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Home > England & Wales Companies > KCS PRINT HOLDINGS LIMITED
Company Information for

KCS PRINT HOLDINGS LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
02067326
Private Limited Company
Liquidation

Company Overview

About Kcs Print Holdings Ltd
KCS PRINT HOLDINGS LIMITED was founded on 1986-10-24 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Kcs Print Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KCS PRINT HOLDINGS LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in PL15
 
Previous Names
KCS TRADE PRINT LIMITED18/10/2005
Filing Information
Company Number 02067326
Company ID Number 02067326
Date formed 1986-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679693947  
Last Datalog update: 2018-11-05 12:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KCS PRINT HOLDINGS LIMITED
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Companies with same name KCS PRINT HOLDINGS LIMITED
The following companies were found which have the same name as KCS PRINT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KCS PRINT HOLDINGS LIMITED Unknown

Company Officers of KCS PRINT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN TEVERSON
Company Secretary 2011-10-01
ROBIN TEVERSON
Director 2011-04-07
TERRYE LYNN TEVERSON
Director 1991-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CONGDON
Company Secretary 2003-05-07 2011-10-01
TERRYE LYNN JONES
Company Secretary 1991-05-02 2003-05-07
ROBERT ELWYN JONES
Director 1991-05-02 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN TEVERSON GREEN PURPOSES COMPANY LIMITED Director 2017-08-18 CURRENT 2016-03-10 Active
ROBIN TEVERSON POLICY CONNECT LIMITED Director 2016-04-27 CURRENT 1995-10-25 Active
ROBIN TEVERSON ANCHORWOOD DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
ROBIN TEVERSON LEDDRA MANAGEMENT LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
ROBIN TEVERSON KCS TRADE PRINT LIMITED Director 2006-07-01 CURRENT 2002-05-16 Active
TERRYE LYNN TEVERSON KCS TRADE PRINT LIMITED Director 2002-05-16 CURRENT 2002-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-19
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-19
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Unit 1 Southgate Technology Park Pennygillam Way Pennygillam Ind Est Launceston Cornwall PL15 7ED
2018-10-05LIQ01Voluntary liquidation declaration of solvency
2018-10-05600Appointment of a voluntary liquidator
2018-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-20
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-02-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0102/05/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Lord Robin Teverson on 2012-10-01
2013-02-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-22AP03Appointment of Lord Robin Teverson as company secretary
2012-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA CONGDON
2012-02-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0102/05/11 ANNUAL RETURN FULL LIST
2011-06-03AP01DIRECTOR APPOINTED LORD ROBIN TEVERSON
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-17AR0102/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRYE LYNN TEVERSON / 02/05/2010
2009-05-29363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-04363sRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-07363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: UNIT 1C-1D QUARRY CRESCENT PENNYGILLAM INDUSTRIAL ESTATE LAUNCESTON CORNWALL PL15 7ED
2005-10-18CERTNMCOMPANY NAME CHANGED KCS TRADE PRINT LIMITED CERTIFICATE ISSUED ON 18/10/05
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-20363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05288bSECRETARY RESIGNED
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-06288bDIRECTOR RESIGNED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 2ND FLOOR THE WILLOWS HELSTON CORNWALL TR13 8NJ
2002-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-05-21395PARTICULARS OF MORTGAGE/CHARGE
2001-06-07363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-18363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-10363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-01363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-20395PARTICULARS OF MORTGAGE/CHARGE
1998-01-15395PARTICULARS OF MORTGAGE/CHARGE
1997-06-02363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-24395PARTICULARS OF MORTGAGE/CHARGE
1996-10-15CERTNMCOMPANY NAME CHANGED ACEDRAW LIMITED CERTIFICATE ISSUED ON 16/10/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KCS PRINT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-01
Resolutions for Winding-up2018-10-01
Appointment of Liquidators2018-10-01
Fines / Sanctions
No fines or sanctions have been issued against KCS PRINT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-06-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-01-21 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2003-12-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-05-02 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 1998-02-20 Satisfied FORWARD TRUST GROUP LIMITED
CHATTEL MORTGAGE 1998-01-06 Satisfied MIDLAND BANK PLC
CHARGE 1996-10-22 Satisfied ALEX LAWRIE RECEIVABLES FINANCING LIMITED
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KCS PRINT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KCS PRINT HOLDINGS LIMITED registering or being granted any patents
Domain Names

KCS PRINT HOLDINGS LIMITED owns 1 domain names.

kcstradeprint.co.uk  

Trademarks
We have not found any records of KCS PRINT HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE KCS TRADE PRINT LIMITED 2007-09-27 Outstanding

We have found 1 mortgage charges which are owed to KCS PRINT HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for KCS PRINT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KCS PRINT HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KCS PRINT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KCS PRINT HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2018-06-0084439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2018-04-0084439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2018-04-0084439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2015-09-0084439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2015-05-0184439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2015-05-0084439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2014-02-0184879040Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s.
2014-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-10-0184439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2013-08-0184439191Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, of cast iron or cast steel, n.e.s. (excl. of printing machinery for use in the production of semiconductors)
2012-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-01-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2012-01-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2011-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKCS PRINT HOLDINGS LIMITEDEvent Date2018-09-20
Final Date For Submission: 30 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKCS PRINT HOLDINGS LIMITEDEvent Date2018-09-20
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 20 September 2018 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Terrye Teverson, Director Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKCS PRINT HOLDINGS LIMITEDEvent Date2018-09-20
Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KCS PRINT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KCS PRINT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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