old
Director
PONGPRAPAT, Chatchai
Resigned: 02 October 2009
Appointed Date: 02 May 2005
45 years old
Director
WEEKES, Joseph
Resigned: 31 March 2011
Appointed Date: 21 October 2009
55 years old

Persons With Significant Control

Mr Salash Motiani
Notified on: 17 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

KNOXED LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 20 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Dec 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
...
... and 48 more events
13 May 2005
New director appointed
31 Aug 2004
Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100
19 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004
Secretary resigned
09 Aug 2004
Incorporation

KNOXED LIMITED Charges

9 August 2013
Charge code 0520 0584 0003
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 15 station field industrial…
6 August 2013
Charge code 0520 0584 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2008
Rent deposit deed
Delivered: 23 May 2008
Status: Satisfied on 22 May 2014
Persons entitled: Bnp Paribas Securities Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited as Trustees of the Blackrock UK Property Fund
Description: All monies from time to time standing to the credit of the…

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