KEL COMPUTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEL COMPUTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEL COMPUTING LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KEL COMPUTING LIMITED was incorporated 38 years ago on 18/12/1985 and has the registered number: 01972366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KEL COMPUTING LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL DAVID GILBERT | Jul 1941 | British | Director | CURRENT | |
KILIAN TIMOTHY GILBERT | May 1982 | British | Director | 2010-02-23 | CURRENT |
MR JEREMY ROSS GILBERT | Feb 1988 | British | Director | 2024-05-01 | CURRENT |
GEREN MANTON JON ABRAHAM | Feb 1970 | British | Director | 2005-04-01 | CURRENT |
ELEONORA CATERINA GILBERT | May 1956 | Italian | Director | RESIGNED | |
OLIVER STEPHEN FREEDMAN | Feb 1970 | British | Director | 2007-04-06 UNTIL 2014-05-23 | RESIGNED |
MICHAEL DAVID GILBERT | Jul 1941 | British | Secretary | RESIGNED | |
MRS CAROLINE GILBERT | Secretary | 2018-06-01 UNTIL 2024-04-24 | RESIGNED | ||
DEAN GROSSMITH | Aug 1965 | British | Director | 1997-07-01 UNTIL 2000-04-28 | RESIGNED |
PAUL NORMAN PHILIP HALFORD | Oct 1950 | British | Director | 1994-07-01 UNTIL 2006-03-31 | RESIGNED |
CHRISTOPHER DAVID LEES | Jun 1969 | British | Director | 1996-07-01 UNTIL 1998-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Gilbert | 2018-03-09 | 7/1941 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kel Computing Marlow Limited | 2017-09-21 - 2018-03-09 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Millgate Marlow Limited | 2017-09-20 - 2017-09-21 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Millgate Holdings Limited | 2016-04-06 - 2017-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEL COMPUTING LIMITED | 2023-11-01 | 30-06-2023 | 745,500 Cash 188,953 equity |
KEL COMPUTING LIMITED | 2022-12-02 | 30-06-2022 | 602,597 Cash 96,285 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-16 | 30-06-2021 | 431,013 Cash -39,087 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-01 | 30-06-2020 | 235,933 Cash -203,568 equity |
ACCOUNTS - Final Accounts preparation | 2020-02-20 | 30-06-2019 | 41,515 Cash -305,353 equity |