Knowledge Support Systems Licensing Limited

General information

Name:

Knowledge Support Systems Licensing Ltd

Office Address:

213, No.2 Circle Square 1 Symphony Park M1 7FS Manchester

Number: 04006757

Incorporation date: 2000-06-02

Dissolution date: 2023-08-08

End of financial year: 27 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2000 signifies the establishment of Knowledge Support Systems Licensing Limited, the company which was situated at 213, No.2 Circle Square, 1 Symphony Park, Manchester. It was founded on 2000-06-02. Its registered no. was 04006757 and its area code was M1 7FS. This company had been active on the market for approximately 23 years up until 2023-08-08. Up till now Knowledge Support Systems Licensing Limited switched it’s name three times. Up to 2013-10-24 the company used the registered name Kalibrate Technologies. Later on the company adapted the registered name Knowledge Support Systems Licensing which was in use until 2013-10-24 when the final name was adopted.

The companies that controlled this firm were as follows: Kalibrate Technologies Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Manchester at No.2, Symphony Park, M1 7FS and was registered as a PSC under the registration number 02800886.

  • Previous company's names
  • Knowledge Support Systems Licensing Limited 2013-10-24
  • Kalibrate Technologies Limited 2013-10-14
  • Knowledge Support Systems Licensing Limited 2001-02-12
  • Hallco 449 Limited 2000-06-02

Financial data based on annual reports

Company staff

People with significant control

Kalibrate Technologies Limited
Address: 213 No.2, Symphony Park, Manchester, M1 7FS, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02800886
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kalibrate Acquisition Limited
Address: 25 Savile Row, London, W1S 2ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10734592
Notified on 12 July 2017
Ceased on 12 July 2017
Nature of control:
substantial control or influence
Kalibrate Technologies Plc
Address: 196 Deansgate Deansgate, Manchester, M3 3WF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Registry
Registration number 02800886
Notified on 6 April 2016
Ceased on 12 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 27 September 2023
Account last made up date 27 December 2021
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts 18 March 2014
Start Date For Period Covered By Report 2012-06-28
End Date For Period Covered By Report 2013-06-27
Date Approval Accounts 18 March 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-06-28
End Date For Period Covered By Report 2014-06-27
Date Approval Accounts 17 March 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-06-28
End Date For Period Covered By Report 2015-06-27
Date Approval Accounts 1 December 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-06-28
End Date For Period Covered By Report 2016-06-27
Date Approval Accounts 14 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-06-28
End Date For Period Covered By Report 2017-06-27
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-28
End Date For Period Covered By Report 2018-06-27
Annual Accounts
Start Date For Period Covered By Report 2018-06-28
End Date For Period Covered By Report 2019-06-27

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to Monday 27th December 2021 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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