K2 COMPUTER SYSTEMS LIMITED
DISS

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Company number 03273026
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address BRAMBLEY HOUSE LION ROAD, PALGRAVE, DISS, NORFOLK, IP22 1AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of K2 COMPUTER SYSTEMS LIMITED are www.k2computersystems.co.uk, and www.k2-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Eccles Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K2 Computer Systems Limited is a Private Limited Company. The company registration number is 03273026. K2 Computer Systems Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of K2 Computer Systems Limited is Brambley House Lion Road Palgrave Diss Norfolk Ip22 1al. . GRIFFITHS, David Keith is a Secretary of the company. GRIFFITHS, David Keith is a Director of the company. MASSEY, Hazel Wendy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRIFFITHS, Glynis Mary has been resigned. Director GRIFFITHS, Richard Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Keith Lawrence has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIFFITHS, David Keith
Appointed Date: 01 November 1996
Director
GRIFFITHS, David Keith
Appointed Date: 01 November 1996
74 years old
Director
MASSEY, Hazel Wendy
Appointed Date: 20 July 2012
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
GRIFFITHS, Glynis Mary
Resigned: 04 December 2003
Appointed Date: 17 July 1998
69 years old
Director
GRIFFITHS, Richard Paul
Resigned: 30 April 2014
Appointed Date: 04 December 2003
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
TURNER, Keith Lawrence
Resigned: 17 July 1998
Appointed Date: 01 November 1996
63 years old

Persons With Significant Control

Mr David Keith Griffiths
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

K2 COMPUTER SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
22 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 50 more events
09 Nov 1996
Secretary resigned
09 Nov 1996
Director resigned
09 Nov 1996
New director appointed
09 Nov 1996
New secretary appointed;new director appointed
01 Nov 1996
Incorporation

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