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Home > England & Wales Companies > KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE
Company Information for

KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE

THE HOLME PRIVATE OFFICE, INNER CIRCLE, REGENTS PARK, LONDON, NW1 4NT,
Company Registration Number
03904012
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Khaled Bin Sultan International Centre For The Creation And Dissemination Of Knowledge
KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE was founded on 2000-01-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Khaled Bin Sultan International Centre For The Creation And Dissemination Of Knowledge is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE
 
Legal Registered Office
THE HOLME PRIVATE OFFICE
INNER CIRCLE, REGENTS PARK
LONDON
NW1 4NT
Other companies in W14
 
Filing Information
Company Number 03904012
Company ID Number 03904012
Date formed 2000-01-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:51:55
Primary Source:Companies House
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Company Officers of KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE

Current Directors
Officer Role Date Appointed
RICHARD HENRY EVANS
Company Secretary 2004-05-20
AYED AL JEAID
Director 2001-05-05
ALISON GEORGINA JANE SIMPSON
Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL RICHARD KELLY
Director 2010-03-25 2011-12-16
GARETH JOHN HARBINSON
Director 2009-07-06 2010-03-25
RONALD WILLIAM GIBBS
Director 2008-02-29 2009-02-06
DARREN SUMICH
Director 2006-08-31 2008-02-29
PETER CHARLES FENTON PETTIT
Director 2000-01-05 2006-08-31
SOPHI PAULA VICTOR IRVINE
Company Secretary 2001-06-17 2004-05-20
GERALD LESLIE JONES
Company Secretary 2001-01-12 2001-06-17
MASSED AL-SHAMAN
Director 2000-01-21 2001-05-06
JOHN SIMON ELLMAN BROWN
Company Secretary 2000-01-05 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY EVANS HAPTEK LIFE COMPUTERS LIMITED Company Secretary 2004-05-20 CURRENT 2000-08-25 Dissolved 2018-01-09
RICHARD HENRY EVANS MAKSHAFF SERVICES (EUROPE) LIMITED Company Secretary 2004-05-20 CURRENT 1992-06-15 Active
RICHARD HENRY EVANS LIFE COMPUTERS LIMITED Company Secretary 2004-05-20 CURRENT 1991-01-11 Dissolved 2018-07-24
RICHARD HENRY EVANS SYNDIGITAL LIMITED Company Secretary 2003-08-27 CURRENT 2000-02-17 Active
RICHARD HENRY EVANS SAUDI ARABIAN PRODUCE COMPANY LIMITED Company Secretary 2001-01-12 CURRENT 1997-02-26 Dissolved 2017-09-12
RICHARD HENRY EVANS LAHA LIMITED Company Secretary 1999-12-13 CURRENT 1992-11-05 Active
RICHARD HENRY EVANS AL WASAT LIMITED Company Secretary 1998-09-18 CURRENT 1989-06-27 Dissolved 2017-09-12
RICHARD HENRY EVANS AL HAYAT PUBLISHING COMPANY LIMITED Company Secretary 1998-09-18 CURRENT 1986-12-15 Active
RICHARD HENRY EVANS MEDIA COMMUNICATIONS GROUP LIMITED Company Secretary 1998-09-18 CURRENT 1991-07-19 Active
AYED AL JEAID HAPTEK LIFE COMPUTERS LIMITED Director 2000-09-22 CURRENT 2000-08-25 Dissolved 2018-01-09
ALISON GEORGINA JANE SIMPSON SAUDI ARABIAN PRODUCE COMPANY LIMITED Director 2011-12-16 CURRENT 1997-02-26 Dissolved 2017-09-12
ALISON GEORGINA JANE SIMPSON HAPTEK LIFE COMPUTERS LIMITED Director 2011-12-16 CURRENT 2000-08-25 Dissolved 2018-01-09
ALISON GEORGINA JANE SIMPSON MAKSHAFF SERVICES (EUROPE) LIMITED Director 2011-12-16 CURRENT 1992-06-15 Active
ALISON GEORGINA JANE SIMPSON LIFE COMPUTERS LIMITED Director 2011-12-16 CURRENT 1991-01-11 Dissolved 2018-07-24
ALISON GEORGINA JANE SIMPSON LAHA LIMITED Director 2011-12-16 CURRENT 1992-11-05 Active
ALISON GEORGINA JANE SIMPSON SYNDIGITAL LIMITED Director 2011-12-16 CURRENT 2000-02-17 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
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-13Application to strike the company off the register
2024-01-08CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM Kensington Centre 66 Hammersmithroad London W14 8UD
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-11-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-23AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Ms Alison Georgina Jane Simpson on 2013-03-27
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24RES13Resolutions passed:
  • Re accounts approved, co business 16/04/2013
2013-01-11AR0105/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AP01DIRECTOR APPOINTED ALISON GEORGINA JANE SIMPSON
2012-02-08AR0105/01/12 ANNUAL RETURN FULL LIST
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL KELLY
2011-10-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-10AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AP01DIRECTOR APPOINTED MR SAMUEL RICHARD KELLY
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HARBINSON
2010-01-06AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Ayed Al Jeaid on 2010-01-05
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13288aDIRECTOR APPOINTED MR GARETH JOHN HARBINSON
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR RONALD GIBBS
2009-01-08363aANNUAL RETURN MADE UP TO 05/01/09
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-07288bAPPOINTMENT TERMINATE, DIRECTOR DARREN SUMICH LOGGED FORM
2008-03-06288aDIRECTOR APPOINTED RONALD WILLIAM GIBBS
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR DARREN SUMICH
2008-01-10363aANNUAL RETURN MADE UP TO 05/01/08
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 66 HAMMERSMITH ROAD LONDON W14 8UD
2008-01-10190LOCATION OF DEBENTURE REGISTER
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15363aANNUAL RETURN MADE UP TO 05/01/07
2007-01-15353LOCATION OF REGISTER OF MEMBERS
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: KENSINGTON CENTRE 66 HAMMERSMITH ROAD, LONDON W14 8UD
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15190LOCATION OF DEBENTURE REGISTER
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-02-20363aANNUAL RETURN MADE UP TO 05/01/06
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sANNUAL RETURN MADE UP TO 05/01/05
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27288bSECRETARY RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-01-14363sANNUAL RETURN MADE UP TO 05/01/04
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-10363sANNUAL RETURN MADE UP TO 05/01/03
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-18288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/02
2002-01-29363sANNUAL RETURN MADE UP TO 05/01/02
2001-06-29288bSECRETARY RESIGNED
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-23ELRESS386 DISP APP AUDS 08/05/01
2001-05-23RES13AUDITORS REMUNERATION 08/05/01
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-01-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE 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 KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE registering or being granted any patents
Domain Names
We do not have the domain name information for KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE
Trademarks
We have not found any records of KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE. 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 (72190 - Other research and experimental development on natural sciences and engineering) as KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE 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 KHALED BIN SULTAN INTERNATIONAL CENTRE FOR THE CREATION AND DISSEMINATION OF KNOWLEDGE any grants or awards.
Ownership
    We could not find any group structure information
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