KOIOS GROUP LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3SZ

Company number 05058221
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Steven Paul Borwell-Fox on 20 February 2017. The most likely internet sites of KOIOS GROUP LIMITED are www.koiosgroup.co.uk, and www.koios-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koios Group Limited is a Private Limited Company. The company registration number is 05058221. Koios Group Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Koios Group Limited is Malvern Hills Science Park Geraldine Road Malvern Worcestershire Wr14 3sz. The company`s financial liabilities are £13.18k. It is £2.15k against last year. And the total assets are £2.2k, which is £-8.22k against last year. BORWELL-FOX, Steven Paul is a Director of the company. Secretary GRANT, Gavin Robert has been resigned. Secretary LANGTON, David Jonathan has been resigned. Secretary VAN HAPEREN, Julie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARROLL, Alan Michael has been resigned. Director FISHER, Paul has been resigned. Director GRANT, Gavin Robert has been resigned. Director HARROP, Graham Charles has been resigned. Director HILTON, Christopher Andrew Peter has been resigned. Director HUNT, Geoffrey Hindle has been resigned. Director LANGTON, David Jonathan has been resigned. Director MCINTOSH, Stephen Blaydon has been resigned. Director VAN HAPEREN, Cornelis Gerardus Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


koios group Key Finiance

LIABILITIES £13.18k
+19%
CASH n/a
TOTAL ASSETS £2.2k
-79%
All Financial Figures

Current Directors

Director
BORWELL-FOX, Steven Paul
Appointed Date: 09 April 2012
53 years old

Resigned Directors

Secretary
GRANT, Gavin Robert
Resigned: 31 May 2011
Appointed Date: 30 September 2004
Secretary
LANGTON, David Jonathan
Resigned: 30 September 2004
Appointed Date: 03 March 2004
Secretary
VAN HAPEREN, Julie
Resigned: 23 December 2011
Appointed Date: 01 June 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2004
Appointed Date: 27 February 2004
Director
CARROLL, Alan Michael
Resigned: 15 May 2012
Appointed Date: 01 May 2005
74 years old
Director
FISHER, Paul
Resigned: 30 September 2004
Appointed Date: 03 March 2004
73 years old
Director
GRANT, Gavin Robert
Resigned: 31 May 2011
Appointed Date: 03 March 2004
60 years old
Director
HARROP, Graham Charles
Resigned: 28 May 2009
Appointed Date: 01 May 2008
64 years old
Director
HILTON, Christopher Andrew Peter
Resigned: 30 September 2004
Appointed Date: 03 March 2004
53 years old
Director
HUNT, Geoffrey Hindle
Resigned: 15 May 2008
Appointed Date: 01 May 2005
73 years old
Director
LANGTON, David Jonathan
Resigned: 30 September 2004
Appointed Date: 03 March 2004
49 years old
Director
MCINTOSH, Stephen Blaydon
Resigned: 01 July 2006
Appointed Date: 01 May 2005
74 years old
Director
VAN HAPEREN, Cornelis Gerardus Peter
Resigned: 26 October 2011
Appointed Date: 03 March 2004
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Steven Paul Borwell-Fox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KOIOS GROUP LIMITED Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Steven Paul Borwell-Fox on 20 February 2017
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 67.5
17 Feb 2016
Micro company accounts made up to 30 June 2015
...
... and 67 more events
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
27 Feb 2004
Incorporation

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