Kbbs Systems Uk Limited

General information

Name:

Kbbs Systems Uk Ltd

Office Address:

Warwick Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 08445403

Incorporation date: 2013-03-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Warwick under the following Company Registration No.: 08445403. It was registered in the year 2013. The main office of the firm is located at Warwick Innovation Centre Gallows Hill. The area code for this address is CV34 6UW. This company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Saturday 30th June 2018 is the last time when account status updates were filed.

At the moment, the directors chosen by the following firm include: John J. chosen to lead the company one year ago and Simon D. chosen to lead the company on 2013-03-14.

Simon D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John J.

Role: Director

Appointed: 09 April 2019

Latest update: 27 December 2019

John J.

Role: Secretary

Appointed: 08 April 2019

Latest update: 27 December 2019

Simon D.

Role: Director

Appointed: 14 March 2013

Latest update: 27 December 2019

People with significant control

Simon D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alastair W.
Notified on 6 April 2016
Ceased on 9 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 28 March 2020
Confirmation statement last made up date 14 March 2019
Annual Accounts
Start Date For Period Covered By Report 2013-03-14
End Date For Period Covered By Report 2014-06-30
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On September 27, 2017 director's details were changed (CH01)
filed on: 9th, April 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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