KIMETRIX LIMITED
LLANRHAEADR YM MOCHNANT

Hellopages » Powys » Powys » SY10 0EB
Company number 04275469
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address YSGUBOR CELYN, LLANARMON MYNYDD MAWR, LLANRHAEADR YM MOCHNANT, POWYS, WALES, SY10 0EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 4 Walkers Way Coleshill Warwickshire B46 3DA to Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys SY10 0EB on 24 November 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of KIMETRIX LIMITED are www.kimetrix.co.uk, and www.kimetrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Ruabon Rail Station is 14.2 miles; to Wrexham General Rail Station is 18.6 miles; to Cefn-y-Bedd Rail Station is 20.7 miles; to Caergwrle Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimetrix Limited is a Private Limited Company. The company registration number is 04275469. Kimetrix Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Kimetrix Limited is Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys Wales Sy10 0eb. . HOWLETT, Anthony John is a Secretary of the company. CARBERRY, Colin Richard is a Director of the company. HOWLETT, Anthony John is a Director of the company. RUBAN, Timur is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWLETT, Anthony John
Appointed Date: 22 September 2001
Director
CARBERRY, Colin Richard
Appointed Date: 22 September 2001
70 years old
Director
HOWLETT, Anthony John
Appointed Date: 22 September 2001
69 years old
Director
RUBAN, Timur
Appointed Date: 08 September 2005
53 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 22 September 2001
Appointed Date: 22 August 2001
Director
WHITAKER, Anne Michelle
Resigned: 22 September 2001
Appointed Date: 22 August 2001
74 years old
Director
WHITAKER, Robert Alston
Resigned: 22 August 2001
Appointed Date: 22 August 2001
75 years old

Persons With Significant Control

Mr Colin Richard Carberry
Notified on: 29 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIMETRIX LIMITED Events

24 Nov 2016
Registered office address changed from 4 Walkers Way Coleshill Warwickshire B46 3DA to Ysgubor Celyn Llanarmon Mynydd Mawr Llanrhaeadr Ym Mochnant Powys SY10 0EB on 24 November 2016
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,300
...
... and 33 more events
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned;director resigned
14 Sep 2001
Nc inc already adjusted 22/08/01
14 Sep 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2001
Incorporation

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