KADENCE INTERNATIONAL LIMITED
LONDON KADENCE (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 02646756
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 10 VALENTINE PLACE, LONDON, SE1 8QH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Greg Clayton as a director on 15 July 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KADENCE INTERNATIONAL LIMITED are www.kadenceinternational.co.uk, and www.kadence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Kadence International Limited is a Private Limited Company. The company registration number is 02646756. Kadence International Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Kadence International Limited is 10 Valentine Place London Se1 8qh. . EVERARD, Simon Breedon is a Secretary of the company. CLAYTON, Greg is a Director of the company. EVERARD, Simon Breedon is a Director of the company. ONOZUKA, Koji is a Director of the company. SAITO, Masahisa is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EVERARD, Caroline Louise has been resigned. Director EVERARD, John Breedon has been resigned. Director EVERARD, Perenna Rosemary has been resigned. Director HARRIS, Robert Charles has been resigned. Director KADENCE PROPRIETARY LIMITED has been resigned. Director MATHEWS, Kieron James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
EVERARD, Simon Breedon
Director
CLAYTON, Greg
Appointed Date: 15 July 2016
47 years old
Director
EVERARD, Simon Breedon
Appointed Date: 08 April 1994
59 years old
Director
ONOZUKA, Koji
Appointed Date: 11 March 2015
49 years old
Director
SAITO, Masahisa
Appointed Date: 11 March 2015
58 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1991
Director
EVERARD, Caroline Louise
Resigned: 11 March 2015
Appointed Date: 19 September 2012
55 years old
Director
EVERARD, John Breedon
Resigned: 18 November 2014
Appointed Date: 04 April 1995
87 years old
Director
EVERARD, Perenna Rosemary
Resigned: 18 November 2014
Appointed Date: 19 September 2012
81 years old
Director
HARRIS, Robert Charles
Resigned: 04 April 1995
71 years old
Director
KADENCE PROPRIETARY LIMITED
Resigned: 08 April 1994
71 years old
Director
MATHEWS, Kieron James
Resigned: 30 September 2011
Appointed Date: 01 November 2005
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 September 1992
Appointed Date: 18 September 1991

Persons With Significant Control

Cross Marketing Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KADENCE INTERNATIONAL LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
08 Sep 2016
Appointment of Mr Greg Clayton as a director on 15 July 2016
07 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,750
03 Jul 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 92 more events
02 Nov 1992
Registered office changed on 02/11/92 from: 40 portland place london W1N 4BA
07 Jan 1992
Company name changed L.B.R. LIMITED\certificate issued on 08/01/92
03 Dec 1991
Registered office changed on 03/12/91 from: suite 4446 72 new bond street london W1Y 9DD
03 Dec 1991
Accounting reference date notified as 31/05
18 Sep 1991
Incorporation

KADENCE INTERNATIONAL LIMITED Charges

4 October 2010
Rent deposit deed
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Dealfirst Limited & Gemaco International S.A.
Description: Cash deposit of £58,750.00.
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 1999
Debenture
Delivered: 20 December 1999
Status: Satisfied on 21 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KADEN RECRUITMENT LIMITED KADENCE CONSULTING LIMITED KADENCE LIMITED KADENCE TRAINING LTD KADENCO CONTRACTING LTD KADENWOOD MANAGEMENT LIMITED KADENWOOD PARTNERS LIMITED