KINECTRICS UK LIMITED
Active - Accounts Filed
General Information
NAME
KINECTRICS UK LIMITED
COMPANY NUMBER
05757219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
27/03/2006
(18 years and 8 months old)
WEBSITE
www.gnosysglobal.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2011
30/05/2020
GNOSYS GLOBAL LTD
View all previous names
CHESHIRE
WA14 5GL
Telephone: 01483689599
TPS: No
17-18 Frederick Sanger Road
Surrey Research Park
Guildford
Surrey
GU2 7YD
Telephone: 689599
2 Edward Court
Broadheath
Altrincham
Cheshire WA14 5GL
WA14 5GL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINECTRICS 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 KINECTRICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINECTRICS 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 |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2006 - Present (18 years and 8 months) 27/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
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 |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 29/05/2023 | Nancy Ann MacDonald Exel (926159075) has left the board |
| 29/05/2023 | Nancy MacDonald Exel (926130608) has left the board |
| 29/05/2023 | New Company Secretary Karen Marner (930944964) Appointed |
| 29/05/2023 | New Board Member Karen Marner (930944975) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member James O'Brien (930137383) Appointed |
| 11/09/2022 | New Accounts filed |
| 29/04/2022 | Stephen Thomas Samuel Salisbury (923760737) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 27/05/2020 | Henryk Herman (907889644) has left the board |
| 13/05/2020 | Gary Christopher Stevens (905253956) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Stephen Thomas Samuel Salisbury (923760737) Appointed |
| 21/08/2019 | New Company Secretary Nancy Ann MacDonald Exel (926159075) Appointed |
| 12/08/2019 | John Charles Edward Styles (906919628) has left the board |
| 12/08/2019 | New Board Member Nancy Macdonald Exel (926130608) Appointed |
| 12/08/2019 | New Board Member David Roy Harris (926130607) Appointed |
| 09/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/12/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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