KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
MANCHESTER KALIBRATE TECHNOLOGIES LIMITED KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED HALLCO 449 LIMITED

Hellopages » Greater Manchester » Manchester » M1 6SS

Company number 04006757
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER, LANCASHIRE, M1 6SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 27 June 2016; Confirmation statement made on 25 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED are www.knowledgesupportsystemslicensing.co.uk, and www.knowledge-support-systems-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowledge Support Systems Licensing Limited is a Private Limited Company. The company registration number is 04006757. Knowledge Support Systems Licensing Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Knowledge Support Systems Licensing Limited is St James S Buildings 79 Oxford Street Manchester Lancashire M1 6ss. . BUDOI, Gregg Raymond is a Secretary of the company. BUDOI, Gregg Raymond is a Director of the company. Secretary BERNSTEIN, Richard Philip has been resigned. Secretary COCKBURN, Iain Duncan has been resigned. Secretary DUNKLEY, Robert Trevor has been resigned. Secretary LEE, David Gordon has been resigned. Secretary ORMSBY, Bradley Leonard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BENNAVAIL, Jean-Christophe has been resigned. Director BERNSTEIN, Richard Philip has been resigned. Director COCKBURN, Iain Duncan has been resigned. Director MUSHIN, David Anthony has been resigned. Director ORMSBY, Bradley Leonard has been resigned. Director PETIT, Jean Michel has been resigned. Director SINGH, Madan Gopal, Professor has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


knowledge support systems licensing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUDOI, Gregg Raymond
Appointed Date: 07 November 2014
Director
BUDOI, Gregg Raymond
Appointed Date: 07 November 2014
61 years old

Resigned Directors

Secretary
BERNSTEIN, Richard Philip
Resigned: 26 September 2013
Appointed Date: 17 September 2007
Secretary
COCKBURN, Iain Duncan
Resigned: 17 September 2007
Appointed Date: 06 July 2001
Secretary
DUNKLEY, Robert Trevor
Resigned: 06 July 2001
Appointed Date: 06 February 2001
Secretary
LEE, David Gordon
Resigned: 06 February 2001
Appointed Date: 02 August 2000
Secretary
ORMSBY, Bradley Leonard
Resigned: 07 November 2014
Appointed Date: 26 September 2013
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 June 2000
Director
BENNAVAIL, Jean-Christophe
Resigned: 04 July 2003
Appointed Date: 26 July 2002
66 years old
Director
BERNSTEIN, Richard Philip
Resigned: 29 November 2013
Appointed Date: 27 June 2003
63 years old
Director
COCKBURN, Iain Duncan
Resigned: 17 September 2007
Appointed Date: 06 February 2001
60 years old
Director
MUSHIN, David Anthony
Resigned: 24 June 2002
Appointed Date: 25 March 2002
69 years old
Director
ORMSBY, Bradley Leonard
Resigned: 07 November 2014
Appointed Date: 02 April 2012
49 years old
Director
PETIT, Jean Michel
Resigned: 30 April 2012
Appointed Date: 27 June 2003
63 years old
Director
SINGH, Madan Gopal, Professor
Resigned: 25 March 2002
Appointed Date: 02 August 2000
79 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 June 2000

Persons With Significant Control

Kalibrate Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 27 June 2016
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Mar 2016
Memorandum and Articles of Association
22 Mar 2016
Resolutions
  • RES13 ‐ Other company business 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2016
Registration of charge 040067570001, created on 16 March 2016
...
... and 65 more events
01 Sep 2000
Director resigned
01 Sep 2000
Secretary resigned
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed
02 Jun 2000
Incorporation

KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED Charges

16 March 2016
Charge code 0400 6757 0001
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Pnc Bank, National Association ("Pnc")
Description: Contains fixed charge…

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