KABLE BUSINESS INTELLIGENCE LIMITED - LONDON


Company Profile Company Filings

Overview

KABLE BUSINESS INTELLIGENCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KABLE BUSINESS INTELLIGENCE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325740. The accounts status is FULL.

KABLE BUSINESS INTELLIGENCE LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN

This Company Originates in : United Kingdom
Previous trading names include:
ID FACTOR LIMITED (until 23/10/2013)

Confirmation Statements

Last Statement Next Statement Due
17/11/2022 01/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2017-10-23 CURRENT
MISIA TRAMP Jul 1973 British Director 2001-11-20 UNTIL 2005-07-22 RESIGNED
MR PETER NIGEL COVENEY Dec 1952 British Secretary 2005-12-23 UNTIL 2007-07-17 RESIGNED
MR STEPHEN JOHN BRADLEY Secretary 2011-08-01 UNTIL 2015-04-28 RESIGNED
MR CRAIG STEPHEN DIXON Sep 1962 British Secretary 2007-07-17 UNTIL 2009-08-27 RESIGNED
TERESA GUMBRELL Jan 1977 Secretary 2001-11-20 UNTIL 2005-12-23 RESIGNED
MR ROBERT MARCUS Secretary 2010-03-29 UNTIL 2011-08-01 RESIGNED
MR GRAHAM CHARLES LILLEY Secretary 2015-04-28 UNTIL 2020-07-21 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Secretary 2009-08-27 UNTIL 2010-03-29 RESIGNED
MR KENNETH KURANKYI APPIAH Aug 1966 British Director 2009-08-27 UNTIL 2010-03-29 RESIGNED
MR CHARLES EUGENE SHACKLETON STRICKLAND Secretary 2020-07-21 UNTIL 2022-01-21 RESIGNED
ELIZABETH ANN HIGH Jan 1968 British Director 2001-11-20 UNTIL 2005-07-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2001-11-20 RESIGNED
MARK DARREN SMITH Jan 1971 British Director 2005-12-23 UNTIL 2009-08-27 RESIGNED
PAUL ST JOHN ROBINSON Jan 1964 British Director 2002-04-24 UNTIL 2003-02-01 RESIGNED
MR SIMON JOHN PYPER Nov 1966 British Director 2009-08-27 UNTIL 2017-10-23 RESIGNED
MR ROBERT JOHN MARCUS Jul 1975 British Director 2010-03-29 UNTIL 2011-08-01 RESIGNED
MR STEPHEN JOHN BRADLEY Aug 1970 British Director 2011-08-01 UNTIL 2012-02-27 RESIGNED
JONATHAN GUMBRELL Aug 1974 British Director 2001-11-20 UNTIL 2007-05-11 RESIGNED
MR CRAIG STEPHEN DIXON Sep 1962 British Director 2007-07-17 UNTIL 2009-08-27 RESIGNED
MR MICHAEL THOMAS DANSON Dec 1962 English Director 2009-08-27 UNTIL 2023-05-31 RESIGNED
MR PETER NIGEL COVENEY Dec 1952 British Director 2005-12-23 UNTIL 2007-07-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globaldata Plc 2016-06-30 London   Ownership of shares 75 to 100 percent

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