K3 RETAIL SOLUTIONS LIMITED
SALFORD S3 TECHNOLOGY LIMITED

Hellopages » Greater Manchester » Salford » M50 2GL

Company number 08809214
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 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 RETAIL SOLUTIONS LIMITED are www.k3retailsolutions.co.uk, and www.k3-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. K3 Retail Solutions Limited is a Private Limited Company. The company registration number is 08809214. K3 Retail Solutions Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of K3 Retail Solutions 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. Director MAKEHAM, Nigel Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 10 December 2013
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

Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 10 December 2013
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 10 December 2013
63 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 10 December 2013
71 years old

Persons With Significant Control

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

K3 RETAIL SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 10 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 9 more events
28 Jan 2014
Termination of appointment of Nigel Makeham as a director
14 Jan 2014
Director's details changed for Mr David John Bolton on 10 December 2013
10 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 June 2014
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

K3 RETAIL SOLUTIONS LIMITED Charges

5 October 2016
Charge code 0880 9214 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
27 June 2014
Charge code 0880 9214 0001
Delivered: 3 July 2014
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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