KDAB (UK) LTD
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1DA

Company number SC411490
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address MARCHWOOD ACCOUNTANCY SERVICES LTD, 39 MARCHWOOD CRESCENT, BATHGATE, WEST LOTHIAN, EH48 1DA
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 Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Paul James Adams as a director on 15 December 2015. The most likely internet sites of KDAB (UK) LTD are www.kdabuk.co.uk, and www.kdab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to West Calder Rail Station is 3.9 miles; to Uphall Rail Station is 5 miles; to Breich Rail Station is 5.3 miles; to Polmont Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kdab Uk Ltd is a Private Limited Company. The company registration number is SC411490. Kdab Uk Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Kdab Uk Ltd is Marchwood Accountancy Services Ltd 39 Marchwood Crescent Bathgate West Lothian Eh48 1da. . DALHEIMER, Matthias Kalle, Dr is a Secretary of the company. HARMER, Sean is a Director of the company. KLARALVDALENS DATAKONSULT AB is a Director of the company. Director ADAMS, Paul James, Dr has been resigned. Director DEWHIRST, Timothy Peter, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DALHEIMER, Matthias Kalle, Dr
Appointed Date: 01 January 2013

Director
HARMER, Sean
Appointed Date: 22 April 2013
49 years old

Director
KLARALVDALENS DATAKONSULT AB
Appointed Date: 17 November 2011

Resigned Directors

Director
ADAMS, Paul James, Dr
Resigned: 15 December 2015
Appointed Date: 22 April 2013
42 years old

Director
DEWHIRST, Timothy Peter, Dr
Resigned: 30 April 2013
Appointed Date: 17 November 2011
52 years old

Persons With Significant Control

Mr Sean Harmer
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

KDAB (UK) LTD Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Termination of appointment of Paul James Adams as a director on 15 December 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
22 Apr 2013
Appointment of Dr Sean Harmer as a director
22 Apr 2013
Appointment of Dr Paul James Adams as a director
09 Jan 2013
Appointment of Dr Matthias Kalle Dalheimer as a secretary
22 Nov 2012
Annual return made up to 17 November 2012 with full list of shareholders
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted