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Home > England & Wales Companies > KORIS365 NORTH LIMITED
Company Information for

KORIS365 NORTH LIMITED

UNIT 15 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
02276852
Private Limited Company
Active

Company Overview

About Koris365 North Ltd
KORIS365 NORTH LIMITED was founded on 1988-07-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Koris365 North Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KORIS365 NORTH LIMITED
 
Legal Registered Office
UNIT 15 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Previous Names
SICL LIMITED27/04/2021
SYSTEMS INTEGRATION AND CABLING LIMITED03/07/2007
Filing Information
Company Number 02276852
Company ID Number 02276852
Date formed 1988-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB631921945  
Last Datalog update: 2023-08-06 11:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KORIS365 NORTH LIMITED
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Company Officers of KORIS365 NORTH LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ZHANG
 Company Secretary 2018-04-20
CHRISTOPHER STOS-GALE
 Director 2012-08-01
STEVEN ZHANG
 Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANITA FIRTH
 Company Secretary 1998-11-30 2018-04-20
SHIRLEY ANITA FIRTH
 Director 2000-10-12 2018-04-20
BRETT ASHLEY WOODMAN
 Director 1995-01-04 2018-04-20
GARY MARK SAUNDERS
 Director 2013-07-19 2016-05-11
CLIFFORD MARK FOX
 Director 2006-01-03 2013-10-17
DAVID STEPHEN JENNINGS
 Director 2010-01-05 2011-07-21
PHILIP ANTHONY CARROLL
 Director 2003-02-14 2005-10-19
SIMON CHARLES WILSON
 Director 2003-07-24 2004-04-30
DAVID SAFFER
 Director 2001-02-18 2002-06-30
STUART CLIVE RICHARDSON
 Director 1999-05-03 2001-02-09
BRETT ASHLEY WOODMAN
 Company Secretary 1996-06-05 1998-11-30
IAN WILLIAM SHAW
 Director 1996-06-05 1998-11-30
CAROLINE FAULKNER
 Company Secretary 1991-07-12 1996-06-05
KEITH FAULKNER
 Director 1991-07-12 1996-06-05
CAROLINE FAULKNER
 Director 1991-07-12 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ZHANG MXLG INTERMEDIATE HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH YALDEN
2023-07-26CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-01AP01DIRECTOR APPOINTED MR MARTIN JOSEPH YALDEN
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27RES15CHANGE OF COMPANY NAME 27/04/21
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-22AP03Appointment of Mrs Andrea Louise Stephenson as company secretary on 2019-07-01
2019-07-22TM02Termination of appointment of Steven Zhang on 2019-07-01
2019-07-22AP01DIRECTOR APPOINTED MR JARROD MASON POTTER
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOS-GALE
2019-07-11RES01ADOPT ARTICLES 11/07/19
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-18SH0120/04/18 STATEMENT OF CAPITAL GBP 6075
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 6075
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-05-11RES01ADOPT ARTICLES 11/05/18
2018-05-11CC04Statement of company's objects
2018-05-10AP01DIRECTOR APPOINTED MR STEVEN ZHANG
2018-05-04PSC07CESSATION OF BRETT ASHLEY WOODMAN AS A PSC
2018-05-04PSC07CESSATION OF SHIRLEY ANITA FIRTH AS A PSC
2018-05-04PSC02Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 2018-04-20
2018-05-04AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-04AP03Appointment of Mr Steven Zhang as company secretary on 2018-04-20
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WOODMAN
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY FIRTH
2018-05-04TM02Termination of appointment of Shirley Anita Firth on 2018-04-20
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 5775
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-21SH02Statement of capital on 2016-06-06 GBP5,775.00
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARK SAUNDERS
2015-11-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Sicl House 131 Upper Wortley Road Leeds West Yorkshire LS12 4JG
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 5800
2015-07-30AR0108/07/15 ANNUAL RETURN FULL LIST
2014-10-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 5800
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-03SH0103/02/14 STATEMENT OF CAPITAL GBP 5800
2014-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-10SH0208/01/14 STATEMENT OF CAPITAL GBP 5775
2013-12-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FOX
2013-07-19AP01DIRECTOR APPOINTED MR GARY MARK SAUNDERS
2013-07-12AR0108/07/13 FULL LIST
2013-06-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-21SH0115/06/13 STATEMENT OF CAPITAL GBP 5800
2012-10-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-14AP01DIRECTOR APPOINTED MR CHRISTOPHER STOS-GALE
2012-07-31AR0108/07/12 FULL LIST
2011-12-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-28AR0108/07/11 FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENNINGS
2010-10-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-15AR0108/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANITA FIRTH / 08/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT ASHLEY WOODMAN / 08/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MARK FOX / 08/07/2010
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANITA FIRTH / 08/07/2010
2010-01-19AP01DIRECTOR APPOINTED MR DAVID JENNINGS
2009-10-20AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-12-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-28AUDAUDITOR'S RESIGNATION
2008-07-14363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-03CERTNMCOMPANY NAME CHANGED SYSTEMS INTEGRATION AND CABLING LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-01-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-04122£ IC 6400/5775 18/09/06 £ SR 25@25=625
2006-07-12363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-1288(2)RAD 09/07/06--------- £ SI 25@25=625 £ IC 5775/6400
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31288bDIRECTOR RESIGNED
2005-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-11363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-1888(2)RAD 01/12/03--------- £ SI 24@1=24 £ IC 5750/5774
2004-05-10288bDIRECTOR RESIGNED
2003-12-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-08288aNEW DIRECTOR APPOINTED
2003-07-21363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-07AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-20AUDAUDITOR'S RESIGNATION
2002-07-14363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-14288bDIRECTOR RESIGNED
2002-02-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: BUSINESS & INNOVATION CENTRE ANGEL WAY LISTERHILLS BRADFORD WEST YORKSHIRE BD7 1BX
2001-08-07363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-06-14288cDIRECTOR'S PARTICULARS CHANGED
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW DIRECTOR APPOINTED
2000-12-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to KORIS365 NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KORIS365 NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-07-26 Satisfied HSBC BANK PLC
DEBENTURE 1996-01-29 Satisfied KEITH OWEN FAULKNER
FIXED AND FLOATING CHARGES 1995-01-06 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of KORIS365 NORTH LIMITED registering or being granted any patents
Domain Names

