KNOWLEDGE ROCKS LIMITED
HASLEMERE KKRR SOFTWARE LIMITED

Hellopages » Surrey » Waverley » GU27 1HT

Company number 08158125
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 99 WEYHILL, HASLEMERE, SURREY, GU27 1HT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 31 July 2015; Termination of appointment of Daniel Alexander Dayan as a director on 24 January 2016. The most likely internet sites of KNOWLEDGE ROCKS LIMITED are www.knowledgerocks.co.uk, and www.knowledge-rocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Knowledge Rocks Limited is a Private Limited Company. The company registration number is 08158125. Knowledge Rocks Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Knowledge Rocks Limited is 99 Weyhill Haslemere Surrey Gu27 1ht. The company`s financial liabilities are £12.11k. It is £-12.79k against last year. And the total assets are £32.92k, which is £-1.5k against last year. KENDLER, Eran is a Director of the company. REDTENBACHER, Stefan is a Director of the company. Director DAYAN, Daniel Alexander has been resigned. Director MANN, Roland Gilbert Hammond has been resigned. The company operates in "Other software publishing".


knowledge rocks Key Finiance

LIABILITIES £12.11k
-52%
CASH n/a
TOTAL ASSETS £32.92k
-5%
All Financial Figures

Current Directors

Director
KENDLER, Eran
Appointed Date: 26 July 2012
62 years old
Director
REDTENBACHER, Stefan
Appointed Date: 26 July 2012
57 years old

Resigned Directors

Director
DAYAN, Daniel Alexander
Resigned: 24 January 2016
Appointed Date: 06 February 2014
61 years old
Director
MANN, Roland Gilbert Hammond
Resigned: 24 November 2014
Appointed Date: 05 April 2013
63 years old

Persons With Significant Control

Mr Stefan Redtenbacher
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eran Kendler
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLEDGE ROCKS LIMITED Events

08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Apr 2016
Micro company accounts made up to 31 July 2015
24 Feb 2016
Termination of appointment of Daniel Alexander Dayan as a director on 24 January 2016
14 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 212.5
30 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 19 more events
17 Jul 2013
Memorandum and Articles of Association
17 Jul 2013
Resolutions
  • RES13 ‐ Sub division of shares 05/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2012
Company name changed kkrr software LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
02 Aug 2012
Change of name notice
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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