KELVERION UK LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9PB

Company number 07166431
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 1 ST FLOOR ATLANTIC HOUSE, JENGERS MEAD, BILLINGSHURST, WEST SUSSEX, RH14 9PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of KELVERION UK LIMITED are www.kelverionuk.co.uk, and www.kelverion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Pulborough Rail Station is 5.4 miles; to Horsham Rail Station is 6.4 miles; to Warnham Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelverion Uk Limited is a Private Limited Company. The company registration number is 07166431. Kelverion Uk Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Kelverion Uk Limited is 1 St Floor Atlantic House Jengers Mead Billingshurst West Sussex Rh14 9pb. . MURPHY, Denis is a Director of the company. WOOSTER, David John is a Director of the company. Director DELANEY, Gerard has been resigned. Director MURPHY, Denis has been resigned. Director KELVERION INC has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MURPHY, Denis
Appointed Date: 22 July 2014
69 years old
Director
WOOSTER, David John
Appointed Date: 30 November 2010
61 years old

Resigned Directors

Director
DELANEY, Gerard
Resigned: 15 November 2011
Appointed Date: 20 September 2010
61 years old
Director
MURPHY, Denis
Resigned: 20 September 2010
Appointed Date: 23 February 2010
69 years old
Director
KELVERION INC
Resigned: 22 July 2014
Appointed Date: 15 November 2011

Persons With Significant Control

Mr David John Wooster
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Kelverion Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELVERION UK LIMITED Events

13 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 14 more events
30 Nov 2010
Appointment of Mr David John Wooster as a director
20 Sep 2010
Termination of appointment of Denis Murphy as a director
20 Sep 2010
Appointment of Mr Gerard Delaney as a director
31 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
23 Feb 2010
Incorporation

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