KSI TECHNOLOGIES LIMITED
NORWICH

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Company number 05518717
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 2 SWEET BRIAR INDUSTRIAL ESTATE, CALEY CLOSE, NORWICH, UNITED KINGDOM, NR3 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Sandhills House, Sandhills Green Alvechurch Birmingham B48 7BT to 2 Sweet Briar Industrial Estate Caley Close Norwich NR3 2BU on 4 October 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KSI TECHNOLOGIES LIMITED are www.ksitechnologies.co.uk, and www.ksi-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and six months. Ksi Technologies Limited is a Private Limited Company. The company registration number is 05518717. Ksi Technologies Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Ksi Technologies Limited is 2 Sweet Briar Industrial Estate Caley Close Norwich United Kingdom Nr3 2bu. The company`s financial liabilities are £34.42k. It is £31.02k against last year. And the total assets are £448.45k, which is £104.22k against last year. TERRY, Maureen Ann is a Secretary of the company. KREBS, Holger is a Director of the company. TERRY, Mark James, Dr is a Director of the company. TERRY, Martin Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ksi technologies Key Finiance

LIABILITIES £34.42k
+912%
CASH n/a
TOTAL ASSETS £448.45k
+30%
All Financial Figures

Current Directors

Secretary
TERRY, Maureen Ann
Appointed Date: 26 July 2005
Director
KREBS, Holger
Appointed Date: 26 July 2005
57 years old
Director
TERRY, Mark James, Dr
Appointed Date: 30 July 2011
45 years old
Director
TERRY, Martin Graham
Appointed Date: 26 July 2005
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Martin Graham Terry
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

KSI TECHNOLOGIES LIMITED Events

04 Oct 2016
Registered office address changed from Sandhills House, Sandhills Green Alvechurch Birmingham B48 7BT to 2 Sweet Briar Industrial Estate Caley Close Norwich NR3 2BU on 4 October 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
02 Sep 2005
Director resigned
02 Sep 2005
New director appointed
02 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed
26 Jul 2005
Incorporation

KSI TECHNOLOGIES LIMITED Charges

13 May 2011
All assets debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 30 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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