K3 INFORMATION ENGINEERING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
K3 INFORMATION ENGINEERING LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
K3 INFORMATION ENGINEERING LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460755. The accounts status is DORMANT.
K3 INFORMATION ENGINEERING LIMITED was incorporated 34 years ago on 18/01/1990 and has the registered number: 02460755. The accounts status is DORMANT.
K3 INFORMATION ENGINEERING LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
BALTIMORE HOUSE
MANCHESTER
M50 2GL
This Company Originates in : United Kingdom
Previous trading names include:
K3 INFORMATION ENGINEERING GROUP LIMITED (until 21/06/2006)
K3 INFORMATION ENGINEERING GROUP LIMITED (until 21/06/2006)
INFORMATION ENGINEERING GROUP LIMITED (until 25/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM DAVID GRAINGER | Jan 1984 | British | Director | 2023-05-24 | CURRENT |
| MRS LAVINIA ALDERSON | Secretary | 2023-01-26 | CURRENT | ||
| MR ADALSTEINN VALDIMARSSON | Oct 1969 | Icelandic | Director | 2016-10-26 UNTIL 2021-03-04 | RESIGNED |
| MR BRIAN STUART DAVIS | Jan 1963 | British | Director | 2013-12-31 UNTIL 2016-10-17 | RESIGNED |
| MR DAVID JOHN BOLTON | Jul 1951 | British | Director | 2005-06-23 UNTIL 2016-11-18 | RESIGNED |
| MR KEVIN JOSEPH CURRY | Secretary | 2018-09-07 UNTIL 2023-01-26 | RESIGNED | ||
| MR KEVIN JOSEPH CURRY | Dec 1976 | British | Director | 2021-03-04 UNTIL 2023-01-26 | RESIGNED |
| MISS SANDRA CLARE KIDWELL | British | Secretary | 2005-06-23 UNTIL 2018-09-07 | RESIGNED | |
| MR PATRICK MCCARTHY | Feb 1952 | British | Secretary | 1996-09-30 UNTIL 2005-06-23 | RESIGNED |
| LESLEY QUIRK | British | Secretary | RESIGNED | ||
| MR JAMES JOHNSTONE | Jun 1951 | British | Director | RESIGNED | |
| MR PAUL SPRY | Jan 1956 | British | Director | 2005-06-23 UNTIL 2013-12-31 | RESIGNED |
| MR ROBERT DAVID PRICE | Jul 1967 | British | Director | 2016-10-26 UNTIL 2023-05-26 | RESIGNED |
| MR PATRICK MCCARTHY | Feb 1952 | British | Director | 1990-02-02 UNTIL 2005-06-23 | RESIGNED |
| MR NIGEL ANDREW MAKEHAM | Jun 1954 | British | Director | 2005-06-23 UNTIL 2014-01-24 | RESIGNED |
| MR ANDREW AUSTIN LATHAM | Jan 1957 | British | Director | 1990-02-02 UNTIL 2005-06-23 | RESIGNED |
| RUSSELL EDWARD DORSET | May 1966 | British | Director | 2005-06-23 UNTIL 2007-02-16 | RESIGNED |
| MR STEPHEN KEITH GRAHAM | Oct 1966 | British | Director | 2001-04-01 UNTIL 2004-12-15 | RESIGNED |
| MR TIMOTHY FRANCIS FOXLOW | Jun 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nexsys Solutions Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |