K3 BUSINESS TECHNOLOGY GROUP PLC

Company Name
K3 BUSINESS TECHNOLOGY GROUP PLC

Legal Registered Office
BALTIMORE HOUSE 50 KANSAS AVENUE MANCHESTER M50 2GL Other companies in M50

Company Number		02641001
Company ID Number		02641001
Date formed		1991-08-28
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/05/2024
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB696356287

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Companies with same name K3 BUSINESS TECHNOLOGY GROUP PLC

The following companies were found which have the same name as K3 BUSINESS TECHNOLOGY GROUP PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED	BALTIMORE HOUSE 50 KANSAS AVENUE MANCHESTER M50 2GL	Active	Company formed on the 2001-06-06
	K3 BUSINESS TECHNOLOGY GROUP PLC	California	Unknown

Company Officers of K3 BUSINESS TECHNOLOGY GROUP PLC

Current Directors

Officer	Role	Date Appointed
KEVIN JOSEPH CURRY	Company Secretary	2017-11-14
PER JOHAN CLAESSON	Director	2001-03-28
STUART DARLING	Director	2017-04-03
JONATHAN PAUL MANLEY	Director	2015-12-09
PAUL GILMER MORLAND	Director	2014-05-29
ROBERT DAVID PRICE	Director	2017-07-05
ADALSTEINN VALDIMARSSON	Director	2016-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN MARGARET EDMONDSON	Company Secretary	2016-10-21	2017-11-14
DAVID JOHN BOLTON	Director	1998-09-25	2017-07-05
LARS OLOF NORELL	Director	2014-11-26	2017-05-31
RICHARD JOHN MCGONIGLE	Company Secretary	2015-04-22	2016-10-21
PETER JOHN COOKSON	Director	2013-07-11	2015-12-09
BRIAN STUART DAVIS	Company Secretary	2012-08-15	2015-04-22
THOMAS ADAM MILNE	Director	2006-05-23	2014-11-26
NIGEL ANDREW MAKEHAM	Director	2000-07-06	2014-01-24
REBECCA LOUISE SMITH	Company Secretary	2008-01-07	2012-08-15
DAVID JOHN BOLTON	Company Secretary	1998-09-30	2008-01-07
RUSSELL EDWARD DORSET	Director	2003-03-07	2007-02-16
GEORGE BOY MATTHEWS	Director	2002-05-14	2006-05-23
JOHN ROBERT GRIFFITH	Director	2001-03-28	2002-03-27
BRIAN EDWARD SHAW	Director	1998-10-01	2001-09-06
JOHN RODERICK GRIMSHAW	Director	1998-09-25	2000-11-23
JOHN ARTHUR SAVAGE	Director	1998-03-12	2000-11-23
ROBERT WARD JACKSON	Director	1997-04-04	1999-11-02
PATRICK DAVID BULMER	Director	1991-12-30	1999-07-30
MICHAEL GEORGE BICKERTON	Company Secretary	1991-12-03	1998-09-30
MICHAEL GEORGE BICKERTON	Director	1991-12-03	1998-09-30
FREDERICK ARP	Director	1994-11-03	1998-07-29
DAVID JAMES EMMETT	Director	1991-12-03	1998-03-31
LIONEL JOHN STAMMERS	Director	1994-12-02	1997-04-04
WILLIAM BRANDER	Director	1991-12-03	1994-12-01
FREDERICK KENNETH CARTWRIGHT	Director	1991-12-03	1994-12-01
JOSEPH HIGHFIELD	Director	1991-12-03	1994-12-01
FRANCIS WILLIAM THOMAS	Director	1991-12-03	1994-12-01
TRAVERS SMITH SECRETARIES LIMITED	Nominated Secretary	1991-08-28	1991-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PAUL MANLEY	JONATHAN MANLEY LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active
PAUL GILMER MORLAND	MORLANDS EQUITY RESEARCH LIMITED	Director	2013-09-23	CURRENT	2013-09-23	Dissolved 2017-04-25
ROBERT DAVID PRICE	FDS HOLDCO LIMITED	Director	2016-10-26	CURRENT	2011-01-11	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 BUSINESS TECHNOLOGIES LIMITED	Director	2016-10-26	CURRENT	2013-12-10	In Administration/Administrative Receiver
ROBERT DAVID PRICE	K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED	Director	2016-10-26	CURRENT	2014-05-16	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 BUSINESS SYSTEMS HOLDCO LIMITED	Director	2016-10-26	CURRENT	2014-05-16	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 STRIKE OFF THREE LIMITED	Director	2016-10-26	CURRENT	1995-02-28	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 STRIKE OFF TWO LIMITED	Director	2016-10-26	CURRENT	2005-07-06	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 STRIKE OFF ONE LIMITED	Director	2016-10-26	CURRENT	2005-11-04	Active - Proposal to Strike off
ROBERT DAVID PRICE	SHINE MARKETING UK LIMITED	Director	2016-10-26	CURRENT	2006-10-20	Active - Proposal to Strike off
ROBERT DAVID PRICE	NODE4 HOSTING LIMITED	Director	2016-10-26	CURRENT	2005-02-21	Active
ROBERT DAVID PRICE	K3 FDS LIMITED	Director	2016-10-26	CURRENT	1986-09-05	Active
ROBERT DAVID PRICE	K3 INFORMATION ENGINEERING LIMITED	Director	2016-10-26	CURRENT	1990-01-18	Active - Proposal to Strike off
ROBERT DAVID PRICE	MERAC LIMITED	Director	2016-10-26	CURRENT	1995-03-07	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 LANDSTEINAR LIMITED	Director	2016-10-26	CURRENT	1997-05-19	Active - Proposal to Strike off
