K SYSTEMS & SOFTWARE LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 5FP

Company number 05057227
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 13 CORTLAND AVENUE, ECCLESTON, CHORLEY, LANCASHIRE, ENGLAND, PR7 5FP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of K SYSTEMS & SOFTWARE LIMITED are www.ksystemssoftware.co.uk, and www.k-systems-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. K Systems Software Limited is a Private Limited Company. The company registration number is 05057227. K Systems Software Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of K Systems Software Limited is 13 Cortland Avenue Eccleston Chorley Lancashire England Pr7 5fp. . KAY, Lucinda Mary is a Secretary of the company. KAY, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAY, Lucinda Mary
Appointed Date: 26 February 2004

Director
KAY, Simon
Appointed Date: 26 February 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Simon Kay
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucinda Mary Kay
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K SYSTEMS & SOFTWARE LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Jul 2015
Registered office address changed from 7 Manse Avenue, Wrightington Wigan Lancashire WN6 9RP to 13 Cortland Avenue Eccleston Chorley Lancashire PR7 5FP on 29 July 2015
...
... and 26 more events
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
Incorporation