KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 05337166
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, ENGLAND, E14 5GL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017; Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017; Accounts for a small company made up to 30 September 2015. The most likely internet sites of KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED are www.knowledgesystemsnunwood.co.uk, and www.knowledge-systems-nunwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Knowledge Systems Nunwood Limited is a Private Limited Company. The company registration number is 05337166. Knowledge Systems Nunwood Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Knowledge Systems Nunwood Limited is 15 Canada Square London England E14 5gl. . DEAN, Joanne is a Secretary of the company. COLLINS, Simon Jeremy is a Director of the company. LONG, Paul is a Director of the company. WILLOWS, Sarah Kate Gilchrist is a Director of the company. Secretary LLOYD, Duncan Richard Earl has been resigned. Secretary RUSHFIRTH, Carol has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALLEN, Luke has been resigned. Director BRUCE, Clare Elizabeth has been resigned. Director MARSH, James Webster has been resigned. Director MCDONAGH, Michael Andrew has been resigned. Director RUSHFIRTH, Philip Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DEAN, Joanne
Appointed Date: 14 May 2015
Director
COLLINS, Simon Jeremy
Appointed Date: 14 May 2015
65 years old
Director
LONG, Paul
Appointed Date: 14 May 2015
64 years old
Director
WILLOWS, Sarah Kate Gilchrist
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Secretary
LLOYD, Duncan Richard Earl
Resigned: 01 August 2008
Appointed Date: 14 March 2005
Secretary
RUSHFIRTH, Carol
Resigned: 14 May 2015
Appointed Date: 01 September 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005
Director
ALLEN, Luke
Resigned: 31 March 2014
Appointed Date: 14 March 2005
50 years old
Director
BRUCE, Clare Elizabeth
Resigned: 14 May 2015
Appointed Date: 01 January 2008
59 years old
Director
MARSH, James Webster
Resigned: 01 October 2015
Appointed Date: 14 May 2015
59 years old
Director
MCDONAGH, Michael Andrew
Resigned: 01 February 2017
Appointed Date: 01 October 2015
58 years old
Director
RUSHFIRTH, Philip Andrew
Resigned: 31 March 2016
Appointed Date: 01 January 2008
53 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Kpmg Nunwood Holdings Limited
Notified on: 12 June 2016
Nature of control: Ownership of shares – 75% or more
Kpmg Llp
Notified on: 12 June 2016
Nature of control: Has significant influence or control

KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED Events

03 Feb 2017
Appointment of Sarah Kate Gilchrist Willows as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017
18 Jul 2016
Accounts for a small company made up to 30 September 2015
10 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Apr 2016
Termination of appointment of Philip Andrew Rushfirth as a director on 31 March 2016
...
... and 53 more events
20 Apr 2005
New director appointed
20 Apr 2005
New secretary appointed
20 Jan 2005
Director resigned
20 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation

KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED Charges

7 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 8 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Debenture
Delivered: 11 October 2007
Status: Satisfied on 8 June 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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