KITSEC SYSTEMS LIMITED

Hellopages » Greater London » Merton » SW16 4HA

Company number 03691285
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 76 BECKWAY ROAD, LONDON, SW16 4HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of KITSEC SYSTEMS LIMITED are www.kitsecsystems.co.uk, and www.kitsec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitsec Systems Limited is a Private Limited Company. The company registration number is 03691285. Kitsec Systems Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Kitsec Systems Limited is 76 Beckway Road London Sw16 4ha. The company`s financial liabilities are £7.47k. It is £0.51k against last year. The cash in hand is £1.07k. It is £0.92k against last year. And the total assets are £10.94k, which is £0.92k against last year. ESTICK, Patricia Elaine is a Secretary of the company. ESTICK, William John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


kitsec systems Key Finiance

LIABILITIES £7.47k
+7%
CASH £1.07k
+608%
TOTAL ASSETS £10.94k
+9%
All Financial Figures

Current Directors

Secretary
ESTICK, Patricia Elaine
Appointed Date: 15 December 1999

Director
ESTICK, William John
Appointed Date: 04 January 1999
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Mr William John Estick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KITSEC SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2

...
... and 33 more events
28 Jan 1999
Registered office changed on 28/01/99 from: regent house 316 beulah hill london SE19 3HF
28 Jan 1999
New director appointed
06 Jan 1999
Director resigned
06 Jan 1999
Secretary resigned
04 Jan 1999
Incorporation