KASEYA INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KASEYA INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
05752088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
www.kaseya.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TW
Telephone: 08000488847
TPS: No
5 New Street Square
LONDON
EC4A 3TW
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 0488847
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 |
|---|---|---|
| KASEYA INTERNATIONAL LTD | N/A | N/A |
| KASEYA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 25/11/2024 | New Board Member Brian John Dillon (932959033) Appointed |
| 22/11/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Credit Risk Overview
Want to learn more about KASEYA INTERNATIONAL (UK) 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 KASEYA INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASEYA INTERNATIONAL (UK) 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 |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 28/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1728 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 14/11/2024 - Present (0 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 |
|---|---|---|
| KASEYA LUXEMBOURG HOLDINGS SCA | N/A | N/A |
| KASEYA GLOBAL IRELAND UNLIMITED COMPANY | N/A | N/A |
| KASEYA LIMITED | N/A | N/A |
| MMSOFT DESIGN LIMITED | N/A | N/A |
| KASEYA INTERNATIONAL LTD | N/A | N/A |
| KASEYA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 25/11/2024 | New Board Member Brian John Dillon (932959033) Appointed |
| 22/11/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 22/11/2024 | Katherine Wagner (930398802) has left the board |
| 22/11/2024 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (932956209) Appointed |
| 06/06/2024 | New Board Member Sepedeh Tofigh (932372764) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/10/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 11/10/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931449205) Appointed |
| 09/10/2023 | Ernie D'Ambrose (924498394) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Katherine Wagner (930398802) Appointed |
| 17/12/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 09/07/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 03/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 09/04/2018 | Randy Rasmussen (920549885) has left the board |
| 09/04/2018 | Eamon Sean Dolan (918579889) has left the board |
| 09/04/2018 | New Board Member Ernie D'Ambrose (924498394) Appointed |
| 15/08/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 15/10/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Randy Rasmussen (920549885) Appointed |
| 29/02/2016 | New Board Member Randy Rasmussen (920549885) Appointed |
| 26/02/2016 | Anne Dudley Huemme (918581132) has left the board |
| 26/02/2016 | Anne Dudley Huemme (918581132) has left the board |
| 18/04/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | Paul Antony Jackson (905216297) has left the board |
| 14/04/2015 | Change in Reg. Office |
| 04/04/2014 | Emma Jane Boyle (913396109) has left the board |
| 31/03/2014 | New Annual Return filed |
| 13/03/2014 | New Board Member Anne Dudley Huemme (918581132) Appointed |
| 12/03/2014 | Alan Michael Davis (908504287) has left the board |
| 12/03/2014 | Philip Toby Sansom (908017615) has left the board |
| 04/11/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 20/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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