Company number 03104933
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 11 OAKHILL GROVE, SURBITON, GREATER LONDON, KT6 6DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration one hundred and sixty-four events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Manal Moukaddem as a director on 18 September 2016. The most likely internet sites of KNOWLEDGEVIEW LIMITED are www.knowledgeview.co.uk, and www.knowledgeview.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Knowledgeview Limited is a Private Limited Company.
The company registration number is 03104933. Knowledgeview Limited has been working since 21 September 1995.
The present status of the company is Active. The registered address of Knowledgeview Limited is 11 Oakhill Grove Surbiton Greater London Kt6 6ds. . AL-ASSAM, Ali Shakir, Dr is a Director of the company. MINIO-PALUELLO, Roberto Luca is a Director of the company. MITTELBACH, Reiner is a Director of the company. Secretary AL ASSAM, Ali Shakir Hassan has been resigned. Secretary BELTAJI, Amira Fakhri has been resigned. Secretary EVANS, Richard Henry has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary MEAKLIM, Peter James has been resigned. Director AL JEAID, Ayed has been resigned. Director ALASSAM, Ammar has been resigned. Director CHEHABI, Khaled has been resigned. Director FARLEY, Christopher Dean has been resigned. Director GIBBS, Ronald William has been resigned. Director HARBINSON, Gareth John has been resigned. Director KELLY, Samuel Richard has been resigned. Director MARX, Andrew Rufus has been resigned. Director MINIO-PALUELLO, Roberto has been resigned. Director MOUKADDEM, Manal has been resigned. Director MUNDY, Adrian Howard has been resigned. Director PETTIT, Peter Charles Fenton has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SUMICH, Darren has been resigned. Director VUKOVICH, Thomas Richard has been resigned. Director WITHEY, Paul Richard has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
AL JEAID, Ayed
Resigned: 16 December 2011
Appointed Date: 05 November 2002
70 years old
Director
ALASSAM, Ammar
Resigned: 05 November 2002
Appointed Date: 16 August 1999
52 years old
Director
CHEHABI, Khaled
Resigned: 01 May 2002
Appointed Date: 16 August 1999
65 years old
Director
MOUKADDEM, Manal
Resigned: 18 September 2016
Appointed Date: 19 August 2010
55 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
36 years old
Director
SUMICH, Darren
Resigned: 29 February 2008
Appointed Date: 31 July 2006
50 years old
Persons With Significant Control
Progress Media House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
KNOWLEDGEVIEW LIMITED Events
12 Jan 2017
Satisfaction of charge 5 in full
13 Dec 2016
Confirmation statement made on 21 September 2016 with updates
01 Dec 2016
Termination of appointment of Manal Moukaddem as a director on 18 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 154 more events
09 Nov 1995
Registered office changed on 09/11/95 from: 11 oakhill grove, surbiton, surrey, KT6 6DS
05 Oct 1995
Registered office changed on 05/10/95 from: 77A victoria road, surbiton, surrey KT6 4NS
03 Oct 1995
Director resigned;new director appointed
03 Oct 1995
Secretary resigned;new secretary appointed
21 Sep 1995
Incorporation
16 December 2011
Fixed and floating security document
Delivered: 6 January 2012
Status: Satisfied
on 12 January 2017
Persons entitled: Life Computer Limited
Description: Fixed charge over book debts bank account uncalled capital…
21 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied
on 7 August 2002
Persons entitled: Khaled Chehabi and Itm Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 2001
Debenture
Delivered: 31 August 2001
Status: Satisfied
on 7 August 2002
Persons entitled: Victoria Holdings Limited, Ali Al-Assam, Itm Limited and Bantry Investments Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied
on 1 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
Rent deposit deed
Delivered: 17 October 1996
Status: Satisfied
on 4 August 2015
Persons entitled: John Dennis Corke
Description: The deposit account (as definedin the rent deposit deed )…