Company Information for KUIPER SYSTEMS LIMITED
Arden Hall, 66 Brooklands Road, Sale, CHESHIRE, M33 3SJ,
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Company Registration Number
05658293
Private Limited Company
Active |
Company Name | ||
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KUIPER SYSTEMS LIMITED | ||
Legal Registered Office | ||
Arden Hall 66 Brooklands Road Sale CHESHIRE M33 3SJ Other companies in SK3 | ||
Previous Names | ||
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Company Number | 05658293 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARK FREDERICK PACKMAN |
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MARK FREDERICK PACKMAN |
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WAYNE THOMAS SHILLITO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP SPEED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST ELITE LTD | Company Secretary | 2009-05-14 | CURRENT | 2009-03-05 | Active | |
BRIDGE CORPORATE FINANCE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
MATRIX TELEMATICS LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
THOMAS WILLMAX LTD. | Company Secretary | 2001-07-04 | CURRENT | 1998-07-30 | Active | |
WAYMARK HOMES LIMITED | Company Secretary | 1994-11-09 | CURRENT | 1994-10-06 | Active | |
DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PRODUCTIV DELIVERY LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
RISK TECHNOLOGY LIMITED | Director | 2012-10-31 | CURRENT | 2012-05-28 | Active | |
FIRST ELITE LTD | Director | 2009-05-14 | CURRENT | 2009-03-05 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
DRIIVE CAR SALES LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
AUGUSTA STREET MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
DRIIVE CONSULTING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PRODUCTIV DELIVERY LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
GPS CONSULTANTS LIMITED | Director | 2015-10-26 | CURRENT | 2007-01-31 | Active | |
CLASSE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-10-31 | |
RSL-RAC LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-07-14 | |
NO 3 INVESTMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
RISK TECHNOLOGY LIMITED | Director | 2012-10-31 | CURRENT | 2012-05-28 | Active | |
FIRST ELITE LTD | Director | 2009-04-14 | CURRENT | 2009-03-05 | Active | |
PANAHEATH LIMITED | Director | 2009-02-02 | CURRENT | 1984-12-27 | Active | |
MATRIX 3D LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
MERLIN COURT MANAGEMENT COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 2001-03-13 | Active | |
BRIDGE CORPORATE FINANCE LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
TIC INTERIORS LIMITED | Director | 2005-05-05 | CURRENT | 2004-11-08 | Active | |
MATRIX TELEMATICS LIMITED | Director | 2002-05-20 | CURRENT | 2002-01-28 | Active | |
THOMAS WILLMAX LTD. | Director | 1998-07-30 | CURRENT | 1998-07-30 | Active | |
TIC PROJECTS LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-14 | Dissolved 2018-04-09 | |
TIC GROUP LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-18 | Active | |
WAYMARK HOMES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 2024-01-25 | ||
Director's details changed for Mr Mark Frederick Packman on 2024-01-25 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARK FREDERICK PACKMAN on 2024-01-25 | ||
Change of details for Mr Mark Frederick Packman as a person with significant control on 2024-01-25 | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB | ||
Director's details changed for Mr Wayne Thomas Shillito on 2024-01-25 | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FREDERICK PACKMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-02 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Frederick Packman on 2012-11-01 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Wayne Thomas Shillito on 2011-12-19 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE THOMAS SHILLITO / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK FREDERICK PACKMAN / 05/03/2010 | |
AR01 | 19/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/12/07--------- £ SI 96@1=96 £ IC 4/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/05/06--------- £ SI 1@1=1 £ IC 4/5 | |
CERTNM | COMPANY NAME CHANGED VEROMEX LIMITED CERTIFICATE ISSUED ON 18/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/02/06--------- £ SI 3@1=3 £ IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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.
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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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |