KIMATICA-UK LIMITED
GUILDFORD WAVEPLAN LIMITED

Hellopages » Surrey » Guildford » GU1 4QU

Company number 05097148
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Director's details changed for Dr Constantinos Tzaras on 9 May 2016. The most likely internet sites of KIMATICA-UK LIMITED are www.kimaticauk.co.uk, and www.kimatica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Kimatica Uk Limited is a Private Limited Company. The company registration number is 05097148. Kimatica Uk Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Kimatica Uk Limited is 3 Wey Court Mary Road Guildford Surrey Gu1 4qu. . FARAKLIOTI, Maria is a Director of the company. TZARAS, Costantinos, Dr is a Director of the company. Secretary FARAKLIOTI, Maria has been resigned. Secretary OIKONOMOU, Christos has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director SIOTIS, Markos has been resigned. Director TZARAS, Costas has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
FARAKLIOTI, Maria
Appointed Date: 25 April 2004
53 years old

Director
TZARAS, Costantinos, Dr
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
FARAKLIOTI, Maria
Resigned: 25 April 2004
Appointed Date: 06 April 2004

Secretary
OIKONOMOU, Christos
Resigned: 30 March 2005
Appointed Date: 25 April 2004

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 01 July 2009
Appointed Date: 30 March 2005

Director
SIOTIS, Markos
Resigned: 29 January 2008
Appointed Date: 20 July 2005
49 years old

Director
TZARAS, Costas
Resigned: 25 April 2004
Appointed Date: 06 April 2004
56 years old

KIMATICA-UK LIMITED Events

21 Jan 2017
Total exemption full accounts made up to 30 April 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

09 May 2016
Director's details changed for Dr Constantinos Tzaras on 9 May 2016
22 Jan 2016
Total exemption full accounts made up to 30 April 2015
24 Nov 2015
Appointment of Dr Constantinos Tzaras as a director on 15 October 2015
...
... and 35 more events
10 May 2004
New secretary appointed
07 May 2004
New director appointed
07 May 2004
Director resigned
07 May 2004
Secretary resigned
06 Apr 2004
Incorporation