KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
LONDON E-KINGFISHER LIMITED KIDSTORE LIMITED

Hellopages » Greater London » Westminster » W2 6PX
Company number 02016021
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016; Appointment of Paul Moore as a secretary on 15 September 2016; Full accounts made up to 31 January 2016. The most likely internet sites of KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED are www.kingfisherinformationtechnologyservicesuk.co.uk, and www.kingfisher-information-technology-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Information Technology Services Uk Limited is a Private Limited Company. The company registration number is 02016021. Kingfisher Information Technology Services Uk Limited has been working since 01 May 1986. The present status of the company is Active. The registered address of Kingfisher Information Technology Services Uk Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. FANICHI, Mohamed El is a Director of the company. GODWIN, Anthony David is a Director of the company. HAYCOCKS, David Anthony Roger is a Director of the company. PALMER, David Richard is a Director of the company. PORTER, Garry Kenneth is a Director of the company. WILLETT, Steven Barry is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary DAVIES, Nigel James Maxwell has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUNTER, Rebecca Jane has been resigned. Secretary JONES, Helen Mary has been resigned. Secretary MOORE, Paul has been resigned. Secretary MORRIS, David has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary ROBERTSON, Andrew Bruce has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Secretary WILSON, Julie Louise has been resigned. Director BELL, Michael has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Director CHINERY, Neale Ronald has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Director FOLLAND, Nicholas James has been resigned. Director JONES, Helen Mary has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director PARAMOR, David Richard has been resigned. Director PAWLENKA, Johannes Andreas has been resigned. Director PERCIVAL, Anthony Henry has been resigned. Director ROWLEY, Philip Edward has been resigned. Director SKELTON, James Alan has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016

Director
FANICHI, Mohamed El
Appointed Date: 23 February 2015
58 years old

Director
GODWIN, Anthony David
Appointed Date: 14 October 2013
69 years old

Director
HAYCOCKS, David Anthony Roger
Appointed Date: 14 October 2013
63 years old

Director
PALMER, David Richard
Appointed Date: 10 October 2014
56 years old

Director
PORTER, Garry Kenneth
Appointed Date: 10 August 2016
46 years old

Director
WILLETT, Steven Barry
Appointed Date: 30 April 2013
66 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 24 January 2008

Secretary
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 23 May 1994
Appointed Date: 14 January 1994

Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015

Secretary
DAVIES, Nigel James Maxwell
Resigned: 19 August 1999
Appointed Date: 31 July 1998

Secretary
GUY, Estelle Una
Resigned: 11 July 1996
Appointed Date: 27 March 1995

Secretary
HUDSON, Kathryn Barbara
Resigned: 17 January 2014
Appointed Date: 14 June 2013

Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012

Secretary
HUNTER, Rebecca Jane
Resigned: 27 March 1995
Appointed Date: 23 May 1994

Secretary
JONES, Helen Mary
Resigned: 20 January 1997
Appointed Date: 11 July 1996

Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012

Secretary
MORRIS, David
Resigned: 07 August 2015
Appointed Date: 17 January 2014

Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 31 July 1998
Appointed Date: 20 January 1997

Secretary
ROBERTSON, Andrew Bruce
Resigned: 14 January 1994

Secretary
STOKES, Martin Howard
Resigned: 10 November 2003
Appointed Date: 19 August 1999

Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010

Secretary
WILSON, Julie Louise
Resigned: 24 January 2008
Appointed Date: 10 November 2003

Director
BELL, Michael
Resigned: 30 April 2013
Appointed Date: 11 March 2009
73 years old

Director
CHESHIRE, Ian Michael, Sir
Resigned: 31 January 2015
Appointed Date: 16 April 2002
66 years old

Director
CHINERY, Neale Ronald
Resigned: 31 May 2014
Appointed Date: 14 October 2013
63 years old

Director
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 03 July 1995
76 years old

Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 26 July 2007
60 years old

Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 03 July 1995
70 years old

Director
KERR-MUIR, James Rodier
Resigned: 30 April 1995
Appointed Date: 19 August 1994
84 years old

Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 22 December 2008
55 years old

Director
PAWLENKA, Johannes Andreas
Resigned: 05 September 2016
Appointed Date: 01 November 2013
55 years old

Director
PERCIVAL, Anthony Henry
Resigned: 25 September 1998
Appointed Date: 05 May 1995
86 years old

Director
ROWLEY, Philip Edward
Resigned: 29 January 2001
Appointed Date: 25 September 1998
73 years old

Director
SKELTON, James Alan
Resigned: 22 December 2008
Appointed Date: 27 October 2008
59 years old

Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 01 February 2004
60 years old

Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old

Director
WEIR, Helen Alison
Resigned: 31 January 2004
Appointed Date: 29 January 2001
63 years old

Persons With Significant Control

Kingfisher France Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Kingfisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED Events

16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
14 Sep 2016
Full accounts made up to 31 January 2016
05 Sep 2016
Termination of appointment of Johannes Andreas Pawlenka as a director on 5 September 2016
19 Aug 2016
Appointment of Mr Garry Kenneth Porter as a director on 10 August 2016
...
... and 168 more events
14 Apr 1987
Registered office changed on 14/04/87 from: craven house 16 northumberland avenue london WC2N 5AP

23 Jul 1986
Gazettable document

10 Jul 1986
Company name changed endslide LIMITED\certificate issued on 10/07/86

09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jul 1986
Registered office changed on 09/07/86 from: 47 brunswick place london N1 6EE