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Home > England & Wales Companies > KUIPER SYSTEMS LIMITED
Company Information for

KUIPER SYSTEMS LIMITED

Arden Hall, 66 Brooklands Road, Sale, CHESHIRE, M33 3SJ,
Company Registration Number
05658293
Private Limited Company
Active

Company Overview

About Kuiper Systems Ltd
KUIPER SYSTEMS LIMITED was founded on 2005-12-19 and has its registered office in Sale. The organisation's status is listed as "Active". Kuiper Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KUIPER SYSTEMS LIMITED
 
Legal Registered Office
Arden Hall
66 Brooklands Road
Sale
CHESHIRE
M33 3SJ
Other companies in SK3
 
Previous Names
VEROMEX LIMITED18/05/2006
Filing Information
Company Number 05658293
Company ID Number 05658293
Date formed 2005-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-12-19
Return next due 2025-01-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881691782  
Last Datalog update: 2024-03-18 14:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KUIPER SYSTEMS LIMITED
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Company Officers of KUIPER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK FREDERICK PACKMAN
Company Secretary 2006-02-09
MARK FREDERICK PACKMAN
Director 2006-02-09
WAYNE THOMAS SHILLITO
Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP SPEED
Director 2006-02-09 2006-05-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-12-19 2006-02-09
COMPANY DIRECTORS LIMITED
Nominated Director 2005-12-19 2006-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREDERICK PACKMAN FIRST ELITE LTD Company Secretary 2009-05-14 CURRENT 2009-03-05 Active
MARK FREDERICK PACKMAN BRIDGE CORPORATE FINANCE LIMITED Company Secretary 2006-07-14 CURRENT 2006-07-14 Active
MARK FREDERICK PACKMAN MATRIX TELEMATICS LIMITED Company Secretary 2002-05-20 CURRENT 2002-01-28 Active
MARK FREDERICK PACKMAN THOMAS WILLMAX LTD. Company Secretary 2001-07-04 CURRENT 1998-07-30 Active
MARK FREDERICK PACKMAN WAYMARK HOMES LIMITED Company Secretary 1994-11-09 CURRENT 1994-10-06 Active
MARK FREDERICK PACKMAN DRIIVE CONSULTING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
MARK FREDERICK PACKMAN PRODUCTIV DELIVERY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
MARK FREDERICK PACKMAN CLASSE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
MARK FREDERICK PACKMAN RSL-RAC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
MARK FREDERICK PACKMAN RISK TECHNOLOGY LIMITED Director 2012-10-31 CURRENT 2012-05-28 Active
MARK FREDERICK PACKMAN FIRST ELITE LTD Director 2009-05-14 CURRENT 2009-03-05 Active
MARK FREDERICK PACKMAN MATRIX TELEMATICS LIMITED Director 2002-05-20 CURRENT 2002-01-28 Active
WAYNE THOMAS SHILLITO DRIIVE CAR SALES LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO AUGUSTA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
WAYNE THOMAS SHILLITO DRIIVE CONSULTING LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
WAYNE THOMAS SHILLITO PRODUCTIV DELIVERY LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO GPS CONSULTANTS LIMITED Director 2015-10-26 CURRENT 2007-01-31 Active
WAYNE THOMAS SHILLITO CLASSE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-10-31
WAYNE THOMAS SHILLITO RSL-RAC LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-07-14
WAYNE THOMAS SHILLITO NO 3 INVESTMENTS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
WAYNE THOMAS SHILLITO RISK TECHNOLOGY LIMITED Director 2012-10-31 CURRENT 2012-05-28 Active
WAYNE THOMAS SHILLITO FIRST ELITE LTD Director 2009-04-14 CURRENT 2009-03-05 Active
WAYNE THOMAS SHILLITO PANAHEATH LIMITED Director 2009-02-02 CURRENT 1984-12-27 Active
WAYNE THOMAS SHILLITO MATRIX 3D LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
WAYNE THOMAS SHILLITO MERLIN COURT MANAGEMENT COMPANY LIMITED Director 2007-11-01 CURRENT 2001-03-13 Active
WAYNE THOMAS SHILLITO BRIDGE CORPORATE FINANCE LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
WAYNE THOMAS SHILLITO TIC INTERIORS LIMITED Director 2005-05-05 CURRENT 2004-11-08 Active
WAYNE THOMAS SHILLITO MATRIX TELEMATICS LIMITED Director 2002-05-20 CURRENT 2002-01-28 Active
WAYNE THOMAS SHILLITO THOMAS WILLMAX LTD. Director 1998-07-30 CURRENT 1998-07-30 Active
WAYNE THOMAS SHILLITO TIC PROJECTS LIMITED Director 1998-01-29 CURRENT 1998-01-14 Dissolved 2018-04-09
WAYNE THOMAS SHILLITO TIC GROUP LIMITED Director 1997-11-27 CURRENT 1997-11-18 Active
WAYNE THOMAS SHILLITO WAYMARK HOMES LIMITED Director 1994-10-24 CURRENT 1994-10-06 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
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2024-01-25
2024-01-25Director's details changed for Mr Mark Frederick Packman on 2024-01-25
2024-01-25SECRETARY'S DETAILS CHNAGED FOR MR MARK FREDERICK PACKMAN on 2024-01-25
2024-01-25Change of details for Mr Mark Frederick Packman as a person with significant control on 2024-01-25
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
2024-01-25Director's details changed for Mr Wayne Thomas Shillito on 2024-01-25
2024-01-24CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK PACKMAN
2018-01-02PSC09Withdrawal of a person with significant control statement on 2018-01-02
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0119/12/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0119/12/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Mark Frederick Packman on 2012-11-01
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0119/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01Director's details changed for Wayne Thomas Shillito on 2011-12-19
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0119/12/10 ANNUAL RETURN FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010
2010-01-05AR0119/12/09 FULL LIST
2009-11-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-22225CURREXT FROM 31/12/2008 TO 30/06/2009
2009-03-21AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-23363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-2488(2)RAD 18/12/07--------- £ SI 96@1=96 £ IC 4/100
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-06-0588(2)RAD 10/05/06--------- £ SI 1@1=1 £ IC 4/5
2006-05-18CERTNMCOMPANY NAME CHANGED VEROMEX LIMITED CERTIFICATE ISSUED ON 18/05/06
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-2888(2)RAD 09/02/06--------- £ SI 3@1=3 £ IC 1/4
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KUIPER SYSTEMS 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 KUIPER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KUIPER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUIPER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of KUIPER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUIPER SYSTEMS LIMITED
Trademarks
We have not found any records of KUIPER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUIPER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KUIPER SYSTEMS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KUIPER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUIPER SYSTEMS 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 KUIPER SYSTEMS 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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