TRAVELLING KIWI SYSTEMS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7ND

Company number 05313622
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 3 FURZE PLATT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of TRAVELLING KIWI SYSTEMS LIMITED are www.travellingkiwisystems.co.uk, and www.travelling-kiwi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Travelling Kiwi Systems Limited is a Private Limited Company. The company registration number is 05313622. Travelling Kiwi Systems Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Travelling Kiwi Systems Limited is 3 Furze Platt Road Maidenhead Berkshire Sl6 7nd. . MARSON, Kathryn Helen is a Secretary of the company. MARSON, Hamish Noel is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARSON, Kathryn Helen
Appointed Date: 15 December 2004
Director
MARSON, Hamish Noel
Appointed Date: 15 December 2004
59 years old

Persons With Significant Control

Mr Hamish Noel Marson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Helen Marson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVELLING KIWI SYSTEMS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 19 more events
24 Jul 2006
Total exemption small company accounts made up to 31 December 2005
23 Dec 2005
Return made up to 15/12/05; full list of members
23 Dec 2005
Location of register of members
28 Jan 2005
Secretary's particulars changed
15 Dec 2004
Incorporation

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