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KINECTRICS UK LIMITED - 17 & 18 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05757219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 & 18 Frederick Sanger Road
- Surrey Research Park
- Guildford
- Surrey
- GU2 7YD 17 & 18 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD UK
Management
- Managing Directors
- HARRIS, David Roy
- MACDONALD EXEL, Nancy
- SALISBURY, Stephen Thomas Samuel, Dr
- Company secretaries
- MACDONALD EXEL, Nancy Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-27
- Age Of Company 2006-03-27 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Proffesor Gary Stevens
- Mr David Roy Harris
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GNOSYS GLOBAL LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
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KINECTRICS UK LIMITED Company Description
- KINECTRICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05757219. Its current trading status is "live". It was registered 2006-03-27. It was previously called GNOSYS GLOBAL LTD. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 17 & 18 Frederick Sanger Road .
Get KINECTRICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kinectrics Uk Limited - 17 & 18 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, United Kingdom
- 2006-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-person-director-company-with-change-date (2021-11-25) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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change-sail-address-company-with-old-address-new-address (2020-05-21) - AD02
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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resolution (2020-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-28) - CH01
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change-sail-address-company-with-new-address (2019-03-28) - AD02
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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accounts-with-accounts-type-small (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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cessation-of-a-person-with-significant-control (2019-08-19) - PSC07
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
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change-person-secretary-company-with-change-date (2019-03-28) - CH03
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notification-of-a-person-with-significant-control (2019-08-19) - PSC01
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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change-person-director-company-with-change-date (2019-08-19) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-09) - AD01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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change-of-name-notice (2011-03-09) - CONNOT
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resolution (2011-02-25) - RESOLUTIONS
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change-of-name-notice (2011-02-25) - CONNOT
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certificate-change-of-name-company (2011-03-09) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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capital-alter-shares-subdivision (2010-04-22) - SH02
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resolution (2010-04-13) - RESOLUTIONS
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resolution (2010-04-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-02-10) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-04-11) - 287
keyboard_arrow_right 2007
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legacy (2007-05-18) - 190
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legacy (2007-11-27) - 287
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legacy (2007-05-18) - 353
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legacy (2007-05-18) - 287
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legacy (2007-02-16) - 288a
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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legacy (2006-11-23) - 225
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legacy (2006-11-22) - 288b
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legacy (2006-07-26) - 395
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legacy (2006-06-12) - 288a
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legacy (2006-05-30) - 288a
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legacy (2006-03-28) - 288b
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incorporation-company (2006-03-27) - NEWINC