KNOWLEDGE BENCH LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7JB

Company number 04866044
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 3-4A LITTLE PORTLAND STREET, LONDON, ENGLAND, W1W 7JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Denis Howlett as a director on 15 November 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Ormond House Ormond Yard 3 Duke of York Street London SW1Y 6JP to 3-4a Little Portland Street London W1W 7JB on 8 July 2016. The most likely internet sites of KNOWLEDGE BENCH LTD are www.knowledgebench.co.uk, and www.knowledge-bench.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Knowledge Bench Ltd is a Private Limited Company. The company registration number is 04866044. Knowledge Bench Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Knowledge Bench Ltd is 3 4a Little Portland Street London England W1w 7jb. The company`s financial liabilities are £3.09k. It is £-1.26k against last year. The cash in hand is £4.06k. It is £-0.89k against last year. And the total assets are £4.09k, which is £-0.96k against last year. SMITH, Jason Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary KEY2 SECRETARIAL LIMITED has been resigned. Director HOWLETT, Denis has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


knowledge bench Key Finiance

LIABILITIES £3.09k
-30%
CASH £4.06k
-18%
TOTAL ASSETS £4.09k
-20%
All Financial Figures

Current Directors

Director
SMITH, Jason Paul
Appointed Date: 05 September 2003
62 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 August 2003
Appointed Date: 14 August 2003
Secretary
KEY2 SECRETARIAL LIMITED
Resigned: 07 October 2011
Appointed Date: 15 August 2003
Director
HOWLETT, Denis
Resigned: 15 November 2016
Appointed Date: 15 September 2003
67 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Jason Paul Smith
Notified on: 14 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Howlett
Notified on: 14 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLEDGE BENCH LTD Events

16 Nov 2016
Termination of appointment of Denis Howlett as a director on 15 November 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Jul 2016
Registered office address changed from Ormond House Ormond Yard 3 Duke of York Street London SW1Y 6JP to 3-4a Little Portland Street London W1W 7JB on 8 July 2016
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
12 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 999
...
... and 34 more events
08 Oct 2003
New director appointed
08 Oct 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
14 Aug 2003
Incorporation

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