K3 BUSINESS SOLUTIONS LIMITED
MANCHESTER CLARITA SOLUTIONS LIMITED

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 06161823
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of David John Bolton as a director on 18 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of K3 BUSINESS SOLUTIONS LIMITED are www.k3businesssolutions.co.uk, and www.k3-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. K3 Business Solutions Limited is a Private Limited Company. The company registration number is 06161823. K3 Business Solutions Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of K3 Business Solutions Limited is Baltimore House 50 Kansas Avenue Manchester M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary SAMUEL, Simon Robert has been resigned. Secretary THOMAS, Geoffrey James has been resigned. Director BENNETT, Keith John has been resigned. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director ETCHELLS, Mark has been resigned. Director GRIFFITHS, Nigel George has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director SAMUEL, Simon Robert has been resigned. Director SMALLWOOD, Michael Andrew has been resigned. Director SPRY, Paul has been resigned. Director THOMAS, Geoffrey James has been resigned. Director THOMAS, Martin Russell has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 25 March 2011
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
SAMUEL, Simon Robert
Resigned: 30 April 2009
Appointed Date: 15 March 2007
Secretary
THOMAS, Geoffrey James
Resigned: 25 March 2011
Appointed Date: 04 June 2009
Director
BENNETT, Keith John
Resigned: 25 March 2011
Appointed Date: 01 April 2010
73 years old
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 25 March 2011
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
62 years old
Director
ETCHELLS, Mark
Resigned: 25 March 2011
Appointed Date: 07 July 2009
64 years old
Director
GRIFFITHS, Nigel George
Resigned: 25 March 2011
Appointed Date: 04 June 2009
60 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 25 March 2011
71 years old
Director
SAMUEL, Simon Robert
Resigned: 30 April 2009
Appointed Date: 15 March 2007
58 years old
Director
SMALLWOOD, Michael Andrew
Resigned: 25 March 2011
Appointed Date: 01 January 2009
62 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 25 March 2011
69 years old
Director
THOMAS, Geoffrey James
Resigned: 25 March 2011
Appointed Date: 04 June 2009
65 years old
Director
THOMAS, Martin Russell
Resigned: 28 January 2011
Appointed Date: 15 March 2007
57 years old

Persons With Significant Control

K3 Business Systems Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K3 BUSINESS SOLUTIONS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
...
... and 63 more events
17 Oct 2008
Accounts for a dormant company made up to 31 December 2007
20 Mar 2008
Return made up to 15/03/08; full list of members
23 Apr 2007
Registered office changed on 23/04/07 from: kenneth dibben house enterprise road southampton science park southampton hampshire SO16 7NS
23 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
15 Mar 2007
Incorporation

K3 BUSINESS SOLUTIONS LIMITED Charges

5 October 2016
Charge code 0616 1823 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
19 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Debenture
Delivered: 22 July 2009
Status: Satisfied on 28 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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