Kinetic Systems Solutions Limited

General information

Name:

Kinetic Systems Solutions Ltd

Office Address:

17 Carolina Place Finchampstead RG40 4PQ Wokingham

Number: 08488111

Incorporation date: 2013-04-15

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

This company called Kinetic Systems Solutions was established on 2013-04-15 as a Private Limited Company. The firm's head office could be contacted at Wokingham on 17 Carolina Place, Finchampstead. When you want to reach this business by post, its area code is RG40 4PQ. The registration number for Kinetic Systems Solutions Limited is 08488111. The firm's declared SIC number is 62020, that means Information technology consultancy activities. 31st October 2016 is the last time when the company accounts were reported.

Concerning the following business, just about all of director's tasks have so far been done by Anjli C. who was chosen to lead the company eleven years ago. Moreover, the director's responsibilities are often supported by a secretary - Anthony C., who was chosen by the business on 2013-04-15.

Executives with significant control over the firm are: Anjli C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anthony C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony C.

Role: Secretary

Appointed: 15 April 2013

Latest update: 5 September 2023

Anjli C.

Role: Director

Appointed: 15 April 2013

Latest update: 5 September 2023

People with significant control

Anjli C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anthony C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 29 April 2018
Confirmation statement last made up date 15 April 2017
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 15 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 January 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 15 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
New registered office address 17 Carolina Place Finchampstead Wokingham RG40 4PQ. Change occurred on March 8, 2019. Company's previous address: 61 Queen Square Bristol BS1 4JZ United Kingdom. (AD01)
filed on: 8th, March 2019
address
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014

Name:

Gwas Limited

Address:

41 Green Lane

Post code:

TW17 8DS

City / Town:

Shepperton

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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