KDS SOLUTIONS LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7GB
Company number 04985480
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address HORTONWOOD 66, TRENCH, TELFORD, SHROPSHIRE, TF1 7GB
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KDS SOLUTIONS LTD are www.kdssolutions.co.uk, and www.kds-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kds Solutions Ltd is a Private Limited Company. The company registration number is 04985480. Kds Solutions Ltd has been working since 05 December 2003. The present status of the company is Active. The registered address of Kds Solutions Ltd is Hortonwood 66 Trench Telford Shropshire Tf1 7gb. . GUY, Steven David is a Secretary of the company. GUY, Steven David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCK, David Richard has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
GUY, Steven David
Appointed Date: 05 December 2003
Director
GUY, Steven David
Appointed Date: 05 December 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
BROCK, David Richard
Resigned: 30 November 2014
Appointed Date: 05 December 2003
76 years old

Persons With Significant Control

Kds Power Solutions Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

KDS SOLUTIONS LTD Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Statement of company's objects
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 66
...
... and 45 more events
17 Dec 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

KDS SOLUTIONS LTD Charges

21 May 2008
Rent deposit deed
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Rent deposit deed.

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