Company number 08745021
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address KMH SYSTEMS PLATO CLOSE, TACHBROOK PARK, LEMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of KMH SYSTEMS LIMITED are www.kmhsystems.co.uk, and www.kmh-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kmh Systems Limited is a Private Limited Company.
The company registration number is 08745021. Kmh Systems Limited has been working since 23 October 2013.
The present status of the company is Active. The registered address of Kmh Systems Limited is Kmh Systems Plato Close Tachbrook Park Lemington Spa Warwickshire England Cv34 6we. . MAHER, Kevin is a Director of the company. Director ROCK, Jon has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
ROCK, Jon
Resigned: 23 October 2013
Appointed Date: 23 October 2013
75 years old
Persons With Significant Control
Kevin Maher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KMH SYSTEMS LIMITED Events
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 0 more events
10 Mar 2015
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2015-03-10
10 Mar 2015
First Gazette notice for compulsory strike-off
12 Dec 2013
Appointment of Kevin Maher as a director
12 Dec 2013
Termination of appointment of Jon Rock as a director
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
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