KGB MANAGED SERVICES LTD
LONDON

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Company number 07542514
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 94-96 SEYMOUR PLACE, LONDON, ENGLAND, W1H 1NB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of KGB MANAGED SERVICES LTD are www.kgbmanagedservices.co.uk, and www.kgb-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Kgb Managed Services Ltd is a Private Limited Company. The company registration number is 07542514. Kgb Managed Services Ltd has been working since 25 February 2011. The present status of the company is Active. The registered address of Kgb Managed Services Ltd is 94 96 Seymour Place London England W1h 1nb. . MURPHY, Julie is a Secretary of the company. MURPHY, Daren is a Director of the company. Secretary BROWN, Ella Monica has been resigned. Secretary DAVIS, Tracey Gina has been resigned. Director BROWN, James Foster has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MURPHY, Julie
Appointed Date: 01 September 2015

Director
MURPHY, Daren
Appointed Date: 27 March 2012
64 years old

Resigned Directors

Secretary
BROWN, Ella Monica
Resigned: 31 August 2015
Appointed Date: 01 August 2013

Secretary
DAVIS, Tracey Gina
Resigned: 01 August 2013
Appointed Date: 25 February 2011

Director
BROWN, James Foster
Resigned: 01 May 2012
Appointed Date: 25 February 2011
43 years old

Persons With Significant Control

Mr Daren Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

KGB MANAGED SERVICES LTD Events

17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

18 Jan 2016
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Registered office address changed from C5 Riverside 417 Wick Lane London E3 2JG to 94-96 Seymour Place London W1H 1NB on 13 November 2015
...
... and 10 more events
10 Dec 2012
Total exemption small company accounts made up to 28 February 2012
02 May 2012
Termination of appointment of James Brown as a director
27 Mar 2012
Appointment of Mr Daren Murphy as a director
08 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted