KCS INFORMATION SERVICES LIMITED
LONDON KCS BELGUIM LIMITED INTERNATIONAL CAR BROKERS LTD

Hellopages » Greater London » Islington » EC4M 7WS

Company number 06027157
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP England to C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 17 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of KCS INFORMATION SERVICES LIMITED are www.kcsinformationservices.co.uk, and www.kcs-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kcs Information Services Limited is a Private Limited Company. The company registration number is 06027157. Kcs Information Services Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Kcs Information Services Limited is One Fleet Place London England Ec4m 7ws. . LUNN, Gary is a Director of the company. POOLE ROBB, Stuart Anthony is a Director of the company. Secretary GROOM, Brian has been resigned. Secretary BEDRIJFSBEHEER AND MANAGEMENT LIMITED has been resigned. Director BUSMAN, Christian has been resigned. Director COTROZZI, Massimo has been resigned. Director EVANS, Gareth David has been resigned. Director FAHIM, Samir has been resigned. Director GROOM, Brian has been resigned. Director SWEENEY, Anthony James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LUNN, Gary
Appointed Date: 01 February 2016
44 years old
Director
POOLE ROBB, Stuart Anthony
Appointed Date: 26 July 2008
80 years old

Resigned Directors

Secretary
GROOM, Brian
Resigned: 31 January 2016
Appointed Date: 28 February 2008
Secretary
BEDRIJFSBEHEER AND MANAGEMENT LIMITED
Resigned: 30 June 2008
Appointed Date: 13 December 2006
Director
BUSMAN, Christian
Resigned: 30 June 2008
Appointed Date: 13 December 2006
56 years old
Director
COTROZZI, Massimo
Resigned: 15 June 2013
Appointed Date: 02 April 2010
59 years old
Director
EVANS, Gareth David
Resigned: 30 June 2015
Appointed Date: 09 December 2014
40 years old
Director
FAHIM, Samir
Resigned: 30 June 2008
Appointed Date: 28 February 2008
53 years old
Director
GROOM, Brian
Resigned: 30 January 2016
Appointed Date: 01 April 2010
92 years old
Director
SWEENEY, Anthony James
Resigned: 13 July 2016
Appointed Date: 07 September 2015
54 years old

Persons With Significant Control

Kcs Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KCS INFORMATION SERVICES LIMITED Events

17 Jan 2017
Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP England to C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 17 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jul 2016
Termination of appointment of Anthony James Sweeney as a director on 13 July 2016
09 Jun 2016
Registered office address changed from 4 Margaret Close Reading Berkshire RG2 8PU England to C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP on 9 June 2016
...
... and 41 more events
18 Mar 2008
Director appointed samir fahim
18 Mar 2008
Registered office changed on 18/03/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
18 Mar 2008
Accounts for a dormant company made up to 31 December 2007
18 Mar 2008
Company name changed international car brokers LTD\certificate issued on 19/03/08
13 Dec 2006
Incorporation

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