ROBERT DAVID PRICE	FIFTH DIMENSION SYSTEMS LIMITED	Director	2016-10-26	CURRENT	1997-06-20	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 AX LIMITED	Director	2016-10-26	CURRENT	1998-05-01	Active - Proposal to Strike off
ROBERT DAVID PRICE	COLNE INVESTMENTS LIMITED	Director	2016-10-26	CURRENT	1998-05-14	Active
ROBERT DAVID PRICE	INTELLIGENT SOLUTIONS CONSULTANCY LIMITED	Director	2016-10-26	CURRENT	1999-06-03	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 BUSINESS SOLUTIONS LIMITED	Director	2016-10-26	CURRENT	2007-03-15	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 BTG LIMITED	Director	2016-10-26	CURRENT	2007-08-09	Active
ROBERT DAVID PRICE	K3 FD SYSTEMS LIMITED	Director	2016-10-26	CURRENT	2011-08-18	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 SYSTEMS SUPPORT LIMITED	Director	2016-10-26	CURRENT	2013-04-19	Active
ROBERT DAVID PRICE	K3 MANAGED SERVICES HOLDCO LIMITED	Director	2016-10-26	CURRENT	2014-05-16	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 SOFTWARE UK LIMITED	Director	2016-10-26	CURRENT	1983-10-24	Active
ROBERT DAVID PRICE	K3 INFORMATION SERVICES LIMITED	Director	2016-10-26	CURRENT	1986-05-08	Active - Proposal to Strike off
ROBERT DAVID PRICE	RETAIL COMPUTER MAINTENANCE LIMITED	Director	2016-10-26	CURRENT	1986-05-16	Active - Proposal to Strike off
ROBERT DAVID PRICE	STARCOM TECHNOLOGIES LIMITED	Director	2016-10-26	CURRENT	1988-08-12	Active
ROBERT DAVID PRICE	NEXSYS SOLUTIONS LIMITED	Director	2016-10-26	CURRENT	1983-08-24	Active
ROBERT DAVID PRICE	RETAIL TECHNOLOGY LIMITED	Director	2016-10-26	CURRENT	1999-04-01	Active - Proposal to Strike off
ROBERT DAVID PRICE	SENSE ENTERPRISE SOLUTIONS LIMITED	Director	2016-10-26	CURRENT	1999-10-04	Active - Proposal to Strike off
ROBERT DAVID PRICE	CLARITA SUPPORT LIMITED	Director	2016-10-26	CURRENT	2006-08-17	Active - Proposal to Strike off
ROBERT DAVID PRICE	K3 GLOBAL PRODUCTS LIMITED	Director	2016-10-26	CURRENT	2015-12-21	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	FDS HOLDCO LIMITED	Director	2016-10-26	CURRENT	2011-01-11	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 BUSINESS TECHNOLOGIES LIMITED	Director	2016-10-26	CURRENT	2013-12-10	In Administration/Administrative Receiver
ADALSTEINN VALDIMARSSON	K3 CRM LIMITED	Director	2016-10-26	CURRENT	2014-01-23	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED	Director	2016-10-26	CURRENT	2014-05-16	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 BUSINESS SYSTEMS HOLDCO LIMITED	Director	2016-10-26	CURRENT	2014-05-16	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 STRIKE OFF THREE LIMITED	Director	2016-10-26	CURRENT	1995-02-28	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 STRIKE OFF TWO LIMITED	Director	2016-10-26	CURRENT	2005-07-06	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 STRIKE OFF ONE LIMITED	Director	2016-10-26	CURRENT	2005-11-04	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	SHINE MARKETING UK LIMITED	Director	2016-10-26	CURRENT	2006-10-20	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	NODE4 HOSTING LIMITED	Director	2016-10-26	CURRENT	2005-02-21	Active
ADALSTEINN VALDIMARSSON	K3 FDS LIMITED	Director	2016-10-26	CURRENT	1986-09-05	Active
ADALSTEINN VALDIMARSSON	K3 INFORMATION ENGINEERING LIMITED	Director	2016-10-26	CURRENT	1990-01-18	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	MERAC LIMITED	Director	2016-10-26	CURRENT	1995-03-07	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 LANDSTEINAR LIMITED	Director	2016-10-26	CURRENT	1997-05-19	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	FIFTH DIMENSION SYSTEMS LIMITED	Director	2016-10-26	CURRENT	1997-06-20	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 AX LIMITED	Director	2016-10-26	CURRENT	1998-05-01	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	COLNE INVESTMENTS LIMITED	Director	2016-10-26	CURRENT	1998-05-14	Active
ADALSTEINN VALDIMARSSON	INTELLIGENT SOLUTIONS CONSULTANCY LIMITED	Director	2016-10-26	CURRENT	1999-06-03	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 BUSINESS SOLUTIONS LIMITED	Director	2016-10-26	CURRENT	2007-03-15	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 BTG LIMITED	Director	2016-10-26	CURRENT	2007-08-09	Active
ADALSTEINN VALDIMARSSON	K3 SYSTEMS SUPPORT LIMITED	Director	2016-10-26	CURRENT	2013-04-19	Active
ADALSTEINN VALDIMARSSON	K3 MANAGED SERVICES HOLDCO LIMITED	Director	2016-10-26	CURRENT	2014-05-16	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 SOFTWARE UK LIMITED	Director	2016-10-26	CURRENT	1983-10-24	Active
