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 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.
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)
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 |