KNOWLEDGE POWERED SOLUTIONS LTD
RUNCORN GIFTSELL TRADING LIMITED

Hellopages » Cheshire » Halton » WA7 1TE

Company number 02941904
Status Active
Incorporation Date 23 June 1994
Company Type Private Limited Company
Address UNIT 6, WHITWORTH COURT, MANOR FARM ROAD,, RUNCORN, CHESHIRE, WA7 1TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 700,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of KNOWLEDGE POWERED SOLUTIONS LTD are www.knowledgepoweredsolutions.co.uk, and www.knowledge-powered-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Knowledge Powered Solutions Ltd is a Private Limited Company. The company registration number is 02941904. Knowledge Powered Solutions Ltd has been working since 23 June 1994. The present status of the company is Active. The registered address of Knowledge Powered Solutions Ltd is Unit 6 Whitworth Court Manor Farm Road Runcorn Cheshire Wa7 1te. . TEMPLETON, Robert Ian is a Secretary of the company. BERRISFORD, Simon Joseph is a Director of the company. HADDON, James Roger is a Director of the company. TEMPLETON, Robert Ian is a Director of the company. Secretary DENSEM, Timothy Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEMPLETON, Miriam has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TEMPLETON, Robert Ian
Appointed Date: 05 July 1994
Director
BERRISFORD, Simon Joseph
Appointed Date: 20 May 2005
61 years old
Director
HADDON, James Roger
Appointed Date: 24 January 2004
59 years old
Director
TEMPLETON, Robert Ian
Appointed Date: 24 January 2004
84 years old

Resigned Directors

Secretary
DENSEM, Timothy Robert
Resigned: 18 June 2004
Appointed Date: 24 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 23 June 1994
Director
TEMPLETON, Miriam
Resigned: 31 December 2003
Appointed Date: 05 July 1994
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1994
Appointed Date: 23 June 1994

KNOWLEDGE POWERED SOLUTIONS LTD Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 700,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 700,000
11 Jun 2015
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 700,000
...
... and 77 more events
13 Jul 1995
Return made up to 23/06/95; full list of members
18 Jul 1994
Registered office changed on 18/07/94 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1994
Director resigned;new director appointed
18 Jul 1994
Secretary resigned;new secretary appointed
23 Jun 1994
Incorporation

KNOWLEDGE POWERED SOLUTIONS LTD Charges

7 December 2011
Debenture
Delivered: 17 December 2011
Status: Satisfied on 12 December 2013
Persons entitled: David Francis Rosalski
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Now Bank of Scotland PLC)
Description: Fixed and floating charges over the undertaking and all…

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