KBS COMPUTER SUPPLIES LTD
BELFAST


Company number NI037361
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address MR SHANE D O'REILLY, 159 DARGAN CRESCENT, BELFAST, COUNTY ANTRIM, BT3 9JP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 47990 - Other retail sale not in stores, stalls or markets, 62030 - Computer facilities management activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KBS COMPUTER SUPPLIES LTD are www.kbscomputersupplies.co.uk, and www.kbs-computer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kbs Computer Supplies Ltd is a Private Limited Company. The company registration number is NI037361. Kbs Computer Supplies Ltd has been working since 15 November 1999. The present status of the company is Active. The registered address of Kbs Computer Supplies Ltd is Mr Shane D O Reilly 159 Dargan Crescent Belfast County Antrim Bt3 9jp. . RAMSEY, Geoffrey Eric is a Secretary of the company. CUNNINGHAM, John Edward James is a Director of the company. MCKEE, Karen Agnes is a Director of the company. O'REILLY, Shane Desmond is a Director of the company. RAMSEY, Geoffrey Eric is a Director of the company. Director KENNEDY, Ian Thomas has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
RAMSEY, Geoffrey Eric
Appointed Date: 15 November 1999
Director
CUNNINGHAM, John Edward James
Appointed Date: 15 November 1999
59 years old
Director
MCKEE, Karen Agnes
Appointed Date: 01 July 2008
54 years old
Director
O'REILLY, Shane Desmond
Appointed Date: 04 September 2000
64 years old
Director
RAMSEY, Geoffrey Eric
Appointed Date: 15 November 1999
70 years old

Resigned Directors

Director
KENNEDY, Ian Thomas
Resigned: 23 August 2002
Appointed Date: 15 November 1999
66 years old

Persons With Significant Control

Mr Shane Desmond O'Reilly
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward James Cunningham
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Eric Ramsey
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBS COMPUTER SUPPLIES LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
29 Nov 1999
Change of dirs/sec
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.
15 Nov 1999
Decln complnce reg new co
15 Nov 1999
Articles
15 Nov 1999
Memorandum
15 Nov 1999
Pars re dirs/sit reg off
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.

KBS COMPUTER SUPPLIES LTD Charges

9 September 2010
Mortgage
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Unit A4 westbank business park. Westbank drive. Belfast…
30 January 2009
Mortgage or charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage (court order). Unit 3A westbank…
12 January 2009
Mortgage or charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
15 January 2004
Mortgage or charge
Delivered: 26 January 2004
Status: Satisfied on 21 January 2010
Persons entitled: Quay Dublin 2 Ulster Bank Limited Ulster Bank Ireland
Description: All monies mortgage (I) grants and demises unto the bank so…
10 December 1999
Mortgage or charge
Delivered: 15 December 1999
Status: Satisfied on 22 July 2009
Persons entitled: Ulster Bank Limited Ulster Bank Markets
Description: Debenture see doc 6 on file for details.

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