Kim Technologies Limited

General information

Name:

Kim Technologies Ltd

Office Address:

C/o Squire Patton Boggs (uk) Llp (ref:csu) Rutland House Edmund Street B3 2JR Birmingham

Number: 09687973

Incorporation date: 2015-07-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Squire Patton Boggs (uk) Llp (ref:csu) Rutland House, Birmingham B3 2JR Kim Technologies Limited is classified as a Private Limited Company registered under the 09687973 registration number. It was started nine years ago. The firm currently known as Kim Technologies Limited was known under the name Ensco 1144 up till 2015-12-04 at which point the name was changed. This business's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Kim Technologies Ltd released its account information for the period that ended on 2022-09-30. The company's latest confirmation statement was submitted on 2023-08-31.

The corporation has registered two trademarks, all are still protected by law. The first trademark was registered in 2016. The one that will become invalid sooner, i.e. in December, 2025 is UK00003139292.

Due to the following enterprise's size, it was necessary to formally appoint more company leaders: Nigel K., Richard Y. and Karl C. who have been working as a team since 2017 to fulfil their statutory duties for the limited company.

  • Previous company's names
  • Kim Technologies Limited 2015-12-04
  • Ensco 1144 Limited 2015-07-15

Trade marks

Trademark UK00003139292
Trademark image:-
Status:Registered
Filing date:2015-12-04
Date of entry in register:2016-04-22
Renewal date:2025-12-04
Owner name:Kim Technologies Limited
Owner address:Hilbre, Riverside Park, Southwood Road, Bromborough, WIRRAL, United Kingdom, CH62 3QX
Trademark UK00003139305
Trademark image:-
Status:Registered
Filing date:2015-12-04
Date of entry in register:2016-04-22
Renewal date:2025-12-04
Owner name:Kim Technologies Limited
Owner address:Hilbre, Riverside Park, Southwood Road, Bromborough, WIRRAL, United Kingdom, CH62 3QX

Company staff

Nigel K.

Role: Director

Appointed: 01 October 2017

Latest update: 23 February 2024

Richard Y.

Role: Director

Appointed: 21 August 2015

Latest update: 23 February 2024

Karl C.

Role: Director

Appointed: 12 August 2015

Latest update: 23 February 2024

People with significant control

Kim Tech Holdings Limited
Address: Hilbre Riverside Park Southwood Road, Bromborough, Wirral, CH62 3QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10765832
Notified on 29 September 2017
Ceased on 21 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Investco 50 Limited
Address: Woodcourt Southwood Road, Bromborough, Wirral, CH62 3QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 October 2017
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares
Karl C.
Notified on 1 October 2017
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares
Riverview Law Limited
Address: Hilbre Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 7650291
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares
Ensco 1233 Limited
Address: Hilbre Riverside Park Southwood Road, Bromborough, Wirral, CH62 3QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10765993
Notified on 29 September 2017
Ceased on 29 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Varying share rights or name resolution (RESOLUTIONS)
filed on: 21st, November 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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