KANDYSYSTEMS LTD - LONDON


Overview

KANDYSYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KANDYSYSTEMS LTD was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891908. The accounts status is FULL.

KANDYSYSTEMS LTD - LONDON

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/03/2012

Registered Office

24 CONDUIT PLACE
LONDON
W2 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIGITTE OLIVER Secretary 2012-05-09 CURRENT
MRS BRIGITTE OLIVER Jun 1960 Director 2013-09-02 CURRENT
IAN WILLIAM OLIVER Jun 1958 Director 2012-05-09 CURRENT
PHILIP HERBERT GILBERT BRADLEY Nov 1949 Irish Director 2005-12-06 UNTIL 2009-07-20 RESIGNED
EDWARD YONGO May 1968 British Director 2004-09-02 UNTIL 2006-06-09 RESIGNED
MR CASPAR JAMES TUDOR WOOLLEY Sep 1967 British Director 2009-10-01 UNTIL 2010-01-31 RESIGNED
CARL TRUSCOTT Sep 1966 British Director 2012-05-09 UNTIL 2014-02-23 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Secretary 2006-11-16 UNTIL 2008-12-01 RESIGNED
JAY PHILIP BREGMAN Apr 1979 American Secretary 2004-02-03 UNTIL 2004-09-10 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2003-09-08 UNTIL 2004-02-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Secretary 2004-09-10 UNTIL 2006-11-16 RESIGNED
THOMAS EDWARD MICHAEL ALLASON Aug 1980 British Director 2003-09-08 UNTIL 2007-07-16 RESIGNED
ME NATHANIEL ANDERSON Apr 1980 American Director 2003-09-29 UNTIL 2004-09-02 RESIGNED
MR CHARLES JAMES ASHTON Apr 1961 British Director 2007-04-19 UNTIL 2008-12-01 RESIGNED
CHRISTIAN WILLIAM DURAN BOCK Sep 1975 American Director 2003-09-08 UNTIL 2004-09-02 RESIGNED
MARCEL TIMMER Mar 1969 Dutch Director 2006-10-06 UNTIL 2009-03-20 RESIGNED
JAY PHILIP BREGMAN Apr 1979 American Director 2003-09-08 UNTIL 2004-01-01 RESIGNED
REINOUT OLIVER CROON Jun 1975 Dutch Director 2009-07-20 UNTIL 2012-05-09 RESIGNED
MR IAN CUMMINGS Jul 1963 British Director 2011-01-04 UNTIL 2012-05-09 RESIGNED
MR PETER ANTHONY DAVIES Aug 1949 British Director 2007-10-16 UNTIL 2012-05-09 RESIGNED
SIMON JAMES DAY Jun 1952 British Director 2004-09-02 UNTIL 2006-04-20 RESIGNED
MR ANDREW JONATHAN GIRLING Aug 1953 British Director 2006-06-08 UNTIL 2006-10-06 RESIGNED
HERBERT HAAG Jan 1947 Swiss Director 2004-09-02 UNTIL 2005-12-06 RESIGNED
SIMON HOWELL Sep 1967 British Director 2008-09-11 UNTIL 2009-07-20 RESIGNED
MR NIGEL PETER LAMBE Feb 1970 Irish Director 2008-02-21 UNTIL 2009-09-30 RESIGNED
ROBERT MULLINS Mar 1976 Swiss Director 2009-03-20 UNTIL 2009-07-20 RESIGNED
MR JOHN GARY STEELE Aug 1959 British Director 2004-09-02 UNTIL 2006-10-06 RESIGNED
JOHN STEVENS Apr 1957 British Director 2008-04-09 UNTIL 2012-05-09 RESIGNED
MR JOHN STEVENS Apr 1957 British Director 2006-04-20 UNTIL 2006-10-06 RESIGNED

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