ADALSTEINN VALDIMARSSON	K3 INFORMATION SERVICES LIMITED	Director	2016-10-26	CURRENT	1986-05-08	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	RETAIL COMPUTER MAINTENANCE LIMITED	Director	2016-10-26	CURRENT	1986-05-16	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	STARCOM TECHNOLOGIES LIMITED	Director	2016-10-26	CURRENT	1988-08-12	Active
ADALSTEINN VALDIMARSSON	NEXSYS SOLUTIONS LIMITED	Director	2016-10-26	CURRENT	1983-08-24	Active
ADALSTEINN VALDIMARSSON	RETAIL TECHNOLOGY LIMITED	Director	2016-10-26	CURRENT	1999-04-01	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	SENSE ENTERPRISE SOLUTIONS LIMITED	Director	2016-10-26	CURRENT	1999-10-04	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	CLARITA SUPPORT LIMITED	Director	2016-10-26	CURRENT	2006-08-17	Active - Proposal to Strike off
ADALSTEINN VALDIMARSSON	K3 GLOBAL PRODUCTS LIMITED	Director	2016-10-26	CURRENT	2015-12-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-08-29		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-06-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-06-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-04-12		Appointment of Mr Eric Stephen Dodd as company secretary on 2023-04-03
2023-04-12		Termination of appointment of Robert David Price on 2023-04-03
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID PRICE
2023-04-12		DIRECTOR APPOINTED MR ERIC STEPHEN DODD
2023-01-26		Termination of appointment of Kevin Joseph Curry on 2023-01-26
2023-01-26		Appointment of Mr Robert David Price as company secretary on 2023-01-26
2022-09-05		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-07-26	AP01	DIRECTOR APPOINTED MS PERNILLE FABRICIUS
2022-06-06		APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL MANLEY
2022-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL MANLEY
2022-05-26	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-05-24		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-02-24	PSC02	Notification of Kestrel Partners Llp as a person with significant control on 2022-02-04
2022-02-24	PSC09	Withdrawal of a person with significant control statement on 2022-02-24
2021-09-07	AP01	DIRECTOR APPOINTED MRS GABRIELLE DUDNYK HASE
2021-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PER JOHAN CLAESSON
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-07-16	PSC08	Notification of a person with significant control statement
2021-07-08	PSC07	CESSATION OF KESTREL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07	PSC02	Notification of Kestrel Partners Llp as a person with significant control on 2021-04-07
2021-07-06	PSC09	Withdrawal of a person with significant control statement on 2021-07-06
2021-06-08	AD03	Registers moved to registered inspection location of Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-08	AD02	Register inspection address changed to Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-04	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution to purchase shares Resolution of Memorandum and Articles of Association
2021-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-04-09	SH01	07/04/21 STATEMENT OF CAPITAL GBP 11183094.75
2021-04-01	AP01	DIRECTOR APPOINTED MR MARCO VERGANI
2021-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADALSTEINN VALDIMARSSON
2020-11-07	AP01	DIRECTOR APPOINTED MR TOM CRAWFORD
2020-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2020-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GILMER MORLAND
2020-02-24	AP01	DIRECTOR APPOINTED MR OLIVER RUPERT ANDREW SCOTT
2019-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-06-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolution of allotment of securities
2019-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-06-18	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-18	RES01	ADOPT ARTICLES 30/05/2018
2018-06-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of authority to purchase a number of shares Resolution of adoption of Articles of Association
2018-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2017-11-28	AP03	Appointment of Mr Kevin Joseph Curry as company secretary on 2017-11-14
2017-11-28	TM02	Termination of appointment of Jean Margaret Edmondson on 2017-11-14
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-31	PSC08	Notification of a person with significant control statement
2017-07-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-05	LATEST SOC	05/07/17 STATEMENT OF CAPITAL;GBP 10736666.25
2017-07-05	SH01	05/07/17 STATEMENT OF CAPITAL GBP 10736666.25
2017-07-05	AP01	DIRECTOR APPOINTED MR ROBERT DAVID PRICE
