KMS (UK) LTD
LONDON KINCAID MANAGEMENT SYSTEMS LIMITED

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Company number 03545205
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 1ST-4TH FLOORS, 203 VICTORIA STREET, LONDON, SW1E 5NE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for Mr Clive Gates on 11 January 2017; Director's details changed for Miglena Nedeva Gates on 11 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of KMS (UK) LTD are www.kmsuk.co.uk, and www.kms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kms Uk Ltd is a Private Limited Company. The company registration number is 03545205. Kms Uk Ltd has been working since 14 April 1998. The present status of the company is Active. The registered address of Kms Uk Ltd is 1st 4th Floors 203 Victoria Street London Sw1e 5ne. . GATES, Clive is a Director of the company. GATES, Miglena Nedeva is a Director of the company. Secretary KINCAID, Karin Helga has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINCAID, Barrie William has been resigned. Director KINCAID, Karin Helga has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
GATES, Clive
Appointed Date: 01 May 2005
69 years old
Director
GATES, Miglena Nedeva
Appointed Date: 01 May 2005
53 years old

Resigned Directors

Secretary
KINCAID, Karin Helga
Resigned: 28 September 2007
Appointed Date: 15 April 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
KINCAID, Barrie William
Resigned: 28 September 2007
Appointed Date: 15 April 1998
95 years old
Director
KINCAID, Karin Helga
Resigned: 28 September 2007
Appointed Date: 15 April 1998
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

KMS (UK) LTD Events

12 Jan 2017
Director's details changed for Mr Clive Gates on 11 January 2017
12 Jan 2017
Director's details changed for Miglena Nedeva Gates on 11 January 2017
09 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Registration of charge 035452050002, created on 13 June 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
...
... and 55 more events
22 Apr 1998
Director resigned
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed;new director appointed
22 Apr 1998
Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 1998
Incorporation

KMS (UK) LTD Charges

13 June 2016
Charge code 0354 5205 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 September 2007
All assets debenture
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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