Kinetic Solutions Limited

General information

Name:

Kinetic Solutions Ltd

Office Address:

249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 03169474

Incorporation date: 1996-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 249 Silbury Boulevard, Milton Keynes MK9 1NA Kinetic Solutions Limited is classified as a Private Limited Company with 03169474 registration number. This company was established 28 years ago. Launched as Bj (9), this business used the business name until 1998-08-25, at which point it was changed to Kinetic Solutions Limited. This enterprise's declared SIC number is 62012 : Business and domestic software development. The company's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Wed, 8th Mar 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Manchester City Council, with over 1 transactions from worth at least 500 pounds each, amounting to £5,815 in total. The company also worked with the Buckinghamshire (2 transactions worth £4,650 in total). Kinetic Solutions was the service provided to the Manchester City Council Council covering the following areas: I T Provision.

Luke W., Anthony D., Robert T. and 2 other directors have been described below are registered as the firm's directors and have been expanding the company since 2020-07-23. To provide support to the directors, the abovementioned firm has been utilizing the skills of Robert T. as a secretary since November 2016.

  • Previous company's names
  • Kinetic Solutions Limited 1998-08-25
  • Bj (9) Limited 1996-03-08

Company staff

Luke W.

Role: Director

Appointed: 23 July 2020

Latest update: 22 February 2024

Anthony D.

Role: Director

Appointed: 30 April 2018

Latest update: 22 February 2024

Robert T.

Role: Director

Appointed: 28 November 2016

Latest update: 22 February 2024

Robert T.

Role: Secretary

Appointed: 28 November 2016

Latest update: 22 February 2024

Mark M.

Role: Director

Appointed: 31 December 2014

Latest update: 22 February 2024

Brian B.

Role: Director

Appointed: 31 December 2014

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Volaris Group Uk Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Marshfield Road, SN15 1JW.

Volaris Group Uk Holdco Limited
Address: Brook Suite, Ground Floor, Bewley House Marshfield Road, Chippenham, SN15 1JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 26 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constellation Software (Uk) Limited
Address: The Mill Staverton, Trowbridge, Wiltshire, BA14 6PH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 06483887
Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Buckinghamshire 1 £ 3 318.00
2013-05-29 3400821098 £ 3 318.00
2011 Buckinghamshire 1 £ 1 332.48
2011-03-30 3400639257 £ 1 332.48
2011 Manchester City Council 1 £ 5 815.00
2011-04-30 5100443464 £ 5 815.00 I T Provision

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Services (by SIC Code)

  • 62012 : Business and domestic software development
28
Company Age

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