KNX UK LIMITED
RICKMANSWORTH KNX UK LIMITED KONNEX UK

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Company number 05682287
Status Active
Incorporation Date 20 January 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Stephen John Payne as a director on 13 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KNX UK LIMITED are www.knxuk.co.uk, and www.knx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Knx Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05682287. Knx Uk Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Knx Uk Limited is 23 Church Street Rickmansworth Hertfordshire Wd3 1de. . GARTLAND, Tara is a Secretary of the company. GORDON, Iain Richard is a Director of the company. PAYNE, Stephen John is a Director of the company. SAGAR, Richard Ewan is a Director of the company. Secretary LACY WATSON & CO has been resigned. Director BREWENTON, Wayne has been resigned. Director BURFORD, Darren Henry has been resigned. Director CARTER, Alex Michael has been resigned. Director FORD, Derek Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GARTLAND, Tara
Appointed Date: 15 August 2006
Director
GORDON, Iain Richard
Appointed Date: 08 September 2011
57 years old
Director
PAYNE, Stephen John
Appointed Date: 13 September 2016
64 years old
Director
SAGAR, Richard Ewan
Appointed Date: 19 November 2013
38 years old

Resigned Directors

Secretary
LACY WATSON & CO
Resigned: 15 August 2006
Appointed Date: 20 January 2006
Director
BREWENTON, Wayne
Resigned: 21 January 2008
Appointed Date: 15 November 2006
53 years old
Director
BURFORD, Darren Henry
Resigned: 19 November 2013
Appointed Date: 15 August 2006
58 years old
Director
CARTER, Alex Michael
Resigned: 08 September 2011
Appointed Date: 01 March 2008
66 years old
Director
FORD, Derek Arthur
Resigned: 15 August 2006
Appointed Date: 20 January 2006
82 years old

Persons With Significant Control

Mr Iain Richard Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNX UK LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Sep 2016
Appointment of Stephen John Payne as a director on 13 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 20 January 2016 no member list
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
25 Sep 2006
New director appointed
22 Sep 2006
Secretary resigned
21 Sep 2006
New secretary appointed
16 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006
Incorporation

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