KMS (EUROPE) LTD - RUNCORN


Company Profile Company Filings

Overview

KMS (EUROPE) LTD is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
KMS (EUROPE) LTD was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

KMS (EUROPE) LTD - RUNCORN

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 30/01/2023 30/10/2024

Registered Office

3 SARUS COURT
RUNCORN
WA7 1UL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEY TOTAL VISION LIMITED (until 03/10/2017)
KEY TECHNOLOGY SOLUTIONS (UK) LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMLYN COLE JONES Jun 1976 Welsh Director 2008-06-09 CURRENT
MR EMLYN COLE JONES Jun 1976 Welsh Secretary 2008-06-09 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-20 UNTIL 2003-08-20 RESIGNED
MR MATTHEW WRIGHT May 1973 British Director 2014-05-15 UNTIL 2015-02-16 RESIGNED
MR JULIAN PAUL WILLIAM ROONEY Sep 1964 British Director 2004-02-11 UNTIL 2008-06-09 RESIGNED
MR PATRICK HOLBROUGH Aug 1963 British Director 2003-08-20 UNTIL 2006-05-26 RESIGNED
SIMON MATTHEW CROSBY Jan 1978 Director 2008-06-09 UNTIL 2009-09-25 RESIGNED
MR DERMOT WILLIAM BUTLER Sep 1969 British Director 2003-08-20 UNTIL 2014-04-15 RESIGNED
MR JULIAN PAUL WILLIAM ROONEY Sep 1964 British Secretary 2004-03-01 UNTIL 2008-06-09 RESIGNED
MR PATRICK HOLBROUGH Aug 1963 British Secretary 2003-08-20 UNTIL 2004-03-01 RESIGNED
SIMON MATTHEW CROSBY Jan 1978 Secretary 2008-06-09 UNTIL 2009-09-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-08-20 UNTIL 2003-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emlyn Cole-Jones 2016-06-30 6/1976 Runcorn   Ownership of shares 50 to 75 percent
Carys Mai Cole-Jones 2016-06-30 5/1977 Runcorn   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KMS (EUROPE) LTD 2022-10-28 30-01-2022 £153,771 Cash £435,343 equity
KEY_TOTAL_VISION_LIMITED - Accounts 2016-10-29 30-01-2016 £69,206 equity
KEY_TOTAL_VISION_LIMITED - Accounts 2016-02-24 30-01-2015 £63,978 equity

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KMS DIGITAL LTD RUNCORN ENGLAND Active DORMANT 62012 - Business and domestic software development