EXPRESS KCS LTD
AUTOMATIC SOLUTIONS LIMITED

Hellopages » City of London » City of London » WC1V 7QT

Company number 03618073
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 330 HIGH HOLBORN HIGH HOLBORN, LONDON, WC1V 7QT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXPRESS KCS LTD are www.expresskcs.co.uk, and www.express-kcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Kcs Ltd is a Private Limited Company. The company registration number is 03618073. Express Kcs Ltd has been working since 19 August 1998. The present status of the company is Active. The registered address of Express Kcs Ltd is 330 High Holborn High Holborn London Wc1v 7qt. . MULLER, Nathalie Maria, Dr is a Secretary of the company. BERKELEY, Robert Frederic Fitzhardinge M is a Director of the company. HUSAIN, Tariq is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MULLER, Nathalie Maria, Dr
Appointed Date: 19 August 1998

Director
BERKELEY, Robert Frederic Fitzhardinge M
Appointed Date: 19 August 1998
60 years old

Director
HUSAIN, Tariq
Appointed Date: 11 October 2008
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Robert Frederic Fitzhardinge Berkeley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Saturn Asset Management Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS KCS LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
03 Sep 1998
New secretary appointed
03 Sep 1998
New director appointed
03 Sep 1998
Director resigned
03 Sep 1998
Secretary resigned
19 Aug 1998
Incorporation