KIS IS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD
Company number 07105207
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 1 KINGDOM STREET, PADDINGTON CENTRAL, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Sean Patrick Wilcock as a director on 1 December 2016; Appointment of Mr Harry Harold Demas as a director on 30 November 2016. The most likely internet sites of KIS IS UK LIMITED are www.kisisuk.co.uk, and www.kis-is-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 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.Kis Is Uk Limited is a Private Limited Company. The company registration number is 07105207. Kis Is Uk Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Kis Is Uk Limited is 1 Kingdom Street Paddington Central London United Kingdom W2 6bd. . DEMAS, Harry Harold is a Director of the company. MCLOUGHLIN, Karen Anne is a Director of the company. WHITE, Simon Francis is a Director of the company. Director WILCOCK, Sean Patrick has been resigned. Director KIS INFORMATION SERVICES GMBH has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
DEMAS, Harry Harold
Appointed Date: 30 November 2016
51 years old
Director
MCLOUGHLIN, Karen Anne
Appointed Date: 30 November 2016
61 years old
Director
WHITE, Simon Francis
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
WILCOCK, Sean Patrick
Resigned: 01 December 2016
Appointed Date: 15 December 2009
59 years old
Director
KIS INFORMATION SERVICES GMBH
Resigned: 30 November 2016
Appointed Date: 15 December 2009

Persons With Significant Control

Cognizant Worldwide Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

KIS IS UK LIMITED Events

08 Feb 2017
Confirmation statement made on 15 December 2016 with updates
03 Jan 2017
Termination of appointment of Sean Patrick Wilcock as a director on 1 December 2016
19 Dec 2016
Appointment of Mr Harry Harold Demas as a director on 30 November 2016
19 Dec 2016
Appointment of Mr Simon Francis White as a director on 30 November 2016
19 Dec 2016
Appointment of Ms Karen Anne Mcloughlin as a director on 30 November 2016
...
... and 10 more events
19 Sep 2012
Accounts for a small company made up to 31 December 2011
03 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
14 Sep 2011
Accounts for a small company made up to 31 December 2010
13 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
15 Dec 2009
Incorporation

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