Company number 06467282
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 1 GEORGE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of KINGFISHER SOFTWARE SOLUTIONS LIMITED are www.kingfishersoftwaresolutions.co.uk, and www.kingfisher-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kingfisher Software Solutions Limited is a Private Limited Company.
The company registration number is 06467282. Kingfisher Software Solutions Limited has been working since 08 January 2008.
The present status of the company is Active. The registered address of Kingfisher Software Solutions Limited is 1 George Street Wolverhampton West Midlands Wv2 4dg. . COPE, Anna Louise is a Secretary of the company. COPE, Anna Louise is a Director of the company. COPE, Paul Robert is a Director of the company. Secretary GREGORY, Adele Suzann has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director WOODHALL, Mark has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
WOODHALL, Mark
Resigned: 25 October 2008
Appointed Date: 08 January 2008
40 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Persons With Significant Control
Mr Paul Robert Cope
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anna Louise Cope
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGFISHER SOFTWARE SOLUTIONS LIMITED Events
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Director's details changed for Anna Louise Yates on 13 September 2014
13 Jan 2016
Secretary's details changed for Anna Louise Yates on 13 September 2014
...
... and 24 more events
24 Jan 2008
New director appointed
24 Jan 2008
Registered office changed on 24/01/08 from: 1 george street snow hill wolverhampton WV2 4DG
08 Jan 2008
Director resigned
08 Jan 2008
Secretary resigned
08 Jan 2008
Incorporation