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2017-07-05	AP01	DIRECTOR APPOINTED MR ROBERT DAVID PRICE
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
2017-07-03	RP04AP01	SECOND FILING OF AP01 FOR STUART DARLING
2017-07-03	ANNOTATION	Clarification
2017-07-03	RP04AP01	SECOND FILING OF AP01 FOR STUART DARLING
2017-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS OLOF NORELL
2017-05-10	AA01	Current accounting period extended from 30/06/17 TO 30/11/17
2017-05-10	CH01	Director's details changed for Mr David John Bolton on 2017-05-01
2017-04-10	AP01	DIRECTOR APPOINTED MR STUART DARLING
2017-04-10	AP01	DIRECTOR APPOINTED MR STUART DARLING
2017-04-10	AP01	DIRECTOR APPOINTED MR STUART DARLING
2017-01-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of authority to purchase a number of shares
2017-01-12	CH01	Director's details changed for Mr per Johan Claesson on 2017-01-12
2016-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-25	AP03	Appointment of Ms Jean Margaret Edmondson as company secretary on 2016-10-21
2016-10-25	TM02	Termination of appointment of Richard John Mcgonigle on 2016-10-21
2016-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010016
2016-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010015
2016-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026410010014
2016-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010021
2016-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010020
2016-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010017
2016-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010018
2016-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010019
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 8999800.25
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-14	AP01	DIRECTOR APPOINTED MR ADALSTEINN VALDIMARSSON
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 8999800.25
2016-05-10	SH01	29/04/16 STATEMENT OF CAPITAL GBP 8999800.25
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 7977073
2016-01-18	SH01	15/01/16 STATEMENT OF CAPITAL GBP 7977073
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 7969063.75
2016-01-08	SH01	08/01/16 STATEMENT OF CAPITAL GBP 7969063.75
2015-12-30	SH01	30/12/15 STATEMENT OF CAPITAL GBP 7965091.25
2015-12-23	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-14	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL MANLEY
2015-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON
2015-09-18	AR01	28/08/15 NO MEMBER LIST
2015-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 14/05/2015
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 7948624.25
2015-04-29	SH01	28/04/15 STATEMENT OF CAPITAL GBP 7948624.25
2015-04-22	AP03	SECRETARY APPOINTED MR RICHARD JOHN MCGONIGLE
2015-04-22	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN DAVIS
2014-12-16	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MILNE
2014-11-26	AP01	DIRECTOR APPOINTED MR LARS-OLOF NORELL
2014-10-07	SH01	06/10/14 STATEMENT OF CAPITAL GBP 7946749.25
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010016
2014-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010015
2014-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026410010014
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 7930749.25
2014-08-29	AR01	28/08/14 NO MEMBER LIST
2014-07-09	SH01	07/07/14 STATEMENT OF CAPITAL GBP 7930749.25
2014-06-03	AP01	DIRECTOR APPOINTED MR PAUL GILMER MORLAND
2014-06-03	SH01	02/06/14 STATEMENT OF CAPITAL GBP 7930370.5
2014-05-12	SH01	09/05/14 STATEMENT OF CAPITAL GBP 7929613
2014-04-29	SH01	22/04/14 STATEMENT OF CAPITAL GBP 7925465.5
2014-04-08	SH01	07/04/14 STATEMENT OF CAPITAL GBP 7907284.25
2014-03-25	SH01	25/03/14 STATEMENT OF CAPITAL GBP 7903534.25
2014-02-28	SH01	28/02/14 STATEMENT OF CAPITAL GBP 7897701.5
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM
2014-01-17	SH01	17/01/14 STATEMENT OF CAPITAL GBP 7893808.75
2014-01-07	SH01	06/01/14 STATEMENT OF CAPITAL GBP 7892672.5
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 06/12/2013
2013-12-19	SH01	19/12/13 STATEMENT OF CAPITAL GBP 7890778.75
2013-12-06	SH01	06/12/13 STATEMENT OF CAPITAL GBP 7888506.25
2013-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-12-03	RES13	MAKE MARKET PURCHASES 27/11/2013
2013-12-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-18	AR01	28/08/13 NO MEMBER LIST
2013-07-12	AP01	DIRECTOR APPOINTED MR PETER JOHN COOKSON
2013-03-22	SH01	22/03/13 STATEMENT OF CAPITAL GBP 7858506.25
2013-01-03	SH01	17/12/12 STATEMENT OF CAPITAL GBP 7146460.25