KORIS365 NORTH LIMITED owns 3 domain names.

siclcloud.co.uk   it-broker.co.uk   sicl.co.uk  

Trademarks
We have not found any records of KORIS365 NORTH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KORIS365 NORTH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12-07 GBP £ ICT Hardware
Bradford Metropolitan District Council 2015-11-27 GBP £ ICT Hardware
Bradford Metropolitan District Council 2015-11-27 GBP £ ICT Hardware
Bradford Metropolitan District Council 2015-11-11 GBP £ ICT Hardware
Bradford Metropolitan District Council 2015-10-05 GBP £ ICT Hardware
Bradford Metropolitan District Council 2015-09-14 GBP £ ICT Hardware
Bradford Metropolitan District Council 2015-09-01 GBP £ ICT Hardware
Bradford Metropolitan District Council 2015-02-27 GBP £2,765 ICT Maintenance Svs
Bradford Metropolitan District Council 2015-01-30 GBP £2,741 ICT Maintenance Svs
Bradford Metropolitan District Council 2015-01-16 GBP £20,733 ICT Maintenance Svs
Bradford Metropolitan District Council 2015-01-16 GBP £3,400 ICT Maintenance Svs
Bradford City Council 2014-05-30 GBP £3,800
Bradford City Council 2014-05-28 GBP £2,200
Bradford City Council 2013-04-22 GBP £1,130
Bradford City Council 2013-03-08 GBP £759
Bradford City Council 2012-09-24 GBP £750
Bradford City Council 2012-08-15 GBP £9,025
Bradford City Council 2012-06-20 GBP £675
Bradford City Council 2012-06-13 GBP £2,602
Bradford City Council 2012-04-18 GBP £1,540
Bradford Metropolitan District Council 2011-12-16 GBP £735 ICT Maintenance Svs
Bradford Metropolitan District Council 2011-11-07 GBP £865 ICT Maintenance Svs
Bradford Metropolitan District Council 2011-05-09 GBP £2,616 ICT Maintenance Svs
Bradford Metropolitan District Council 2011-04-18 GBP £3,175 Cons Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for KORIS365 NORTH LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES THE OLD POLICE STATION 131 UPPER WORTLEY ROAD LOW WORTLEY LEEDS LS12 4JG 21,00026/07/2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by KORIS365 NORTH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KORIS365 NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KORIS365 NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS12 6AJ