KINESYS PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
KINESYS PROJECTS LIMITED
COMPANY NUMBER
04620583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
www.kinesys.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW12 2AF
Telephone: 02084819850
TPS: No
Unit 2
Kempton Gate Business Centre
Oldfield Road
Hampton, Middlesex
TW12 2AF
Telephone: 84819850
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 |
|---|---|---|
| TAIT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| KINESYS PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
Credit Risk Overview
Want to learn more about KINESYS PROJECTS LIMITED?
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 KINESYS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINESYS PROJECTS LIMITED?
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 |
|---|---|---|---|---|
|
18/12/2002 - Present (21 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/12/2023 - Present (11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 18/12/2002 - 28/10/2020 (17 years and 10 months) Secretary: 18/12/2002 - 21/12/2020 (18years) Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAIT HOLDINGS INC | N/A | N/A |
| TAIT GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TAIT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIANT TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRILLIANT STAGES LIMITED | Active - Accounts Filed | View Report |
| TAIT RENTALS UK LTD. | Active - Accounts Filed | View Report |
| PRODUCTION PARK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DELSTAR ENGINEERING LIMITED | Non-Trading | View Report |
| KINESYS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| TAIT TECHNOLOGIES UK LTD | Active - Accounts Filed | View Report |
| STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD | Active - Accounts Filed | View Report |
| TAIT THEATRE ENGINEERING LTD | Active - Accounts Filed | View Report |
| TAIT MENA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Ramon Enrique Mercedes (931758153) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | Kerri McClellan (929600282) has left the board |
| 15/08/2023 | New Accounts filed |
| 03/08/2023 | Ulrike Schachner-Dadley (924150510) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 25/05/2022 | New Board Member Kerri McClellan (929600282) Appointed |
| 20/05/2022 | Mary June Huwaldt (927939266) has left the board |
| 28/09/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Mary June Huwaldt (927939266) Appointed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Robert Carl Rathsam (927595050) Appointed |
| 10/07/2020 | Mark Allan Nicolas Ager (925948043) has left the board |
| 23/01/2020 | New Board Member Ulrike Schachner-Dadley (924150510) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Martin Giles Honeywill (916773601) has left the board |
| 30/09/2019 | New Accounts filed |
| 24/06/2019 | Adam Douglas Davis (922423225) has left the board |
| 24/06/2019 | New Board Member Adam Douglas Davis (918709086) Appointed |
| 17/06/2019 | New Board Member Adam Douglas Davis (922423225) Appointed |
| 17/06/2019 | New Board Member Mark Allan Nicolas Ager (925948043) Appointed |
| 17/06/2019 | New Board Member Scott Macomb Marimow (925948046) Appointed |
| 17/06/2019 | New Board Member Michael Joseph Dominguez (925948044) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 06/03/2014 | Cristiano Giavedoni (916524451) has left the board |
| 25/12/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 13/11/2012 | New Board Member Cristiano Giavedoni (916524451) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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