Kinetics Controls And Innovation (holdings) Limited

General information


Kinetics Controls And Innovation (holdings) Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC476452

Incorporation date: 2014-04-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active


Data updated on:

Kinetics Controls And Innovation (holdings) Limited is established as Private Limited Company, that is based in 28 Albyn Place in Aberdeen. The company's located in AB10 1YL. This business 's been six years in the United Kingdom. The business registered no. is SC476452. The firm present name is Kinetics Controls And Innovation (holdings) Limited. This enterprise's previous customers may recognize this company as Sllp 95, which was in use up till 2014-08-19. This enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The business latest accounts were submitted for the period up to 2019/08/31 and the latest annual confirmation statement was filed on 2020/04/29.

There's one director at the current moment supervising the following company, namely Roy M. who has been doing the director's obligations since 2014-04-29. The following company had been managed by Neil F. till August 2014.

  • Previous company's names
  • Kinetics Controls And Innovation (holdings) Limited 2014-08-19
  • Sllp 95 Limited 2014-04-29

Company staff

Roy M.

Role: Director

Appointed: 12 August 2014

Latest update: 9 July 2020

People with significant control

Roy M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roy M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 13 May 2021
Confirmation statement last made up date 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Investments Fixed Assets 700

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates April 29, 2020 (CS01)
filed on: 29th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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