KDS UK LIMITED
STAINES KDS TRAVEL UK LIMITED LAW 2232 LIMITED

Hellopages » Surrey » Spelthorne » TW18 4EP

Company number 04100868
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address THIRD FLOOR CHURCH HOUSE 18-20, CHURCH STREET, STAINES, MIDDLESEX, TW18 4EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Dean Forbes as a director on 16 December 2016; Confirmation statement made on 2 November 2016 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of KDS UK LIMITED are www.kdsuk.co.uk, and www.kds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kds Uk Limited is a Private Limited Company. The company registration number is 04100868. Kds Uk Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Kds Uk Limited is Third Floor Church House 18 20 Church Street Staines Middlesex Tw18 4ep. . BRESSY, Rokhsana is a Secretary of the company. BOCK, Eric J. is a Director of the company. CHEREQUE, Philippe Marie Charles is a Director of the company. Secretary SOSSOVER, Adi has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director FORBES, Dean has been resigned. Director KHANFIR, Moncef has been resigned. Director KHANFIR, Samir has been resigned. Director VIALA, Thibaud has been resigned. Director WEISSELBERGER, Yves has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRESSY, Rokhsana
Appointed Date: 07 October 2011
Director
BOCK, Eric J.
Appointed Date: 04 October 2016
60 years old
Director
CHEREQUE, Philippe Marie Charles
Appointed Date: 04 October 2016
74 years old

Resigned Directors

Secretary
SOSSOVER, Adi
Resigned: 07 October 2011
Appointed Date: 01 February 2007
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 02 November 2000
Director
FORBES, Dean
Resigned: 16 December 2016
Appointed Date: 07 July 2011
47 years old
Director
KHANFIR, Moncef
Resigned: 13 August 2007
Appointed Date: 15 March 2001
68 years old
Director
KHANFIR, Samir
Resigned: 04 October 2016
Appointed Date: 15 March 2001
65 years old
Director
VIALA, Thibaud
Resigned: 04 October 2016
Appointed Date: 15 March 2001
65 years old
Director
WEISSELBERGER, Yves
Resigned: 07 July 2011
Appointed Date: 15 March 2001
65 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 15 March 2001
Appointed Date: 02 November 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 November 2000

KDS UK LIMITED Events

11 Jan 2017
Termination of appointment of Dean Forbes as a director on 16 December 2016
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Oct 2016
Termination of appointment of Thibaud Viala as a director on 4 October 2016
06 Oct 2016
Termination of appointment of Samir Khanfir as a director on 4 October 2016
...
... and 60 more events
28 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2001
Memorandum and Articles of Association
03 Jan 2001
Company name changed law 2232 LIMITED\certificate issued on 03/01/01
02 Nov 2000
Incorporation

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