KINGSTON INFORMATION SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
KINGSTON INFORMATION SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
KINGSTON INFORMATION SERVICES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317824. The accounts status is DORMANT.
KINGSTON INFORMATION SERVICES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317824. The accounts status is DORMANT.
KINGSTON INFORMATION SERVICES LIMITED - LEEDS
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2022 | 27/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIM SHAW | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
MR MATTHEW EDWARD PEARSON | Secretary | 2019-12-09 | CURRENT | ||
MR MATTHEW EDWARD PEARSON | May 1966 | British | Director | 2021-02-15 | CURRENT |
MR GRAHAM SUTHERLAND | Nov 1963 | British | Director | 2018-10-15 UNTIL 2019-10-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-13 UNTIL 1997-03-05 | RESIGNED | ||
MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Secretary | 1997-06-16 UNTIL 2006-04-24 | RESIGNED |
MRS SARAH ELIZABETH JONES | Secretary | 2018-11-05 UNTIL 2019-12-09 | RESIGNED | ||
MRS ELIZABETH MARY MCDONALD | Sep 1971 | Secretary | 2009-04-14 UNTIL 2009-11-20 | RESIGNED | |
MS NICOLA JANE MILLER | Secretary | 2009-11-20 UNTIL 2010-07-16 | RESIGNED | ||
KATHERINE ELIZABETH PEAK | Jan 1971 | British | Secretary | 1997-03-05 UNTIL 1997-06-16 | RESIGNED |
MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2006-04-24 UNTIL 2009-04-02 | RESIGNED |
MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2010-07-16 UNTIL 2018-08-21 | RESIGNED | ||
MR ERNEST WILLIAM LINGUARD | Sep 1947 | British | Director | 1997-06-16 UNTIL 2001-03-23 | RESIGNED |
MR ALEXANDER WILLIAM TONG | May 1984 | British | Director | 2019-12-31 UNTIL 2021-03-31 | RESIGNED |
MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2005-04-18 UNTIL 2016-10-11 | RESIGNED |
MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Director | 1997-06-16 UNTIL 2001-03-23 | RESIGNED |
MR DALE RANEBERG | Jun 1960 | Swedish | Director | 2019-11-14 UNTIL 2022-04-20 | RESIGNED |
MS IAN ROBERT MCKENZIE | Jan 1951 | British | Director | 2000-06-22 UNTIL 2002-03-31 | RESIGNED |
MR STEVEN MAINE | Dec 1951 | British | Director | 1997-10-23 UNTIL 2003-09-10 | RESIGNED |
KATHERINE ELIZABETH PEAK | Jan 1971 | British | Director | 1997-03-05 UNTIL 1997-06-16 | RESIGNED |
MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
DAVID AYRE KAPLAN | Jul 1968 | British | Director | 1997-03-05 UNTIL 1997-06-16 | RESIGNED |
MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2009-07-29 UNTIL 2018-11-29 | RESIGNED |
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2001-03-02 UNTIL 2008-12-10 | RESIGNED |
MR CLIFFORD ROSS COPE | Jan 1948 | British | Director | 1997-10-23 UNTIL 2000-09-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1997-03-05 | RESIGNED | ||
MISS ANNA BIELBY | Oct 1978 | British | Director | 2018-10-15 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kch (Holdings) Limited | 2017-02-13 - 2017-02-13 | Hull | Significant influence or control | |
Kcom Group Plc | 2017-02-13 - 2017-02-13 | Hull | Significant influence or control | |
Kingston Services Holdings Limited | 2017-02-13 | Hull | Ownership of shares 75 to 100 percent |