KNOWLEDGE BASED SOLUTIONS LIMITED
LONDON KNOWLEDGE BASED SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1U 6JW

Company number 07336758
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100 . The most likely internet sites of KNOWLEDGE BASED SOLUTIONS LIMITED are www.knowledgebasedsolutions.co.uk, and www.knowledge-based-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Knowledge Based Solutions Limited is a Private Limited Company. The company registration number is 07336758. Knowledge Based Solutions Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Knowledge Based Solutions Limited is 109 Gloucester Place London W1u 6jw. . SMITH, Paul Collins is a Secretary of the company. BERRIDGE, Geoffrey Ronald is a Director of the company. SMITH, Paul Collins is a Director of the company. Secretary JENNINGS, Simon Christopher has been resigned. Director JENNINGS, Simon Christopher has been resigned. The company operates in "Other information technology service activities".


knowledge based solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Paul Collins
Appointed Date: 01 June 2012
Director
BERRIDGE, Geoffrey Ronald
Appointed Date: 23 March 2011
83 years old
Director
SMITH, Paul Collins
Appointed Date: 05 August 2010
78 years old

Resigned Directors

Secretary
JENNINGS, Simon Christopher
Resigned: 31 May 2012
Appointed Date: 23 March 2011
Director
JENNINGS, Simon Christopher
Resigned: 31 May 2012
Appointed Date: 23 March 2011
52 years old

Persons With Significant Control

Mr Paul Collins Smith
Notified on: 5 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KNOWLEDGE BASED SOLUTIONS LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
31 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 31 August 2014
18 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
...
... and 10 more events
25 Mar 2011
Company name changed knowledge based systems LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
24 Mar 2011
Appointment of Mr Simon Christopher Jennings as a secretary
24 Mar 2011
Appointment of Mr Geoffrey Ronald Berridge as a director
23 Mar 2011
Appointment of Mr Simon Christopher Jennings as a director
05 Aug 2010
Incorporation

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