K3 SYSPRO LIMITED
MANCHESTER K3 SUPPLY CHAIN SOLUTIONS LIMITED K3 MCGUFFIE BRUNTON LIMITED MCGUFFIE BRUNTON LIMITED

Hellopages » Greater Manchester » Salford » M50 2GL
Company number 01748035
Status Active
Incorporation Date 24 August 1983
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, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-two 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; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of K3 SYSPRO LIMITED are www.k3syspro.co.uk, and www.k3-syspro.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. K3 Syspro Limited is a Private Limited Company. The company registration number is 01748035. K3 Syspro Limited has been working since 24 August 1983. The present status of the company is Active. The registered address of K3 Syspro 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 GREENE, Brian Michael has been resigned. Secretary MURRAY, Paul Ian has been resigned. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director GREENE, Brian Michael has been resigned. Director HART, Andrew Jeremy has been resigned. Director JOSEPH, Howard David has been resigned. Director MAKEHAM, Andrew has been resigned. Director MURRAY, Paul Ian has been resigned. Director O'DONNELL, Kevin has been resigned. Director ROGERS, Michael has been resigned. Director SPRY, Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 30 March 2007
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
GREENE, Brian Michael
Resigned: 31 December 2004
Secretary
MURRAY, Paul Ian
Resigned: 30 March 2007
Appointed Date: 31 December 2004
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 30 March 2007
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
63 years old
Director
GREENE, Brian Michael
Resigned: 31 December 2004
78 years old
Director
HART, Andrew Jeremy
Resigned: 30 March 2007
72 years old
Director
JOSEPH, Howard David
Resigned: 30 March 2007
Appointed Date: 01 October 1992
64 years old
Director
MAKEHAM, Andrew
Resigned: 24 January 2014
Appointed Date: 30 March 2007
71 years old
Director
MURRAY, Paul Ian
Resigned: 30 March 2007
72 years old
Director
O'DONNELL, Kevin
Resigned: 30 March 2007
Appointed Date: 05 June 2001
69 years old
Director
ROGERS, Michael
Resigned: 01 November 1991
80 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 30 March 2007
70 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 SYSPRO 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
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 142 more events
17 Jul 1986
Full accounts made up to 31 August 1985
17 Jul 1986
Return made up to 31/12/85; full list of members
29 Nov 1983
Company name changed\certificate issued on 29/11/83
15 Sep 1983
Memorandum and Articles of Association
24 Aug 1983
Certificate of incorporation

K3 SYSPRO LIMITED Charges

5 October 2016
Charge code 0174 8035 0010
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
5 October 2016
Charge code 0174 8035 0009
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Leasehold land on the north side of kansas avenue, salford…
28 August 2014
Charge code 0174 8035 0008
Delivered: 1 September 2014
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: L/H interests in the property k/a baltimore house 50 kansas…
2 April 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 14 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the north side of kansas avenue…
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…
13 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of kansas avenue (k/a-…
13 July 1990
Mortgage debenture
Delivered: 19 July 1990
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 August 1986
Single debenture
Delivered: 9 September 1986
Status: Satisfied on 11 January 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

K3 RETAIL SOLUTIONS LIMITED K3 SECURITY LIMITED K3 SYSTEMS SUPPORT LIMITED K3 TECHNOLOGY LIMITED K3 UK LIMITED K3 WORKS LIMITED K30 EIENDOM LIMITED