KILOSIGN LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05751981
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057519810006, created on 3 February 2017. The most likely internet sites of KILOSIGN LIMITED are www.kilosign.co.uk, and www.kilosign.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Kilosign Limited is a Private Limited Company. The company registration number is 05751981. Kilosign Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of Kilosign Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £133.36k. It is £0.23k against last year. The cash in hand is £3.52k. It is £3.52k against last year. And the total assets are £171.83k, which is £-1.02k against last year. PALMER, John is a Director of the company. Secretary PALMER, John has been resigned. Secretary PALMER, Rocky has been resigned. Secretary RAPID BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director NICHOL, Gary Steven has been resigned. Director PALMER, John has been resigned. Director PALMER, John has been resigned. Director PALMER, John James has been resigned. Director PALMER, Rocky has been resigned. Director PALMER, Rocky has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


kilosign Key Finiance

LIABILITIES £133.36k
+0%
CASH £3.52k
TOTAL ASSETS £171.83k
-1%
All Financial Figures

Current Directors

Director
PALMER, John
Appointed Date: 16 April 2016
60 years old

Resigned Directors

Secretary
PALMER, John
Resigned: 05 November 2008
Appointed Date: 04 October 2006
Secretary
PALMER, Rocky
Resigned: 04 October 2006
Appointed Date: 22 June 2006
Secretary
RAPID BUSINESS SERVICES LIMITED
Resigned: 07 June 2016
Appointed Date: 05 November 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 June 2006
Appointed Date: 22 March 2006
Director
NICHOL, Gary Steven
Resigned: 12 February 2007
Appointed Date: 29 August 2006
64 years old
Director
PALMER, John
Resigned: 15 April 2016
Appointed Date: 20 November 2009
60 years old
Director
PALMER, John
Resigned: 28 January 2010
Appointed Date: 05 November 2008
60 years old
Director
PALMER, John James
Resigned: 04 October 2006
Appointed Date: 22 June 2006
60 years old
Director
PALMER, Rocky
Resigned: 15 April 2016
Appointed Date: 27 January 2010
44 years old
Director
PALMER, Rocky
Resigned: 21 November 2009
Appointed Date: 12 February 2007
44 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 June 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Mr John Palmer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KILOSIGN LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2017
Registration of charge 057519810006, created on 3 February 2017
25 Jan 2017
Director's details changed for Mr John Palmer on 23 January 2017
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
...
... and 56 more events
10 Aug 2006
New secretary appointed
09 Aug 2006
Director resigned
09 Aug 2006
Secretary resigned
22 Jun 2006
Registered office changed on 22/06/06 from: 41 chalton street london NW1 1JD
22 Mar 2006
Incorporation

KILOSIGN LIMITED Charges

3 February 2017
Charge code 0575 1981 0006
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Newell Properties Developments Limited
Description: 89 eastwood road rayleigh essex title number EX709332…
13 June 2016
Charge code 0575 1981 0005
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 89 eastwood road rayleigh t/n EX709332…
13 June 2016
Charge code 0575 1981 0004
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 89 eastwood road rayleigh title number EX709332…
27 February 2009
Loan agreement and legal charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Bridging Finance LTD
Description: 89-97 eastwood road rayleigh essex see image for full…
11 March 2008
Legal charge corporate including floating charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 89 97 eastwood road rayleigh essed and the goodwill and…
20 October 2006
Mortgage debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Bridgeing Finance Limited
Description: F/H land k/a 89-87 eastwood road rayleigh essex t/no…

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