KIM SYSTEMS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3NY
Company number 02661698
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address MONTAGU HOUSE, 81 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 3NY
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Montagu House 81,High Street Huntingdon Cambridgeshire PE29 3NY to Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY on 16 June 2016. The most likely internet sites of KIM SYSTEMS LIMITED are www.kimsystems.co.uk, and www.kim-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kim Systems Limited is a Private Limited Company. The company registration number is 02661698. Kim Systems Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Kim Systems Limited is Montagu House 81 High Street Huntingdon Cambridgeshire United Kingdom Pe29 3ny. . HEWITT, David John is a Secretary of the company. BLACK, Roy Albert is a Director of the company. HEWITT, David John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
HEWITT, David John
Appointed Date: 22 November 1991
Director
BLACK, Roy Albert
Appointed Date: 21 November 1991
69 years old
Director
HEWITT, David John
Appointed Date: 01 December 1991
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 21 November 1991
Appointed Date: 11 November 1991

Persons With Significant Control

Mr Roy Albert Black
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hewitt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIM SYSTEMS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Registered office address changed from Montagu House 81,High Street Huntingdon Cambridgeshire PE29 3NY to Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY on 16 June 2016
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
17 Feb 1992
Particulars of mortgage/charge
03 Dec 1991
Registered office changed on 03/12/91 from: 4 bishops ave northwood middx HA6 3DG
03 Dec 1991
Secretary resigned;new secretary appointed
03 Dec 1991
Director resigned;new director appointed
11 Nov 1991
Incorporation

KIM SYSTEMS LIMITED Charges

10 February 1992
Debenture
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see M468C for full details. Fixed and floating…

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