Company number 05950711
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KUPPINGER COLE LIMITED are www.kuppingercole.co.uk, and www.kuppinger-cole.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kuppinger Cole Limited is a Private Limited Company.
The company registration number is 05950711. Kuppinger Cole Limited has been working since 29 September 2006.
The present status of the company is Active. The registered address of Kuppinger Cole Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. KUPPINGER, Martin Rolf is a Director of the company. RESCH, Joerg is a Director of the company. Director KUPPINGER, Martin Rolf has been resigned. Director MINOR, Beate has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 29 September 2006
Resigned Directors
Director
MINOR, Beate
Resigned: 08 July 2013
Appointed Date: 01 August 2011
59 years old
Persons With Significant Control
Mr Joerg Resch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Rolf Kuppinger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KUPPINGER COLE LIMITED Events
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
01 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 21 more events
11 Aug 2008
Total exemption small company accounts made up to 31 December 2007
18 Jul 2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
18 Oct 2007
Return made up to 29/09/07; full list of members
20 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Sep 2006
Incorporation