K1 SOLUTIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 07057425
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of K1 SOLUTIONS LIMITED are www.k1solutions.co.uk, and www.k1-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K1 Solutions Limited is a Private Limited Company. The company registration number is 07057425. K1 Solutions Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of K1 Solutions Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £3.25k. It is £2.44k against last year. The cash in hand is £3.08k. It is £0.02k against last year. And the total assets are £13.3k, which is £-0.36k against last year. BENTLEY, Tracey is a Secretary of the company. BENTLEY, Paul is a Director of the company. The company operates in "Information technology consultancy activities".


k1 solutions Key Finiance

LIABILITIES £3.25k
+297%
CASH £3.08k
+0%
TOTAL ASSETS £13.3k
-3%
All Financial Figures

Current Directors

Secretary
BENTLEY, Tracey
Appointed Date: 26 October 2009

Director
BENTLEY, Paul
Appointed Date: 26 October 2009
47 years old

Persons With Significant Control

Mr Paul Bentley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K1 SOLUTIONS LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Sep 2016
Change of share class name or designation
15 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 9 more events
01 Feb 2011
Total exemption small company accounts made up to 31 October 2010
02 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
30 Sep 2010
Director's details changed for Mr Paul Bentley on 30 September 2010
30 Sep 2010
Secretary's details changed for Mrs Tracey Bentley on 30 September 2010
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)