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Company Information for

KITE NETWORKS LTD

2 CITY ROAD, CHESTER, CHESHIRE, CH1 3AE,
Company Registration Number
07501111
Private Limited Company
Liquidation

Company Overview

About Kite Networks Ltd
KITE NETWORKS LTD was founded on 2011-01-21 and has its registered office in Chester. The organisation's status is listed as "Liquidation". Kite Networks Ltd is a Private Limited Company registered in 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
KITE NETWORKS LTD
 
Legal Registered Office
2 CITY ROAD
CHESTER
CHESHIRE
CH1 3AE
Other companies in CH5
 
Previous Names
KITE TECHNOLOGIES LTD27/11/2014
Filing Information
Company Number 07501111
Company ID Number 07501111
Date formed 2011-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 22:29:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITE NETWORKS LTD

Company Officers of KITE NETWORKS LTD

Current Directors
Officer Role Date Appointed
PAUL RICHARD ASHTON
Director 2011-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD ASHTON UBER SMART HOMES LIMITED Director 2018-07-02 CURRENT 2017-11-17 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
2018-03-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT 24 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1XP
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-26AA31/01/17 TOTAL EXEMPTION FULL
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075011110003
2017-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075011110002
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075011110002
2017-03-15AA31/01/16 TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075011110001
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ UNITED KINGDOM
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM UNIT 5 GLENDALE AVENUE, SANDYCROFT INDUSTRIAL ESTATE SANDYCROFT DEESIDE CLWYD CH5 2QP
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-21AR0121/01/16 FULL LIST
2015-12-04AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-17AR0121/01/15 FULL LIST
2014-11-27RES15CHANGE OF NAME 24/11/2014
2014-11-27CERTNMCOMPANY NAME CHANGED KITE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 27/11/14
2014-10-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-06AR0121/01/14 FULL LIST
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ASHTON / 01/04/2012
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 3 PROJECT HOUSE GLENDALE BUSINESS PARK GENDALE AVENUE SANDYCROFT FLINTSHIRE CH5 2QP
2013-10-22AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-28AR0121/01/13 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM HOMESIDE LIVERPOOL ROAD BUCKLEY FLINTSHIRE CH7 3NB UNITED KINGDOM
2012-07-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-08AR0121/01/12 FULL LIST
2011-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to KITE NETWORKS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-02-06
Resolutions for Winding-up2018-02-06
Fines / Sanctions
No fines or sanctions have been issued against KITE NETWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KITE NETWORKS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 KITE NETWORKS LTD

Intangible Assets
Patents
We have not found any records of KITE NETWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KITE NETWORKS LTD
Trademarks
We have not found any records of KITE NETWORKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITE NETWORKS LTD. 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 (62020 - Information technology consultancy activities) as KITE NETWORKS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where KITE NETWORKS LTD 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 KITE NETWORKS LTD 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 KITE NETWORKS LTD any grants or awards.
Ownership
    We could not find any group structure information
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