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Home > England & Wales Companies > KODIAK NETWORKS LTD
Company Information for

KODIAK NETWORKS LTD

NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
04957124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kodiak Networks Ltd
KODIAK NETWORKS LTD was founded on 2003-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kodiak Networks Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KODIAK NETWORKS LTD
 
Legal Registered Office
NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in EC4A
 
Filing Information
Company Number 04957124
Company ID Number 04957124
Date formed 2003-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts SMALL
Last Datalog update: 2018-09-05 13:34:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KODIAK NETWORKS LTD
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Companies with same name KODIAK NETWORKS LTD
The following companies were found which have the same name as KODIAK NETWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KODIAK NETWORKS INDIA PRIVATE LIMITED 401 4TH FLOORPRESTIGE SIGMA 3 VITTAL MALLYA ROAD BANGALORE Karnataka 560001 ACTIVE Company formed on the 2003-04-22
KODIAK NETWORKS, INC. 500 W MONROE ST STE 44F CHICAGO IL 60661 Active Company formed on the 2001-10-12
KODIAK NETWORKS INC Delaware Unknown
KODIAK NETWORKS INCORPORATED California Unknown

Company Officers of KODIAK NETWORKS LTD

Current Directors
Officer Role Date Appointed
AKASH RAJ
 Director 2017-10-18
JOHN KENNETH WOZNIAK
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2003-12-15 2017-10-31
JOHN VICE
 Director 2015-09-17 2017-10-18
FREDERICK CRAIG FARRILL
 Director 2003-11-07 2015-09-17
MICHAEL FORSTER ANTHOFER
 Director 2004-03-16 2008-09-30
JOHN FREDERICK CATERER
 Director 2004-03-16 2005-02-02
DANIEL PAUL GETTY
 Company Secretary 2003-11-07 2003-12-15
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2003-11-07 2003-11-10
HUNTSMOOR LIMITED
 Director 2003-11-07 2003-11-10
HUNTSMOOR NOMINEES LIMITED
 Director 2003-11-07 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKASH RAJ MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITED Director 2017-02-24 CURRENT 2012-09-20 Active
AKASH RAJ MOTOROLA SOLUTIONS OVERSEAS LIMITED Director 2017-02-24 CURRENT 2014-03-26 Active
AKASH RAJ MOTOROLA SOLUTIONS UK LIMITED Director 2017-02-24 CURRENT 1967-08-02 Active
AKASH RAJ MOTOROLA SOLUTIONS FINANCE EMEA LIMITED Director 2017-02-24 CURRENT 2005-08-18 Active
AKASH RAJ MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED Director 2017-02-24 CURRENT 2016-01-18 Active
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 1 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 4 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 5 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK ANTELOPE FINANCE 2 LIMITED Director 2016-02-19 CURRENT 2014-02-04 Dissolved 2017-07-04
JOHN KENNETH WOZNIAK AIRWAVE SOLUTIONS LIMITED Director 2016-02-19 CURRENT 2000-04-28 Active
JOHN KENNETH WOZNIAK AIRWAVE SOLUTIONS INTERNATIONAL LIMITED Director 2016-02-19 CURRENT 2008-12-03 Active
JOHN KENNETH WOZNIAK AIRWAVE APPLICATION SERVICES LIMITED Director 2016-02-19 CURRENT 2002-04-17 Active - Proposal to Strike off
JOHN KENNETH WOZNIAK GUARDIAN DIGITAL COMMUNICATIONS LIMITED Director 2016-02-19 CURRENT 2007-03-07 Active
JOHN KENNETH WOZNIAK MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
JOHN KENNETH WOZNIAK MOTOROLA SOLUTIONS OVERSEAS LIMITED Director 2014-03-26 CURRENT 2014-03-26 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
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VICE
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-12-08AP01DIRECTOR APPOINTED AKASH RAJ
2017-12-08AP01DIRECTOR APPOINTED MR JOHN KENNETH WOZNIAK
2017-12-07TM02TERMINATE SEC APPOINTMENT
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2017-11-09TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0107/11/15 FULL LIST
2015-10-07AP01DIRECTOR APPOINTED JOHN VICE
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK FARRILL
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0107/11/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0107/11/13 FULL LIST
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CRAIG FARRILL / 12/08/2013
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08AR0107/11/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0107/11/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0107/11/10 FULL LIST
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-11AR0107/11/09 FULL LIST
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-12-30363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-11-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ANTHOFER
2007-12-18363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-17363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-08363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-03288bDIRECTOR RESIGNED
2004-11-18363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288bSECRETARY RESIGNED
2004-01-07288bSECRETARY RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-0788(2)RAD 12/12/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-13ELRESS366A DISP HOLDING AGM 10/11/03
2003-11-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-13ELRESS252 DISP LAYING ACC 10/11/03
2003-11-13ELRESS386 DISP APP AUDS 10/11/03
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to KODIAK NETWORKS LTD 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 KODIAK NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KODIAK NETWORKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of KODIAK NETWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KODIAK NETWORKS LTD
Trademarks
We have not found any records of KODIAK NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KODIAK NETWORKS LTD. 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 (61900 - Other telecommunications activities) as KODIAK NETWORKS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where KODIAK NETWORKS LTD 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 KODIAK NETWORKS LTD 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 KODIAK NETWORKS LTD 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 SW1E 5LB