KCL E-DOCUMENT SOLUTIONS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9PD

Company number 04314105
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 17 RALEIGH COURT, PRIESTLEY WAY, CRAWLEY, WEST SUSSEX, RH10 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of KCL E-DOCUMENT SOLUTIONS LIMITED are www.kcledocumentsolutions.co.uk, and www.kcl-e-document-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and one months. The distance to to Salfords (Surrey) Rail Station is 4.5 miles; to Balcombe Rail Station is 5.7 miles; to Redhill Rail Station is 7.2 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kcl E Document Solutions Limited is a Private Limited Company. The company registration number is 04314105. Kcl E Document Solutions Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Kcl E Document Solutions Limited is 17 Raleigh Court Priestley Way Crawley West Sussex Rh10 9pd. The company`s financial liabilities are £437.46k. It is £-82.91k against last year. The cash in hand is £872.07k. It is £12.78k against last year. And the total assets are £1223.83k, which is £-319.98k against last year. BELL, David Robert is a Secretary of the company. BELL, David Robert is a Director of the company. COOPER, Karl David is a Director of the company. Secretary COOPER, Julie has been resigned. Secretary INCH, Trevor William has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CUNNINGHAM, Andrew has been resigned. Director INCH, Trevor William has been resigned. Director PARTRIDGE, Ian Richard has been resigned. Director PRENDES, Joel Edward has been resigned. The company operates in "Other information technology service activities".


kcl e-document solutions Key Finiance

LIABILITIES £437.46k
-16%
CASH £872.07k
+1%
TOTAL ASSETS £1223.83k
-21%
All Financial Figures

Current Directors

Secretary
BELL, David Robert
Appointed Date: 02 August 2007
Director
BELL, David Robert
Appointed Date: 02 August 2007
48 years old
Director
COOPER, Karl David
Appointed Date: 31 October 2001
59 years old

Resigned Directors

Secretary
COOPER, Julie
Resigned: 02 August 2007
Appointed Date: 30 June 2005
Secretary
INCH, Trevor William
Resigned: 30 June 2005
Appointed Date: 31 October 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Director
CUNNINGHAM, Andrew
Resigned: 01 October 2009
Appointed Date: 02 August 2007
59 years old
Director
INCH, Trevor William
Resigned: 30 June 2005
Appointed Date: 31 October 2001
60 years old
Director
PARTRIDGE, Ian Richard
Resigned: 31 August 2008
Appointed Date: 02 August 2007
56 years old
Director
PRENDES, Joel Edward
Resigned: 31 October 2013
Appointed Date: 01 September 2008
54 years old

Persons With Significant Control

Mr Karl David Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KCL E-DOCUMENT SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 52 more events
11 Oct 2002
Registered office changed on 11/10/02 from: 44 springfield road horsham west sussex RH12 2PD
11 Oct 2002
Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100
15 Nov 2001
Secretary resigned
15 Nov 2001
New secretary appointed
31 Oct 2001
Incorporation

KCL E-DOCUMENT SOLUTIONS LIMITED Charges

4 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Coutts and Company
Description: 17 raleigh court, priestley way, crawley, west sussex.
29 August 2003
Mortgage debenture
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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