Company number SC336701
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 10 DALMORGLEN PARK, STIRLING, FK7 9JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of KYLE SYSTEMS & CONSULTANCY LTD. are www.kylesystemsconsultancy.co.uk, and www.kyle-systems-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kyle Systems Consultancy Ltd is a Private Limited Company.
The company registration number is SC336701. Kyle Systems Consultancy Ltd has been working since 25 January 2008.
The present status of the company is Active. The registered address of Kyle Systems Consultancy Ltd is 10 Dalmorglen Park Stirling Fk7 9jl. . BONTHRON, Elizabeth is a Secretary of the company. BONTHRON, Elizabeth is a Director of the company. BONTHRON, Richard Kyle is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Persons With Significant Control
Mrs Elizabeth Bonthron
Notified on: 25 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Kyle Bonthron
Notified on: 25 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KYLE SYSTEMS & CONSULTANCY LTD. Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 14 more events
06 Feb 2008
Ad 25/01/08--------- £ si 99@1=99 £ ic 1/100
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
05 Feb 2008
Director resigned
25 Jan 2008
Incorporation