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 - HALESWORTH

This company is listed in the following categories:
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)

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

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LOCHABER CHAMBER OF COMMERCE FORT WILLIAM SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

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

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