K3 BUSINESS SYSTEMS HOLDCO LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 09044690
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of David John Bolton as a director on 18 November 2016; Termination of appointment of Brian Stuart Davis as a director on 17 October 2016; Appointment of Mr Robert David Price as a director on 26 October 2016. The most likely internet sites of K3 BUSINESS SYSTEMS HOLDCO LIMITED are www.k3businesssystemsholdco.co.uk, and www.k3-business-systems-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. K3 Business Systems Holdco Limited is a Private Limited Company. The company registration number is 09044690. K3 Business Systems Holdco Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of K3 Business Systems Holdco Limited is Baltimore House 50 Kansas Avenue Salford 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. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 16 May 2014
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
55 years old

Resigned Directors

Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 16 May 2014
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 16 May 2014
62 years old

K3 BUSINESS SYSTEMS HOLDCO LIMITED Events

22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
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
28 Oct 2016
Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
21 Oct 2016
Satisfaction of charge 090446900001 in full
...
... and 4 more events
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
29 Aug 2014
Registration of charge 090446900001, created on 28 August 2014
09 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

K3 BUSINESS SYSTEMS HOLDCO LIMITED Charges

5 October 2016
Charge code 0904 4690 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
28 August 2014
Charge code 0904 4690 0001
Delivered: 29 August 2014
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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