KINETIC SYSTEMS SUPPORT (UK) LIMITED
HARROGATE HALEBAY SERVICES LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1GY
Company number 07904027
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 079040270001, created on 10 November 2016; Appointment of Mr Paul Geoffrey Cooke as a director on 12 October 2015. The most likely internet sites of KINETIC SYSTEMS SUPPORT (UK) LIMITED are www.kineticsystemssupportuk.co.uk, and www.kinetic-systems-support-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Kinetic Systems Support Uk Limited is a Private Limited Company. The company registration number is 07904027. Kinetic Systems Support Uk Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Kinetic Systems Support Uk Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . COOKE, Paul Geoffrey is a Director of the company. GREENWOOD, Barry is a Director of the company. WRIGHT, Anthony Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOKE, Paul Geoffrey
Appointed Date: 12 October 2015
58 years old
Director
GREENWOOD, Barry
Appointed Date: 10 January 2012
57 years old
Director
WRIGHT, Anthony Paul
Appointed Date: 12 October 2015
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 July 2012
Appointed Date: 10 January 2012
94 years old

Persons With Significant Control

Mr Paul Geoffrey Cooke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Greenwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETIC SYSTEMS SUPPORT (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Nov 2016
Registration of charge 079040270001, created on 10 November 2016
24 Oct 2016
Appointment of Mr Paul Geoffrey Cooke as a director on 12 October 2015
24 Oct 2016
Appointment of Mr Anthony Paul Wright as a director on 12 October 2015
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
01 Feb 2013
Appointment of Mr Barry Greenwood as a director
01 Feb 2013
Statement of capital following an allotment of shares on 11 January 2012
  • GBP 60
10 Jul 2012
Termination of appointment of Barbara Kahan as a director
10 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINETIC SYSTEMS SUPPORT (UK) LIMITED Charges

10 November 2016
Charge code 0790 4027 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

Similar Companies

KINETIC SYSTEMS (BRISTOL) LIMITED KINETIC SYSTEMS SOLUTIONS LIMITED KINETIC SYSTEMS SUPPORT LIMITED LIABILITY PARTNERSHIP KINETIC TECH SOLUTIONS LTD. KINETIC TECHNICAL LIMITED KINETIC TECHNOLOGY MIDLOTHIAN LIMITED KINETIC THEATRE COMPANY LIMITED