Company number 08234401
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 495 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of KINATICS LIMITED are www.kinatics.co.uk, and www.kinatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Kinatics Limited is a Private Limited Company.
The company registration number is 08234401. Kinatics Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Kinatics Limited is 495 Green Lanes Palmers Green London N13 4bs. . CHANTLER, Craig is a Director of the company. Secretary JOWETT, Gary has been resigned. Director CHANTLER, Robert has been resigned. Director JOWETT, Gary has been resigned. Director LIND, Graham Malcolm has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
JOWETT, Gary
Resigned: 15 May 2013
Appointed Date: 01 October 2012
Director
CHANTLER, Robert
Resigned: 15 May 2013
Appointed Date: 01 October 2012
47 years old
Director
JOWETT, Gary
Resigned: 15 May 2013
Appointed Date: 01 October 2012
57 years old
Persons With Significant Control
Mr Craig Chantler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
KINATICS LIMITED Events
02 Dec 2016
Confirmation statement made on 1 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 4 more events
24 May 2013
Termination of appointment of Gary Jowett as a director
24 May 2013
Termination of appointment of Gary Jowett as a secretary
24 May 2013
Termination of appointment of Graham Lind as a director
24 May 2013
Termination of appointment of Robert Chantler as a director
01 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)