KINGSFIELD COMPUTER PRODUCTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

KINGSFIELD COMPUTER PRODUCTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
KINGSFIELD COMPUTER PRODUCTS LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357539. The accounts status is FULL and accounts are next due on 30/09/2024.

KINGSFIELD COMPUTER PRODUCTS LIMITED - LIVERPOOL

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANGTONS
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JOHN TAYLOR Secretary 2024-01-05 CURRENT
MR BRIAN CRAIG BOYS Jul 1970 British Director 2022-02-14 CURRENT
MR CHRISTOPHER COSTELLO Aug 1982 British Director 2021-12-01 CURRENT
MR LEON HEMANI Nov 1971 British Director 2024-01-05 CURRENT
LEA-ANN MCLEAN Jan 1968 British Director 2024-01-05 CURRENT
MR ANTONY JOHN TAYLOR Sep 1964 British Director 2024-01-05 CURRENT
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1997-04-22 UNTIL 1997-04-22 RESIGNED
MR NITESH GANATRA Feb 1961 British Director 2012-03-31 UNTIL 2021-12-01 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1997-04-22 UNTIL 1997-04-22 RESIGNED
RAMESH GANATRA Feb 1963 British Director 1997-04-22 UNTIL 1998-06-01 RESIGNED
MRS LINDSAY LOUISE COSTELLO Secretary 2021-12-01 UNTIL 2024-01-05 RESIGNED
RAMESH GANATRA Feb 1963 British Secretary 1997-04-22 UNTIL 1997-04-25 RESIGNED
MR NITESH GANATRA Feb 1961 British Secretary 1999-04-02 UNTIL 2021-12-01 RESIGNED
MR BIPINKUMAR AMBALAL PATEL Aug 1962 British Secretary 1997-04-25 UNTIL 1999-04-02 RESIGNED
MRS SHUKESINA GANATRA Oct 1963 British Director 1998-06-01 UNTIL 2021-12-01 RESIGNED
MR ALAN BETTS Jul 1956 British Director 2021-12-01 UNTIL 2024-01-05 RESIGNED
MRS CARON NICOLA BETTS Jun 1958 British Director 2021-12-01 UNTIL 2021-12-01 RESIGNED
MRS CARON NICOLA BETTS May 1958 British Director 2021-12-01 UNTIL 2023-02-03 RESIGNED
MRS LINDSAY LOUISE COSTELLO Aug 1984 British Director 2023-02-03 UNTIL 2024-01-05 RESIGNED
MILLIE MAE COSTELLO Nov 2001 British Director 2023-02-03 UNTIL 2024-01-05 RESIGNED
MR ASHISH GANATRA Apr 1984 British Director 2009-05-31 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gbm Digital Technologies Group Limited 2021-12-01 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nitesh Ganatra 2016-04-06 - 2021-12-01 2/1961 Liverpool   Ownership of shares 25 to 50 percent
Mrs Shukesiniben Ganatra 2016-04-06 - 2021-12-01 10/1963 Liverpool   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIGLEN LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 26200 - Manufacture of computers and peripheral equipment
VIGECOM LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
GBM DIGITAL TECHNOLOGIES LIMITED LANCASHIRE Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
ART SYSTEMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WESTCOAST (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RED HOUSE PARK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
VIGLEN TECHNOLOGY LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GANATRA IT SOLUTIONS LIMITED NORTHAMPTON Dissolved... MICRO ENTITY 74990 - Non-trading company
ART SYSTEMS HOLDINGS LIMITED NOTTINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GANATRA IT LIMITED NORTHAMPTON Dissolved... DORMANT 62020 - Information technology consultancy activities
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
APPNOTIQ LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SMT DAILY LTD NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 63910 - News agency activities
GBM DIGITAL TECHNOLOGIES GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH AUDLEY LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EVIL TEDDY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITO LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities
CAPITO HOLDINGS LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 275,427 Cash 949,878 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 215,151 Cash 827,374 equity
Kingsfield Computer Products Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-12-2020 £449,984 Cash £362,351 equity
Kingsfield Computer Products Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-12-2019 £6,962 Cash £198,319 equity
Kingsfield_Computer_Produ - Accounts 2019-04-11 30-11-2018 £5,788 Cash £193,636 equity
Kingsfield_Computer_Produ - Accounts 2018-03-08 30-11-2017 £8,705 Cash £189,419 equity
KINGSFIELD_COMPUTER_PRODU - Accounts 2017-03-03 30-11-2016 £30,023 Cash £184,922 equity
Abbreviated Company Accounts - KINGSFIELD COMPUTER PRODUCTS LIMITED 2015-03-31 30-11-2014 £18,836 Cash £177,184 equity

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