KSS (COMMUNICATIONS) LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 5FP

Company number 04321589
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 13 OSIER WAY, OLNEY OFFICE PARK, OLNEY, BUCKINGHAMSHIRE, MK46 5FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mrs Helen Anderson on 23 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KSS (COMMUNICATIONS) LIMITED are www.ksscommunications.co.uk, and www.kss-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Milton Keynes Central Rail Station is 9.4 miles; to Wellingborough Rail Station is 9.8 miles; to Lidlington Rail Station is 10.4 miles; to Ridgmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kss Communications Limited is a Private Limited Company. The company registration number is 04321589. Kss Communications Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Kss Communications Limited is 13 Osier Way Olney Office Park Olney Buckinghamshire Mk46 5fp. . SMITH, Jane Eileen is a Secretary of the company. ANDERSON, Helen is a Director of the company. JOHNSTONE, Shayne is a Director of the company. Secretary SMITH, Kenneth Johnson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Kenneth Johnson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Jane Eileen
Appointed Date: 01 January 2002
Director
ANDERSON, Helen
Appointed Date: 01 January 2005
58 years old
Director
JOHNSTONE, Shayne
Appointed Date: 13 November 2001
55 years old

Resigned Directors

Secretary
SMITH, Kenneth Johnson
Resigned: 31 December 2001
Appointed Date: 13 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
SMITH, Kenneth Johnson
Resigned: 01 November 2012
Appointed Date: 13 November 2001
77 years old

Persons With Significant Control

Mr Shayne Johnstone
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Helen Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Kss Olney Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KSS (COMMUNICATIONS) LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Sep 2016
Director's details changed for Mrs Helen Anderson on 23 September 2016
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
12 Dec 2001
Secretary resigned
12 Dec 2001
Registered office changed on 12/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 2001
New director appointed
12 Dec 2001
New secretary appointed;new director appointed
13 Nov 2001
Incorporation

KSS (COMMUNICATIONS) LIMITED Charges

30 June 2010
Legal charge
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 13 osier way, olney office park…
25 May 2010
Guarantee & debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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