Active
Company Information for KROTOS LTD
C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
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Company Registration Number
SC458616
Private Limited Company
Active |
Company Name | |
---|---|
KROTOS LTD | |
Legal Registered Office | |
C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY Other companies in EH3 | |
Company Number | SC458616 | |
---|---|---|
Company ID Number | SC458616 | |
Date formed | 2013-09-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB202366544 |
Last Datalog update: | 2023-10-08 05:22:59 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE PETER BENZIES |
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ORFEAS ANDREAS BOTEAS |
||
MATTHEW LLEWELLYN SPENCER COLLINGS |
||
COLIN CRAIGIE GRANT |
||
NEIL PHILIP LANCELEY HEYWOOD |
||
IAN CLELAND RITCHIE |
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MATTHEW DAVID SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERYWHERE GAME LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
BUILD A ROCKET BOY TECHNOLOGIES LTD. | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
BUILD A ROCKET BOY GAMES LTD. | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
VR-CHITECT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
BUILD A ROCKET BOY LTD. | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
CALEX GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2015-03-18 | Active | |
LPBZ USA LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
QEJ LIMITED | Director | 2017-01-17 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
EARTHBOUND GAMES LTD | Director | 2017-07-01 | CURRENT | 2016-12-21 | Active | |
KOBOJO LTD. | Director | 2016-02-16 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
DELTADNA LIMITED | Director | 2013-07-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
MATRIX ANALYTICS LIMITED | Director | 2002-04-20 | CURRENT | 2002-04-12 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2018-01-19 | CURRENT | 1946-11-08 | Active | |
TERN PLC | Director | 2017-06-01 | CURRENT | 2004-05-18 | Active | |
NATIONAL THEATRE OF SCOTLAND | Director | 2014-05-28 | CURRENT | 2002-07-18 | Active | |
CAS (EBT) LIMITED | Director | 2014-01-09 | CURRENT | 2013-10-21 | Active | |
RED FOX MEDIA LTD | Director | 2012-11-29 | CURRENT | 2011-05-19 | In Administration/Administrative Receiver | |
SALTIRE VENTURES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-11-07 | |
BLIPFOTO LIMITED | Director | 2012-03-29 | CURRENT | 2007-07-10 | Dissolved 2017-08-12 | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
DYNAMIC EARTH ENTERPRISES LIMITED | Director | 2011-01-01 | CURRENT | 1992-07-01 | Active | |
THE GO GROUP UK LTD | Director | 2009-04-28 | CURRENT | 1998-12-21 | Dissolved 2015-06-02 | |
GLASGOW OPPORTUNITIES | Director | 2008-08-27 | CURRENT | 1983-07-04 | Dissolved 2015-08-11 | |
IOMART GROUP PLC | Director | 2007-12-21 | CURRENT | 2000-02-28 | Active | |
EDINBURGH SCIENCE LTD | Director | 2007-03-09 | CURRENT | 1987-08-31 | Active | |
COMPUTER APPLICATION SERVICES LIMITED | Director | 2005-12-16 | CURRENT | 1986-12-12 | Active | |
DYNAMIC EARTH CHARITABLE TRUST | Director | 2004-09-01 | CURRENT | 1992-06-08 | Active | |
PENTECH ADVISORY LP LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
COPPERTOP CONCEPTS LIMITED | Director | 1997-12-17 | CURRENT | 1997-10-29 | Dissolved 2013-12-06 | |
VIS ENTERTAINMENT LIMITED | Director | 1996-06-11 | CURRENT | 1995-09-20 | Dissolved 2014-07-29 | |
SQUARE PEG GAMES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM 1 Exchange Crescent, Conference Square Conference Square Edinburgh EH3 8UL Scotland | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/22 FROM City Point 65 Haymarket Terrace Edinburgh EH12 5HD United Kingdom | |
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 1.5027 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GEORGE KARANTONIS | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PETER BENZIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILIP LANCELEY HEYWOOD | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL PHILIP LANCELEY HEYWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM , C/O Harper Macleod Lip, Citypoint Haymarket Terrace, Edinburgh, EH12 5HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LESLIE PETER BENZIES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LLEWELLYN SPENCER COLLINGS | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1.2764 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 1.2764 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/02/2017 | |
RES10 | Resolutions passed:
| |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN CRAIGIE GRANT | |
CH01 | Director's details changed for Mr Orfeas Andreas Boteas on 2014-09-16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID SMITH | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1.0327 | |
SH01 | 17/05/16 STATEMENT OF CAPITAL GBP 1.0327 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | Sub-division of shares on 2015-10-23 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN CLELAND RITCHIE | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 1.0227 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O HARPER MACLEOD LLP 8 MELVILLE STREET EDINBURGH EH3 7NS | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
|
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 KROTOS LTD
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as KROTOS LTD 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. |