KINETIC ICT SOLUTIONS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5BR
Company number 04953866
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address MANSFIELD I CENTRE HAMILTON WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Denis Edward Ford as a director on 1 January 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KINETIC ICT SOLUTIONS LIMITED are www.kineticictsolutions.co.uk, and www.kinetic-ict-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Kirkby in Ashfield Rail Station is 2.8 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetic Ict Solutions Limited is a Private Limited Company. The company registration number is 04953866. Kinetic Ict Solutions Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Kinetic Ict Solutions Limited is Mansfield I Centre Hamilton Way Oakham Business Park Mansfield Nottinghamshire Ng18 5br. . BURNS, Michael John is a Director of the company. FORD, Denis Edward is a Director of the company. TAYLOR, Samuel Robson is a Director of the company. Secretary HAYS, Suzanne Rachel has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director MACARTHUR, Fergus Anderson has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BURNS, Michael John
Appointed Date: 05 November 2003
51 years old
Director
FORD, Denis Edward
Appointed Date: 01 January 2017
39 years old
Director
TAYLOR, Samuel Robson
Appointed Date: 26 April 2007
45 years old

Resigned Directors

Secretary
HAYS, Suzanne Rachel
Resigned: 14 October 2011
Appointed Date: 10 November 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 05 November 2003
Director
MACARTHUR, Fergus Anderson
Resigned: 30 April 2015
Appointed Date: 16 February 2011
44 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Michael John Burns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Robson Taylor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETIC ICT SOLUTIONS LIMITED Events

26 Jan 2017
Appointment of Mr Denis Edward Ford as a director on 1 January 2017
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 60
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
20 Jan 2004
New secretary appointed
21 Nov 2003
Secretary resigned
14 Nov 2003
New director appointed
12 Nov 2003
Director resigned
05 Nov 2003
Incorporation

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