General information

Name:

Kernow Systems Ltd

Office Address:

Beacon House Summercourt TR8 5AD Newquay

Number: 12487596

Incorporation date: 2020-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kernow Systems started its operations in 2020 as a Private Limited Company under the ID 12487596. This particular firm has been operating for four years and the present status is active. This company's office is situated in Newquay at Beacon House. You could also find this business by the postal code, TR8 5AD. This firm's SIC and NACE codes are 62030 and their NACE code stands for Computer facilities management activities. Kernow Systems Ltd reported its latest accounts for the financial year up to 2022/03/31. The latest annual confirmation statement was released on 2023/02/14.

We have a group of two directors managing this specific limited company now, including Elizabeth M. and Ian M. who have been carrying out the directors duties since March 2020. In order to provide support to the directors, this particular limited company has been utilizing the skills of Elizabeth M. as a secretary since February 2020.

Company staff

Elizabeth M.

Role: Director

Appointed: 25 March 2020

Latest update: 20 March 2024

Ian M.

Role: Director

Appointed: 25 March 2020

Latest update: 20 March 2024

Elizabeth M.

Role: Secretary

Appointed: 27 February 2020

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth M. has substantial control or influence over the company.

Ian M.
Notified on 1 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth M.
Notified on 26 March 2020
Nature of control:
substantial control or influence
Jamie R.
Notified on 27 February 2020
Ceased on 25 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62030 : Computer facilities management activities
4
Company Age

Closest Companies - by postcode