KITESOFT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 2LR

Company number 03522089
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address BEECHWOOD VIEW NEW INN ROAD, BARTLEY, SOUTHAMPTON, SO40 2LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Helen Wood on 1 April 2015. The most likely internet sites of KITESOFT LIMITED are www.kitesoft.co.uk, and www.kitesoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Redbridge Rail Station is 4.2 miles; to Romsey Rail Station is 6.2 miles; to Brockenhurst Rail Station is 6.9 miles; to Dean Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitesoft Limited is a Private Limited Company. The company registration number is 03522089. Kitesoft Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Kitesoft Limited is Beechwood View New Inn Road Bartley Southampton So40 2lr. . WOOD, John Francis is a Secretary of the company. WOOD, Helen Mary, Mrd is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOOD, John Francis
Appointed Date: 04 March 1998

Director
WOOD, Helen Mary, Mrd
Appointed Date: 04 March 1998
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

Persons With Significant Control

Mrd Helen Mary Wood
Notified on: 26 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

Dr John Francis Wood
Notified on: 26 February 2017
66 years old
Nature of control: Has significant influence or control

KITESOFT LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Director's details changed for Helen Wood on 1 April 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200

07 Mar 2016
Director's details changed for Helen Wood on 1 April 2015
...
... and 41 more events
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed
12 Mar 1998
Director resigned
12 Mar 1998
Secretary resigned
04 Mar 1998
Incorporation