KINAESIS LIMITED
BERKHAMSTED ENTOTA FINANCIAL LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 07535462
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Isosceles Finance Limited as a secretary on 11 April 2014. The most likely internet sites of KINAESIS LIMITED are www.kinaesis.co.uk, and www.kinaesis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Kinaesis Limited is a Private Limited Company. The company registration number is 07535462. Kinaesis Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Kinaesis Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire United Kingdom Hp4 2af. . EYEARS, Allan Warren is a Director of the company. TREWIN, Simon John is a Director of the company. Secretary ISOSCELES FINANCE LIMITED has been resigned. Director BELLMORE, Clive Andrew has been resigned. Director NUNNERY, Paul Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EYEARS, Allan Warren
Appointed Date: 27 June 2011
58 years old
Director
TREWIN, Simon John
Appointed Date: 18 February 2011
53 years old

Resigned Directors

Secretary
ISOSCELES FINANCE LIMITED
Resigned: 11 April 2014
Appointed Date: 18 February 2011
Director
BELLMORE, Clive Andrew
Resigned: 11 April 2014
Appointed Date: 18 February 2011
58 years old
Director
NUNNERY, Paul Robert
Resigned: 11 April 2014
Appointed Date: 18 February 2011
64 years old

Persons With Significant Control

Kinaesis Dice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINAESIS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Termination of appointment of Isosceles Finance Limited as a secretary on 11 April 2014
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10.8108
29 Feb 2016
Director's details changed for Simon John Trewin on 10 February 2016
...
... and 18 more events
07 Mar 2012
Statement of capital following an allotment of shares on 28 June 2011
  • GBP 10.811
10 Oct 2011
Current accounting period extended from 29 February 2012 to 31 March 2012
15 Sep 2011
Appointment of Allan Warren Eyears as a director
15 Mar 2011
Appointment of Isosceles Finance Limited as a secretary
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINAESIS LIMITED Charges

2 May 2014
Charge code 0753 5462 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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