Company number 03153281
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 5 TREETOPS CLOSE, THE CROFTERS, LEICESTER, LEICESTERSHIRE, LE5 2FJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with no updates; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of 5K SOFTWARE SOLUTIONS LIMITED are www.5ksoftwaresolutions.co.uk, and www.5k-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. 5k Software Solutions Limited is a Private Limited Company.
The company registration number is 03153281. 5k Software Solutions Limited has been working since 31 January 1996.
The present status of the company is Active. The registered address of 5k Software Solutions Limited is 5 Treetops Close The Crofters Leicester Leicestershire Le5 2fj. . KAKKAD, Heena is a Secretary of the company. KAKKAD, Amit is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 February 1996
Appointed Date: 31 January 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 February 1996
Appointed Date: 31 January 1996
Persons With Significant Control
Mr Amit Kakkad
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heena Kakkad
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5K SOFTWARE SOLUTIONS LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Oct 2016
Confirmation statement made on 16 October 2016 with no updates
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 43 more events
15 Feb 1996
Director resigned
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 43 lawrence road hove east sussex BN3 5QE
31 Jan 1996
Incorporation