K. K. SYSTEMS LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7ED

Company number 02623126
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address TATES, LONDON ROAD PYECOMBE, BRIGHTON, EAST SUSSEX, BN45 7ED
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 ; Registration of charge 026231260002, created on 6 October 2015. The most likely internet sites of K. K. SYSTEMS LIMITED are www.kksystems.co.uk, and www.k-k-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.7 miles; to Fishersgate Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K K Systems Limited is a Private Limited Company. The company registration number is 02623126. K K Systems Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of K K Systems Limited is Tates London Road Pyecombe Brighton East Sussex Bn45 7ed. . LOEWY, David Anthony is a Secretary of the company. HOLY, Peter is a Director of the company. Secretary HOLY, Karina Yasmin has been resigned. Secretary HOLY, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLY, Karina Yasmin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
LOEWY, David Anthony
Appointed Date: 29 March 2000

Director
HOLY, Peter
Appointed Date: 06 December 1991
68 years old

Resigned Directors

Secretary
HOLY, Karina Yasmin
Resigned: 29 March 2000
Appointed Date: 24 March 1999

Secretary
HOLY, Peter
Resigned: 24 March 1999
Appointed Date: 21 June 1991

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 1991
Appointed Date: 21 June 1991

Director
HOLY, Karina Yasmin
Resigned: 24 March 1999
Appointed Date: 21 June 1991
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 1991
Appointed Date: 21 June 1991

K. K. SYSTEMS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2

22 Oct 2015
Registration of charge 026231260002, created on 6 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2

...
... and 56 more events
03 Jan 1992
Particulars of mortgage/charge

16 Dec 1991
New director appointed

23 Jul 1991
Secretary resigned;new secretary appointed

23 Jul 1991
Director resigned;new director appointed

21 Jun 1991
Incorporation

K. K. SYSTEMS LIMITED Charges

6 October 2015
Charge code 0262 3126 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Peter Holy
Description: Contains fixed charge…
20 December 1991
Debenture
Delivered: 3 January 1992
Status: Satisfied on 13 February 2013
Persons entitled: Mr and Mrs P Holy
Description: Fixed and floating charges over the undertaking and all…