KYNETIX TECHNOLOGY LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
KYNETIX TECHNOLOGY LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
KYNETIX TECHNOLOGY LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KYNETIX TECHNOLOGY LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KYNETIX TECHNOLOGY LIMITED - HORSHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SPRINGFIELD HOUSE
HORSHAM
WEST SUSSEX
RH12 2RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GLEN DOLTON | Jun 1962 | British | Director | 1996-02-29 | CURRENT |
| MR MATTHEW GLEN DOLTON | Jun 1962 | British | Secretary | 1996-02-29 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-02-29 UNTIL 1996-02-29 | RESIGNED | ||
| MR ALAN WILSON | Sep 1959 | British | Director | 2017-02-13 UNTIL 2023-04-17 | RESIGNED |
| MR PAUL ANTHONY SMYTH | Dec 1955 | Irish | Director | 1996-02-29 UNTIL 2020-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kynetix Financial Technology Limited | 2020-03-12 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Glen Dolton | 2016-04-06 - 2020-03-12 | 6/1962 | Horsham West Sussex | Ownership of shares 25 to 50 percent |
| Mr Paul Anthony Smyth | 2016-04-06 - 2020-03-12 | 12/1955 | Horsham West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-24 | 31-01-2023 | 621,883 Cash 1,119,401 equity |
| ACCOUNTS - Final Accounts | 2022-10-14 | 31-01-2022 | 750,064 Cash 1,157,949 equity |
| ACCOUNTS - Final Accounts | 2021-07-29 | 31-01-2021 | 519,052 Cash 873,320 equity |
| ACCOUNTS - Final Accounts | 2020-06-06 | 31-01-2020 | 869,888 Cash 677,242 equity |
| ACCOUNTS - Final Accounts | 2019-10-11 | 31-01-2019 | 545,793 Cash 473,509 equity |