K3 INFORMATION ENGINEERING LIMITED
MANCHESTER K3 INFORMATION ENGINEERING GROUP LIMITED INFORMATION ENGINEERING GROUP LIMITED

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 02460755
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of K3 INFORMATION ENGINEERING LIMITED are www.k3informationengineering.co.uk, and www.k3-information-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. K3 Information Engineering Limited is a Private Limited Company. The company registration number is 02460755. K3 Information Engineering Limited has been working since 18 January 1990. The present status of the company is Active. The registered address of K3 Information Engineering 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 MCCARTHY, Patrick has been resigned. Secretary QUIRK, Lesley has been resigned. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director DORSET, Russell Edward has been resigned. Director FOXLOW, Timothy Francis has been resigned. Director GRAHAM, Stephen Keith has been resigned. Director JOHNSTONE, James has been resigned. Director LATHAM, Andrew Austin has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director MCCARTHY, Patrick has been resigned. Director SPRY, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 23 June 2005
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
MCCARTHY, Patrick
Resigned: 23 June 2005
Appointed Date: 30 September 1996
Secretary
QUIRK, Lesley
Resigned: 30 September 1996
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 23 June 2005
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
62 years old
Director
DORSET, Russell Edward
Resigned: 16 February 2007
Appointed Date: 23 June 2005
59 years old
Director
FOXLOW, Timothy Francis
Resigned: 30 April 1992
66 years old
Director
GRAHAM, Stephen Keith
Resigned: 15 December 2004
Appointed Date: 01 April 2001
59 years old
Director
JOHNSTONE, James
Resigned: 21 June 1994
74 years old
Director
LATHAM, Andrew Austin
Resigned: 23 June 2005
Appointed Date: 02 February 1990
68 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 23 June 2005
71 years old
Director
MCCARTHY, Patrick
Resigned: 23 June 2005
Appointed Date: 02 February 1990
73 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 23 June 2005
69 years old

Persons With Significant Control

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

K3 INFORMATION ENGINEERING LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
...
... and 133 more events
09 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1990
Registered office changed on 09/02/90 from: 7TH floor the graftons altrincham WA14 1DQ
09 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1990
Certificate of incorporation
18 Jan 1990
Incorporation

K3 INFORMATION ENGINEERING LIMITED Charges

31 August 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied on 17 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Satisfied on 14 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 17 November 2014
Persons entitled: Ca Fastigheter Ab
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Debenture
Delivered: 5 January 2006
Status: Satisfied on 14 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 14 January 2006
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
24 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 24 December 2004
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
6 April 1998
Charge of securities
Delivered: 9 April 1998
Status: Satisfied on 4 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds warrants or securities…
16 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 14 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 for full details. Fixed and floating charges…

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