KNOWLEDGE INTEGRATION LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8PZ

Company number 03878083
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address SUITE 5 PARADISE HOUSE, 35 PARADISE STREET, SHEFFIELD, S3 8PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 28 . The most likely internet sites of KNOWLEDGE INTEGRATION LTD are www.knowledgeintegration.co.uk, and www.knowledge-integration.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowledge Integration Ltd is a Private Limited Company. The company registration number is 03878083. Knowledge Integration Ltd has been working since 16 November 1999. The present status of the company is Active. The registered address of Knowledge Integration Ltd is Suite 5 Paradise House 35 Paradise Street Sheffield S3 8pz. The company`s financial liabilities are £259.94k. It is £22.88k against last year. The cash in hand is £330.84k. It is £59.57k against last year. And the total assets are £460.24k, which is £-38.35k against last year. IBBOTSON, Teresa is a Secretary of the company. IBBOTSON, Ian Middleton is a Director of the company. SMITH, Neil Raynor is a Director of the company. TICE, Robert Linton is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director BURROW, Richard has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Business and domestic software development".


knowledge integration Key Finiance

LIABILITIES £259.94k
+9%
CASH £330.84k
+21%
TOTAL ASSETS £460.24k
-8%
All Financial Figures

Current Directors

Secretary
IBBOTSON, Teresa
Appointed Date: 01 December 2002
Director
IBBOTSON, Ian Middleton
Appointed Date: 16 November 1999
54 years old
Director
SMITH, Neil Raynor
Appointed Date: 01 May 2003
65 years old
Director
TICE, Robert Linton
Appointed Date: 16 September 2002
60 years old

Resigned Directors

Nominee Secretary
LINE ONE LTD
Resigned: 01 December 2002
Appointed Date: 16 November 1999
Director
BURROW, Richard
Resigned: 20 February 2004
Appointed Date: 16 September 2002
49 years old
Director
LINE TWO LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
64 years old

Persons With Significant Control

Mr Ian Middleton Ibbotson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Raynor Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Linton Tice
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLEDGE INTEGRATION LTD Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 28
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 28
...
... and 47 more events
19 Apr 2001
Accounts for a small company made up to 30 November 2000
07 Dec 2000
Return made up to 16/11/00; full list of members
05 Dec 1999
New director appointed
30 Nov 1999
Director resigned
16 Nov 1999
Incorporation

KNOWLEDGE INTEGRATION LTD Charges

13 December 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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