2012-12-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-13	RES13	COMPANY BUSINESS 06/12/2012
2012-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-09	SH01	24/10/12 STATEMENT OF CAPITAL GBP 7142960.25
2012-09-25	AR01	28/08/12 NO MEMBER LIST
2012-08-29	AP03	SECRETARY APPOINTED MR BRIAN STUART DAVIS
2012-08-29	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH
2012-08-13	SH01	08/08/12 STATEMENT OF CAPITAL GBP 7120460.25
2012-07-02	SH01	28/06/12 STATEMENT OF CAPITAL GBP 7119513.5
2011-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-25	SH01	23/11/11 STATEMENT OF CAPITAL GBP 7118619.25
2011-10-11	AR01	28/08/11 BULK LIST
2011-07-15	SH01	14/07/11 STATEMENT OF CAPITAL GBP 7118040.75
2011-04-08	SH01	25/03/11 STATEMENT OF CAPITAL GBP 6476938.75
2011-03-29	SH01	25/03/11 STATEMENT OF CAPITAL GBP 6476938.75
2010-12-30	SH01	30/12/10 STATEMENT OF CAPITAL GBP 6442772
2010-12-13	SH01	13/12/10 STATEMENT OF CAPITAL GBP 6426522
2010-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-30	RES13	GENERAL BUSINESS 24/11/2010
2010-11-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-29	SH01	24/11/10 STATEMENT OF CAPITAL GBP 6423022.00
2010-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE SMITH / 01/10/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PER JOHAN CLAESSON / 01/08/2010
2010-09-23	AR01	28/08/10 BULK LIST
2010-06-03	RES13	APPOINT AUDITORS 26/05/2010
2010-06-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-03	AA01	CURREXT FROM 31/12/2009 TO 30/06/2010
2009-10-20	SH01	22/09/09 STATEMENT OF CAPITAL GBP 6380171.5
2009-10-07	SH01	23/09/09 STATEMENT OF CAPITAL GBP 6328120
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOLTON / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADAM MILNE / 01/10/2009
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW MAKEHAM / 01/10/2009
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PER JOHAN CLAESSON / 01/10/2009
2009-09-23	190	LOCATION OF DEBENTURE REGISTER
2009-09-21	363a	RETURN MADE UP TO 28/08/09; BULK LIST AVAILABLE SEPARATELY
2009-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/2009 FROM LINDEN BUSINESS CENTRE, LINDEN ROAD, COLNE LANCASHIRE BB8 9BA
2009-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 25/06/2009
2009-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-06-16	RES13	ROUTINE AGM BUSINESS 10/06/2009
2009-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-23	363s	RETURN MADE UP TO 28/08/08; BULK LIST AVAILABLE SEPARATELY
2008-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-13	RES14	0.5 PER 25P ORD SHARE 04/06/2008
2008-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOLTON / 23/05/2008
2008-01-14	288a	NEW SECRETARY APPOINTED
2008-01-14	288b	SECRETARY RESIGNED
2008-01-10	SA	SHARES AGREEMENT OTC
2007-11-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-06	RES04	£ NC 6625000/12500000 31/
2007-10-01	SA	SHARES AGREEMENT OTC
2007-09-26	SA	SHARES AGREEMENT OTC
2007-09-20	363s	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to K3 BUSINESS TECHNOLOGY GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against K3 BUSINESS TECHNOLOGY GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-10-05	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT
	2016-10-05	Outstanding	BARCLAYS BANK PLC (AS SECURITY AGENT)
	2016-10-05	Outstanding	BARCLAYS BANK PLC (AS SECURITY AGENT)
	2016-10-05	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT
	2016-10-05	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT
	2014-09-05	Satisfied	BARCLAYS BANK PLC
	2014-09-04	Satisfied	BARCLAYS BANK PLC
	2014-09-01	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT OF THE BENEFIT OF A KEYMAN LIFE INSURANCE POLICY	2007-09-07	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT OF THE BENEFIT OF A KEYMAN LIFE INSURANCE POLICY	2007-09-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-09-07	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY	2007-04-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-04-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY	2007-04-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-07-01	Outstanding	!CA FASTIGHETER AB
DEBENTURE	2005-06-23	Satisfied	JOHAN OCH MARIANNE CLAESSON AB
FIXED AND FLOATING CHARGE	1999-11-15	Satisfied	ROYAL BANK INVOICE FINANCE LIMITED
LEGAL CHARGE	1995-08-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE.	1991-12-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of K3 BUSINESS TECHNOLOGY GROUP PLC registering or being granted any patents

