KNOWLEDGE MANAGEMENT & TRANSFER LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 05325056
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address THE TECHNO CENTRE, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Satisfaction of charge 053250560004 in full; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of KNOWLEDGE MANAGEMENT & TRANSFER LIMITED are www.knowledgemanagementtransfer.co.uk, and www.knowledge-management-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Knowledge Management Transfer Limited is a Private Limited Company. The company registration number is 05325056. Knowledge Management Transfer Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Knowledge Management Transfer Limited is The Techno Centre Puma Way Coventry Cv1 2tt. . JONES, Darren Raymond is a Secretary of the company. BOAM, Stephen James is a Director of the company. GREENWOOD, Roger Keith is a Director of the company. JONES, Darren Raymond is a Director of the company. THOMPSON, Tamar Judith, Professor is a Director of the company. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Director HARRIS, Gareth has been resigned. Director JONES, Adrian Glyn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JONES, Darren Raymond
Appointed Date: 23 February 2006
Director
BOAM, Stephen James
Appointed Date: 23 February 2006
50 years old
Director
GREENWOOD, Roger Keith
Appointed Date: 01 May 2010
59 years old
Director
JONES, Darren Raymond
Appointed Date: 06 January 2005
54 years old
Director
THOMPSON, Tamar Judith, Professor
Appointed Date: 01 January 2014
72 years old

Resigned Directors

Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 06 January 2005
Director
HARRIS, Gareth
Resigned: 01 May 2015
Appointed Date: 23 February 2006
55 years old
Director
JONES, Adrian Glyn
Resigned: 06 November 2013
Appointed Date: 23 February 2006
56 years old

Persons With Significant Control

Mr Stephen James Boam
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Darren Raymond Jones
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Km&T Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOWLEDGE MANAGEMENT & TRANSFER LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Aug 2016
Satisfaction of charge 053250560004 in full
29 Feb 2016
Group of companies' accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 421.1
08 Oct 2015
Termination of appointment of Gareth Harris as a director on 1 May 2015
...
... and 52 more events
30 Mar 2006
Ad 23/02/06--------- £ si 100@1=100 £ ic 1/101
30 Mar 2006
Registered office changed on 30/03/06 from: 29 warwick road coventry CV1 2ES
30 Mar 2006
Secretary resigned
02 Mar 2006
Return made up to 06/01/06; full list of members
06 Jan 2005
Incorporation

KNOWLEDGE MANAGEMENT & TRANSFER LIMITED Charges

26 February 2015
Charge code 0532 5056 0005
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
6 November 2013
Charge code 0532 5056 0004
Delivered: 13 November 2013
Status: Satisfied on 19 August 2016
Persons entitled: Adrian Jones
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0532 5056 0003
Delivered: 11 November 2013
Status: Satisfied on 19 March 2015
Persons entitled: Lloyds Bank Commercial Finance Limited ("Lbcf")
Description: As continuing security for the payment and/or discharge of…
5 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied on 22 August 2013
Persons entitled: North South Consulting Pty LTD (The Lender)
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Debenture
Delivered: 23 September 2008
Status: Satisfied on 23 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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