KINESYS LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 4PP

Company number 02746227
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address 18 FLEET WAY, SHALFLEET, NEWPORT, ISLE OF WIGHT, PO30 4PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of KINESYS LIMITED are www.kinesys.co.uk, and www.kinesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Lymington Town Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinesys Limited is a Private Limited Company. The company registration number is 02746227. Kinesys Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of Kinesys Limited is 18 Fleet Way Shalfleet Newport Isle of Wight Po30 4pp. The company`s financial liabilities are £56.54k. It is £10.61k against last year. And the total assets are £0.25k, which is £-0.02k against last year. PEARSON, Keith is a Director of the company. Secretary PEARSON, Jessie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


kinesys Key Finiance

LIABILITIES £56.54k
+23%
CASH n/a
TOTAL ASSETS £0.25k
-7%
All Financial Figures

Current Directors

Director
PEARSON, Keith
Appointed Date: 10 September 1992
70 years old

Resigned Directors

Secretary
PEARSON, Jessie
Resigned: 06 June 2011
Appointed Date: 10 September 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1992
Appointed Date: 10 September 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1992
Appointed Date: 10 September 1992

Persons With Significant Control

Mr Keith Pearson
Notified on: 10 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KINESYS LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
...
... and 45 more events
02 Nov 1992
Accounting reference date notified as 31/08
06 Oct 1992
Registered office changed on 06/10/92 from: 84 temple chambers temple ave london EC4Y 0HP
06 Oct 1992
Secretary resigned;director resigned;new director appointed
06 Oct 1992
New secretary appointed
10 Sep 1992
Incorporation

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