K3 BUSINESS TECHNOLOGY GROUP PLC
Active - Accounts Filed
General Information
NAME
K3 BUSINESS TECHNOLOGY GROUP PLC
COMPANY NUMBER
02641001
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/1991
(33 years and 3 months old)
WEBSITE
www.k3btg.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
12/11/1991
28/03/2001
RAP GROUP PLC
View all previous names
MANCHESTER
M50 2GL
Telephone: 01618764498
TPS: No
Baltimore House 50 Kansas Avenue
Manchester
Gt. Manchester
M50 2GL
Telephone: 8764498
Electra House
Electra Way
Crewe
Cheshire
CW1 6GL
New Road
Near Audley
Stoke-on-trent
Staffordshire
ST7 8QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Pernille Fabricius (929837706) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Lavinia Alderson (932485950) Appointed |
Credit Risk Overview
Want to learn more about K3 BUSINESS TECHNOLOGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K3 BUSINESS TECHNOLOGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K3 BUSINESS TECHNOLOGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Pernille Fabricius (929837706) has left the board |
| 14/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Lavinia Alderson (932485950) Appointed |
| 15/06/2024 | New Accounts filed |
| 01/11/2023 | Marco Vergani (920077292) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 14/04/2023 | Robert David Price (930473286) has left the board |
| 14/04/2023 | Robert David Price (913901584) has left the board |
| 14/04/2023 | New Company Secretary Eric Stephen Dodd (930779168) Appointed |
| 14/04/2023 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 30/01/2023 | New Company Secretary Robert David Price (930473286) Appointed |
| 30/01/2023 | Kevin Joseph Curry (924060661) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Pernille Fabricius (929837706) Appointed |
| 08/06/2022 | Jonathan Paul Manley (918662877) has left the board |
| 28/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Board Member Gabrielle Dudnyk Hase (912687344) Appointed |
| 08/09/2021 | Per Johan Claesson (907794265) has left the board |
| 08/09/2021 | New Board Member Gabrielle Dudnyk Hase (912687344) Appointed |
| 02/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Marco Vergani (920077292) Appointed |
| 11/11/2020 | New Board Member Tom Crawford (920387904) Appointed |
| 02/09/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | Stuart Darling (922197806) has left the board |
| 03/06/2020 | Paul Gilmer Morland (916256728) has left the board |
| 26/02/2020 | New Board Member Oliver Rupert Andrew Scott (914283395) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 30/11/2017 | New Company Secretary Kevin Joseph Curry (924060661) Appointed |
| 30/11/2017 | Jean Margaret Edmondson (921709308) has left the board |
| 03/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Robert David Price (913901584) Appointed |
| 07/07/2017 | David John Bolton (918115988) has left the board |
| 05/07/2017 | Stuart Darling (922896105) has left the board |
| 05/07/2017 | New Board Member Stuart Darling (922197806) Appointed |
| 13/06/2017 | Lars Olof Norell (907735645) has left the board |
| 12/04/2017 | New Board Member Stuart Darling (922896105) Appointed |
| 09/12/2016 | New Accounts filed |
| 27/10/2016 | Richard John McGonigle (919701151) has left the board |
| 27/10/2016 | New Company Secretary Jean Margaret Edmondson (921709308) Appointed |
| 22/09/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Lars Olof Norell (907735645) Appointed |
| 09/06/2016 | Lars-Olof Norell (919296915) has left the board |
| 16/12/2015 | Peter John Cookson (915843584) has left the board |
| 16/12/2015 | New Board Member Jonathan Paul Manley (918662877) Appointed |
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