KAIROS CYBERTEC LIMITED
LUTTERWORTH ISS SYSTEMS AND CONSULTING LIMITED

Hellopages » Leicestershire » Harborough » LE17 4RS

Company number 05387918
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 10 MAGNOLIA DRIVE, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of KAIROS CYBERTEC LIMITED are www.kairoscybertec.co.uk, and www.kairos-cybertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Narborough Rail Station is 7.6 miles; to South Wigston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kairos Cybertec Limited is a Private Limited Company. The company registration number is 05387918. Kairos Cybertec Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Kairos Cybertec Limited is 10 Magnolia Drive Lutterworth Leicestershire England Le17 4rs. The company`s financial liabilities are £0.82k. It is £-4.48k against last year. The cash in hand is £11.88k. It is £-0.73k against last year. And the total assets are £1.88k, which is £-10k against last year. ROBBINS, Stephen Victor is a Secretary of the company. ROBBINS, Stephen Victor is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JONES, Emrys Llewelyn Ashmore has been resigned. Director ROBBINS, Andrea Karen has been resigned. The company operates in "Business and domestic software development".


kairos cybertec Key Finiance

LIABILITIES £0.82k
-85%
CASH £11.88k
-6%
TOTAL ASSETS £1.88k
-85%
All Financial Figures

Current Directors

Secretary
ROBBINS, Stephen Victor
Appointed Date: 10 March 2005
Director
ROBBINS, Stephen Victor
Appointed Date: 10 March 2005
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
JONES, Emrys Llewelyn Ashmore
Resigned: 28 June 2006
Appointed Date: 18 March 2005
62 years old
Director
ROBBINS, Andrea Karen
Resigned: 30 April 2013
Appointed Date: 10 March 2005
61 years old

Persons With Significant Control

Mr Stephen Victor Robbins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KAIROS CYBERTEC LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
09 Feb 2016
Company name changed iss systems and consulting LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
10 Jul 2015
Secretary's details changed for Stephen Victor Robbins on 10 July 2015
...
... and 28 more events
29 Mar 2005
Accounting reference date extended from 31/03/06 to 30/04/06
29 Mar 2005
Ad 18/03/05--------- £ si 19@1=19 £ ic 1/20
29 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

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