Company number 04174296
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 21 CULVERLANDS CLOSE, STANMORE, MIDDLESEX, HA7 3AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of KINCH SYSTEMS LIMITED are www.kinchsystems.co.uk, and www.kinch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Kinch Systems Limited is a Private Limited Company.
The company registration number is 04174296. Kinch Systems Limited has been working since 07 March 2001.
The present status of the company is Active. The registered address of Kinch Systems Limited is 21 Culverlands Close Stanmore Middlesex Ha7 3ag. The company`s financial liabilities are £6.32k. It is £-4.26k against last year. And the total assets are £17.05k, which is £-4.5k against last year. SMITH, Richard William is a Director of the company. Secretary LIPMAN, Wayne has been resigned. Secretary SMITH, Elaine has been resigned. Secretary ASM COMPANY SECRETARIES LIMITED has been resigned. Director ASM COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
kinch systems Key Finiance
LIABILITIES
£6.32k
-41%
CASH
n/a
TOTAL ASSETS
£17.05k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LIPMAN, Wayne
Resigned: 08 March 2001
Appointed Date: 07 March 2001
Secretary
SMITH, Elaine
Resigned: 19 June 2004
Appointed Date: 08 March 2001
Secretary
ASM COMPANY SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 19 June 2004
Director
ASM COMPANY FORMATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 07 March 2001
KINCH SYSTEMS LIMITED Events
31 May 2016
Micro company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
15 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
24 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 29 more events
13 Mar 2003
Return made up to 07/03/03; full list of members
05 Sep 2002
Return made up to 07/03/02; full list of members
-
363(288) ‐
Secretary resigned;director resigned
05 Sep 2002
New secretary appointed
05 Sep 2002
New director appointed
07 Mar 2001
Incorporation