Company number 04470080
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KINETIC INTERNET LIMITED are www.kineticinternet.co.uk, and www.kinetic-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Kinetic Internet Limited is a Private Limited Company.
The company registration number is 04470080. Kinetic Internet Limited has been working since 26 June 2002.
The present status of the company is Active. The registered address of Kinetic Internet Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . HEALES, Darren Clive is a Director of the company. Secretary HEALES, Christine Frances Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
Persons With Significant Control
Mr Darren Clive Heales
Notified on: 26 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
KINETIC INTERNET LIMITED Events
27 Jul 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Jul 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
23 Jul 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
01 Aug 2002
Secretary resigned;director resigned
01 Aug 2002
Director resigned
01 Aug 2002
New secretary appointed
01 Aug 2002
New director appointed
26 Jun 2002
Incorporation