KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006757. The accounts status is FULL.

KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 27/12/2021

Registered Office

213, NO.2 CIRCLE SQUARE
MANCHESTER
M1 7FS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KALIBRATE TECHNOLOGIES LIMITED (until 24/10/2013)
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED (until 14/10/2013)

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGG RAYMOND BUDOI Secretary 2014-11-07 UNTIL 2017-09-08 RESIGNED
MR STEPHEN BACON Secretary 2019-01-31 UNTIL 2020-07-24 RESIGNED
DAVID GORDON LEE Dec 1942 British Secretary 2000-08-02 UNTIL 2001-02-06 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Secretary 2007-09-17 UNTIL 2013-09-26 RESIGNED
MR OLIVER DANIEL SHAW Secretary 2021-03-22 UNTIL 2021-07-23 RESIGNED
MR BRADLEY LEONARD ORMSBY Secretary 2013-09-26 UNTIL 2014-11-07 RESIGNED
MR JULIAN MASLEN Secretary 2020-07-24 UNTIL 2021-03-22 RESIGNED
RICHARD STEPHEN LAKER Secretary 2021-06-23 UNTIL 2022-02-04 RESIGNED
ROBERT TREVOR DUNKLEY Aug 1952 British Secretary 2001-02-06 UNTIL 2001-07-06 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Secretary 2001-07-06 UNTIL 2007-09-17 RESIGNED
MR ASHLEY JOHN BROWN Secretary 2017-09-08 UNTIL 2019-01-31 RESIGNED
MR JULIAN DAVID MASLEN Dec 1967 British Director 2020-07-24 UNTIL 2021-03-22 RESIGNED
PROFESSOR MADAN GOPAL SINGH Mar 1946 British Director 2000-08-02 UNTIL 2002-03-25 RESIGNED
MR ASHLEY JOHN BROWN Jul 1975 British Director 2017-09-08 UNTIL 2019-01-31 RESIGNED
MR OLIVER DANIEL SHAW Feb 1972 British Director 2021-03-22 UNTIL 2022-12-31 RESIGNED
JEAN MICHEL PETIT Jul 1962 British Director 2003-06-27 UNTIL 2012-04-30 RESIGNED
MR BRADLEY LEONARD ORMSBY Feb 1976 British Director 2012-04-02 UNTIL 2014-11-07 RESIGNED
DAVID ANTHONY MUSHIN Jun 1956 British Director 2002-03-25 UNTIL 2002-06-24 RESIGNED
JEAN-CHRISTOPHE BENNAVAIL Apr 1959 French Director 2002-07-26 UNTIL 2003-07-04 RESIGNED
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2021-07-23 UNTIL 2023-06-14 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2001-02-06 UNTIL 2007-09-17 RESIGNED
MR GREGG RAYMOND BUDOI Aug 1964 United States Director 2014-11-07 UNTIL 2017-09-08 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2003-06-27 UNTIL 2013-11-29 RESIGNED
MR STEPHEN BACON Dec 1965 British Director 2019-01-31 UNTIL 2020-07-24 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-08-02 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kalibrate Acquisition Limited 2017-07-12 - 2017-07-12 London   Significant influence or control
Kalibrate Technologies Plc 2016-04-06 - 2017-07-12 Manchester   Ownership of shares 75 to 100 percent
Kalibrate Technologies Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED 2020-02-25 27-06-2019 £2 equity
Dormant Company Accounts - KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED 2019-02-06 27-06-2018 £2 equity
Dormant Company Accounts - KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED 2018-04-24 27-06-2017 £2 equity
Dormant Company Accounts - KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED 2017-03-24 27-06-2016 £2 equity
Dormant Company Accounts - KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED 2016-02-02 27-06-2015 £2 equity
Dormant Company Accounts - KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED 2015-03-19 27-06-2014 £2 equity

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