Company number 06061168
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address GLENDENE WESTON ROAD, MINSTERLEY, SHREWSBURY, SY5 0JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1
. The most likely internet sites of KILOSPEC LIMITED are www.kilospec.co.uk, and www.kilospec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kilospec Limited is a Private Limited Company.
The company registration number is 06061168. Kilospec Limited has been working since 22 January 2007.
The present status of the company is Active. The registered address of Kilospec Limited is Glendene Weston Road Minsterley Shrewsbury Sy5 0jj. . TAYLOR, Sue is a Secretary of the company. TAYLOR, Paul is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 22 January 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Persons With Significant Control
Mr Paul Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
KILOSPEC LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 21 more events
20 Feb 2007
New director appointed
20 Feb 2007
Director resigned
20 Feb 2007
Secretary resigned
20 Feb 2007
Registered office changed on 20/02/07 from: four rivers house fentiman walk hertford SG14 1DB
22 Jan 2007
Incorporation