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Company Information for

KINESIS SOLUTIONS LIMITED

SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8YX,
Company Registration Number
04708073
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Kinesis Solutions Ltd
KINESIS SOLUTIONS LIMITED was founded on 2003-03-23 and had its registered office in Socon, St Neots. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
KINESIS SOLUTIONS LIMITED
 
Legal Registered Office
SOCON, ST NEOTS
CAMBRIDGESHIRE
PE19 8YX
Other companies in PE19
 
Filing Information
Company Number 04708073
Date formed 2003-03-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 18:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINESIS SOLUTIONS LIMITED
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Companies with same name KINESIS SOLUTIONS LIMITED
The following companies were found which have the same name as KINESIS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINESIS SOLUTIONS LTD HOVA HOUSE 1 HOVA VILLAS 1 HOVA VILLAS BRIGHTON & HOVE BN3 3DH Dissolved Company formed on the 2014-08-04
KINESIS SOLUTIONS INC Idaho Unknown

Company Officers of KINESIS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH GALLIFANT
 Company Secretary 2007-03-29
HUGH DAVIES
 Director 2006-05-03
JAMIE RONALD GALLIFANT
 Director 2003-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DONALDSON
 Director 2003-03-23 2012-11-28
KEVIN DONALDSON
 Company Secretary 2003-03-23 2007-03-29
DEBORAH GALLIFANT
 Company Secretary 2006-05-03 2006-05-03
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-03-23 2003-03-23
THEYDON NOMINEES LIMITED
 Nominated Director 2003-03-23 2003-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH GALLIFANT KINESIS LM LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2014-06-10
HUGH DAVIES KINESIS LM LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2014-06-10
JAMIE RONALD GALLIFANT COLE-PARMER UK BIBBY ACQUISITION LIMITED Director 2018-03-10 CURRENT 2015-10-05 Active
JAMIE RONALD GALLIFANT UK BOXER MIDCO 2 LIMITED Director 2018-03-10 CURRENT 2008-05-13 Active
JAMIE RONALD GALLIFANT PCR MAX LIMITED Director 2018-03-10 CURRENT 2013-09-30 Active
JAMIE RONALD GALLIFANT COLE-PARMER INSTRUMENT COMPANY LIMITED Director 2018-03-10 CURRENT 1996-06-14 Active
JAMIE RONALD GALLIFANT COLE-PARMER LIMITED Director 2018-03-10 CURRENT 2007-09-25 Active
JAMIE RONALD GALLIFANT KINESIS LM LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2014-06-10
JAMIE RONALD GALLIFANT KINESIS LIMITED Director 2003-06-06 CURRENT 1997-04-29 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
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-18DS01APPLICATION FOR STRIKING-OFF
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-10LATEST SOC10/04/13 STATEMENT OF CAPITAL;GBP 1455
2013-04-10AR0123/03/13 FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONALDSON
2012-12-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-18AR0123/03/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0123/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-14AR0123/03/10 FULL LIST
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GALLIFANT / 22/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RONALD GALLIFANT / 22/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVIES / 22/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALDSON / 22/03/2010
2009-11-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29288bSECRETARY RESIGNED
2007-03-29288aNEW SECRETARY APPOINTED
2007-03-28363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 144 HIGH STREET EPPING ESSEX CM16 4AS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-28288bSECRETARY RESIGNED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-2888(2)RAD 03/05/06--------- £ SI 455@1=455 £ IC 1000/1455
2006-04-12363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-1588(2)RAD 30/05/05--------- £ SI 998@1=998 £ IC 2/1000
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-22363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINESIS SOLUTIONS LIMITED 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 KINESIS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-08-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-04-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30

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 KINESIS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,455
Shareholder Funds 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINESIS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINESIS SOLUTIONS LIMITED
Trademarks
We have not found any records of KINESIS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINESIS SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as KINESIS SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KINESIS SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINESIS SOLUTIONS 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 KINESIS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE19 8YX