Active
Company Information for KIM TECHNOLOGIES LIMITED
C/O SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE, EDMUND STREET, BIRMINGHAM, B3 2JR,
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Company Registration Number
09687973
Private Limited Company
Active |
Company Name | ||
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KIM TECHNOLOGIES LIMITED | ||
Legal Registered Office | ||
C/O SQUIRE PATTON BOGGS (UK) LLP (REF:CSU) RUTLAND HOUSE EDMUND STREET BIRMINGHAM B3 2JR | ||
Previous Names | ||
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Company Number | 09687973 | |
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Company ID Number | 09687973 | |
Date formed | 2015-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 12/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB224738993 |
Last Datalog update: | 2024-03-06 23:54:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KIM TECHNOLOGIES, INC. | 16 QUAKER MEETING HOUSE ROAD Westchester ARMONK NY 10504 | Active | Company formed on the 2005-08-24 | |
KIM TECHNOLOGIES PTE. LTD. | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-12 | |
KIM TECHNOLOGIES & CONTRACTING PTE. LTD. | NORTH BRIDGE ROAD Singapore 191465 | Active | Company formed on the 2017-11-07 | |
KIM TECHNOLOGIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KARL EDWARD KEVIN THOMAS CHAPMAN |
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ROBERT FARINA |
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NIGEL GRAHAM KNOWLES |
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RICHARD YAWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRAHAM BIRD |
Company Secretary | ||
MATTHEW GRAHAM BANKS |
Director | ||
PAUL GRAHAM BIRD |
Director | ||
ANDREW DAWS |
Director | ||
STEVEN EWHEN ZDOLYNY |
Director | ||
ADAM EMMANUEL SHUTKEVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIM TECH HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2017-05-11 | Active | |
RIVERVIEW LAW HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 2017-05-11 | Liquidation | |
INVESTCO 50 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RIVERVIEW LAW LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Liquidation | |
WORLDQUIZ.COM LTD | Director | 2000-07-14 | CURRENT | 1997-10-08 | Active | |
TELECOMMUTERS LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-07 | Dissolved 2018-07-10 | |
CHAPEL LIMITED | Director | 1992-11-17 | CURRENT | 1988-11-17 | Active - Proposal to Strike off | |
RIVERVIEW LAW HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-05-11 | Liquidation | |
HOLLAND 88 LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
LANGHAM PARK HOMES LIMITED | Director | 2017-04-28 | CURRENT | 2016-03-16 | Active | |
GETING CAPITAL LIMITED | Director | 2017-04-04 | CURRENT | 2017-01-27 | Active | |
THE LINK APP LIMITED | Director | 2016-11-29 | CURRENT | 2014-08-13 | Liquidation | |
ONEDOME LTD | Director | 2016-11-01 | CURRENT | 2016-04-11 | Active | |
RIVERVIEW LAW LIMITED | Director | 2016-09-13 | CURRENT | 2011-05-27 | Liquidation | |
GLASSWALL HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2005-11-02 | Active | |
MORSES CLUB LIMITED | Director | 2016-04-14 | CURRENT | 2009-01-16 | In Administration | |
AUGA TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2006-07-24 | Active | |
SUNTINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ZEUS CAPITAL LIMITED | Director | 2014-09-23 | CURRENT | 2002-04-16 | Active | |
SGO CORPORATION LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF INVESTCO 50 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KARL EDWARD KEVIN THOMAS CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KIM TECH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
Registers moved to registered inspection location of C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA | ||
Register inspection address changed to C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 22/04/23 FROM C/O Rutland House Edmund Street Birmingham B3 2JR England | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM One Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Bird on 2021-06-01 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP10,638.30 | |
RP04SH01 | Second filing of capital allotment of shares GBP13,290.38 | |
RP04SH01 | Second filing of capital allotment of shares GBP13,457.04 | |
RP04SH01 | Second filing of capital allotment of shares GBP10,744.68 | |
SH02 | Sub-division of shares on 2015-08-12 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
SH01 | 19/08/20 STATEMENT OF CAPITAL GBP 14487.48 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 17/08/20 STATEMENT OF CAPITAL GBP 14287.48 | |
AP03 | Appointment of Mr Paul Bird as company secretary on 2020-08-13 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 13537.04 | |
TM02 | Termination of appointment of Paul Graham Bird on 2018-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096879730001 | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 13457.04 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 13457.04 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 13290.38 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 13290.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
PSC02 | Notification of Investco 50 Limited as a person with significant control on 2017-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL EDWARD KEVIN THOMAS CHAPMAN | |
PSC05 | Change of details for Ensco 1234 Limited as a person with significant control on 2017-10-01 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1234 LIMITED | |
PSC07 | CESSATION OF ENSCO 1233 LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1233 LIMITED | |
PSC07 | CESSATION OF RIVERVIEW LAW LIMITED AS A PSC | |
AP03 | Appointment of Mr Paul Graham Bird as company secretary on 2017-09-30 | |
AP01 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ZDOLYNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM HILBRE RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL CH62 3QX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1604786.6658 | |
SH01 | 24/01/17 STATEMENT OF CAPITAL GBP 1604786.6658 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAHAM BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHUTKEVER | |
AP01 | DIRECTOR APPOINTED MR ROBERT FARINA | |
RES01 | ADOPT ARTICLES 01/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES15 | CHANGE OF NAME 03/12/2015 | |
CERTNM | COMPANY NAME CHANGED ENSCO 1144 LIMITED CERTIFICATE ISSUED ON 04/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAWS | |
AP01 | DIRECTOR APPOINTED MR RICHARD YAWN | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 10638.3 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 10638.30 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1604786.27 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 10638.30 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 12/08/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 7800 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096879730001 | |
AA01 | CURREXT FROM 31/07/2016 TO 30/09/2016 | |
AP01 | DIRECTOR APPOINTED MR STEVEN EWHEN ZDOLYNY | |
AP01 | DIRECTOR APPOINTED MR ADAM EMMANUEL SHUTKEVER | |
AP01 | DIRECTOR APPOINTED MR KARL EDWARD KEVIN THOMAS CHAPMAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 KIM TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KIM TECHNOLOGIES LIMITED are:
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. |