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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCOM GROUP LIMITED EAST YORKSHIRE Active GROUP 61900 - Other telecommunications activities
KCOM INTERNATIONAL LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
AFFINITI INTEGRATED SOLUTIONS LTD. EAST YORKSHIRE Active DORMANT 61900 - Other telecommunications activities
ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ECLIPSE NETWORKING LIMITED LEEDS ... DORMANT 99999 - Dormant Company
KCOM HOLDINGS LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
KINGSTON SERVICES HOLDINGS LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
KINGSTON NETWORK HOLDINGS LIMITED LEEDS ... DORMANT 99999 - Dormant Company
KINGSTON COMMUNICATIONS (HULL) LTD. LEEDS Dissolved... DORMANT 99999 - Dormant Company
KCOM CONTACT CENTRES LIMITED EAST YORKSHIRE Active FULL 61900 - Other telecommunications activities
SMART421 LIMITED LEEDS ... DORMANT 62020 - Information technology consultancy activities
SMART421 TECHNOLOGY GROUP LIMITED EAST YORKSHIRE Active DORMANT 70100 - Activities of head offices
ECLIPSE INTERNET LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
OMNETICA INVESTMENT LIMITED EAST YORKSHIRE Active DORMANT 99999 - Dormant Company
KCH (HOLDINGS) LIMITED EAST YORKSHIRE Active FULL 70100 - Activities of head offices
KCOM HOLDCO 3 LIMITED HULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KCOM HOLDCO 1 LIMITED HULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KCOM HOLDCO 2 LIMITED HULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KCOM (GENERAL PARTNER) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

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