KIM TECHNOLOGIES LIMITED
BROMBOROUGH ENSCO 1144 LIMITED

Hellopages » Merseyside » Wirral » CH62 3QX

Company number 09687973
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address HILBRE RIVERSIDE PARK, SOUTHWOOD ROAD, BROMBOROUGH, WIRRAL, CH62 3QX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 24 January 2017 GBP 1,604,786.6658 ; Appointment of Mr Matthew Graham Banks as a director on 1 January 2017. The most likely internet sites of KIM TECHNOLOGIES LIMITED are www.kimtechnologies.co.uk, and www.kim-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9 miles; to Chester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kim Technologies Limited is a Private Limited Company. The company registration number is 09687973. Kim Technologies Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Kim Technologies Limited is Hilbre Riverside Park Southwood Road Bromborough Wirral Ch62 3qx. . BANKS, Matthew Graham is a Director of the company. BIRD, Paul is a Director of the company. CHAPMAN, Karl Edward Kevin Thomas is a Director of the company. DAWS, Andrew is a Director of the company. FARINA, Robert is a Director of the company. YAWN, Richard is a Director of the company. ZDOLYNY, Steven Ewhen is a Director of the company. Director SHUTKEVER, Adam Emmanuel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BANKS, Matthew Graham
Appointed Date: 01 January 2017
54 years old
Director
BIRD, Paul
Appointed Date: 15 July 2015
54 years old
Director
CHAPMAN, Karl Edward Kevin Thomas
Appointed Date: 12 August 2015
63 years old
Director
DAWS, Andrew
Appointed Date: 21 August 2015
56 years old
Director
FARINA, Robert
Appointed Date: 08 October 2016
68 years old
Director
YAWN, Richard
Appointed Date: 21 August 2015
61 years old
Director
ZDOLYNY, Steven Ewhen
Appointed Date: 12 August 2015
58 years old

Resigned Directors

Director
SHUTKEVER, Adam Emmanuel
Resigned: 01 January 2017
Appointed Date: 12 August 2015
62 years old

Persons With Significant Control

Riverview Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIM TECHNOLOGIES LIMITED Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 1,604,786.6658
05 Jan 2017
Appointment of Mr Matthew Graham Banks as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Adam Emmanuel Shutkever as a director on 1 January 2017
21 Oct 2016
Appointment of Mr Robert Farina as a director on 8 October 2016
...
... and 11 more events
01 Oct 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
20 Aug 2015
Appointment of Mr Steven Ewhen Zdolyny as a director on 12 August 2015
20 Aug 2015
Appointment of Mr Adam Emmanuel Shutkever as a director on 12 August 2015
20 Aug 2015
Appointment of Mr Karl Edward Kevin Thomas Chapman as a director on 12 August 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KIM TECHNOLOGIES LIMITED Charges

18 September 2015
Charge code 0968 7973 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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