KAYAK SYSTEMS LTD - HALESWORTH
Company Profile | Company Filings |
Overview
KAYAK SYSTEMS LTD is a Private Limited Company from HALESWORTH ENGLAND and has the status: Dissolved - no longer trading.
KAYAK SYSTEMS LTD was incorporated 32 years ago on 15/06/1992 and has the registered number: 02722930. The accounts status is MICRO ENTITY.
KAYAK SYSTEMS LTD was incorporated 32 years ago on 15/06/1992 and has the registered number: 02722930. The accounts status is MICRO ENTITY.
KAYAK SYSTEMS LTD - HALESWORTH
This company is listed in the following categories:
32300 - Manufacture of sports goods
32300 - Manufacture of sports goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
THE WHERRY
HALESWORTH
SUFFOLK
IP19 8ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE GLEN UIG INN LIMITED (until 23/06/2021)
THE GLEN UIG INN LIMITED (until 23/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2022 | 10/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MACFARLANE | Dec 1960 | British | Director | 2007-12-14 | CURRENT |
MR. STEVE MACFARLANE | British | Secretary | 2009-06-17 | CURRENT | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-06-15 UNTIL 1993-06-15 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-06-15 UNTIL 1993-06-15 | RESIGNED | ||
RICHARD BACON ASSOCIATES LIMITED | Corporate Secretary | 2007-12-14 UNTIL 2009-06-17 | RESIGNED | ||
PETER MARK BOA TEVENDALE | Jan 1962 | British | Director | 1992-06-15 UNTIL 2007-12-14 | RESIGNED |
AMANDA DAIN TEVENDALE | Aug 1968 | British | Director | 1998-06-30 UNTIL 2007-11-30 | RESIGNED |
JULIAN GUY | Jul 1962 | British | Director | 1992-06-15 UNTIL 2007-11-30 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1992-06-15 UNTIL 1992-06-15 | RESIGNED | ||
PETER MARK BOA TEVENDALE | Jan 1962 | British | Secretary | 1992-06-15 UNTIL 2007-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steve Macfarlane | 2017-06-15 | 12/1960 | Kelso |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KAYAK SYSTEMS LTD | 2022-02-09 | 30-09-2021 | £144,847 equity |
Micro-entity Accounts - THE GLEN UIG INN LIMITED | 2021-03-05 | 30-09-2020 | £507,100 equity |
Micro-entity Accounts - THE GLEN UIG INN LIMITED | 2020-07-01 | 30-09-2019 | £557,679 equity |
Micro-entity Accounts - THE GLEN UIG INN LIMITED | 2019-07-03 | 30-09-2018 | £808,953 equity |