Domain Names

We do not have the domain name information for K3 BUSINESS TECHNOLOGY GROUP PLC

Trademarks

We have not found any records of K3 BUSINESS TECHNOLOGY GROUP PLC registering or being granted any trademarks

Income

Government Income

Government spend with K3 BUSINESS TECHNOLOGY GROUP PLC

Government Department	Income Date	Transaction(s) Value
Cannock Chase Council	2013-02-04	GBP £39,172
Cannock Chase Council	2013-02-01	GBP £39,172
Cannock Chase Council	2012-03-21	GBP £11,586
Cannock Chase Council	2012-03-21	GBP £6,834
Cannock Chase Council	2011-06-16	GBP £914
Cannock Chase Council	2011-05-21	GBP £1,970
Cannock Chase Council	2011-04-22	GBP £826

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where K3 BUSINESS TECHNOLOGY GROUP PLC 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 K3 BUSINESS TECHNOLOGY GROUP PLC

Date	Import Code	Imported Goods classification description
2015-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-02-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K3 BUSINESS TECHNOLOGY GROUP PLC 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 K3 BUSINESS TECHNOLOGY GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	KBT
Listed Since	28-Mar-01
Market Sector	Software & Computer Services
Market Sub Sector	Software
Market Capitalisation	£71.64M
Shares Issues	31,629,136.00
Share Type	ORD GBP0.25

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 13:49:39
Primary Source:	Companies House

Company Overview

Company Officers of K3 BUSINESS TECHNOLOGY GROUP PLC

Related Directorships

Government spend with K3 BUSINESS TECHNOLOGY GROUP PLC