Company number 08497112
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration twenty-one 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 SYSTEMS SUPPORT LIMITED are www.k3systemssupport.co.uk, and www.k3-systems-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. K3 Systems Support Limited is a Private Limited Company.
The company registration number is 08497112. K3 Systems Support Limited has been working since 19 April 2013.
The present status of the company is Active. The registered address of K3 Systems Support 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. Director SPRY, Paul has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 19 April 2013
70 years old
K3 SYSTEMS SUPPORT 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 084971120001 in full
...
... and 11 more events
14 Sep 2013
Registration of charge 084971120001
10 Jul 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jun 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
14 Jun 2013
Company name changed K3 number 1 LIMITED\certificate issued on 14/06/13
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RES15 ‐
Change company name resolution on 2013-06-14
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NM01 ‐
Change of name by resolution
19 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
5 October 2016
Charge code 0849 7112 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
5 October 2016
Charge code 0849 7112 0002
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
11 September 2013
Charge code 0849 7112 0001
Delivered: 14 September 2013
Status: Satisfied
on 21 October 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…