KOIOS GROUP LIMITED - MALVERN


Company Profile Company Filings

Overview

KOIOS GROUP LIMITED is a Private Limited Company from MALVERN and has the status: Active.
KOIOS GROUP LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KOIOS GROUP LIMITED - MALVERN

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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 30/06/2022 31/03/2024

Registered Office

MALVERN HILLS SCIENCE PARK
MALVERN
WORCESTERSHIRE
WR14 3SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL BORWELL-FOX Mar 1972 British Director 2012-04-09 CURRENT
ANDREA BORWELL-FOX May 1969 British Director 2019-09-23 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-02-27 UNTIL 2004-03-02 RESIGNED
MR CORNELIS GERARDUS PETER VAN HAPEREN May 1964 Dutch Director 2004-03-03 UNTIL 2011-10-26 RESIGNED
MR STEPHEN BLAYDON MCINTOSH May 1951 British Director 2005-05-01 UNTIL 2006-07-01 RESIGNED
DAVID JONATHAN LANGTON Mar 1976 Director 2004-03-03 UNTIL 2004-09-30 RESIGNED
GEOFFREY HINDLE HUNT Jan 1952 British Director 2005-05-01 UNTIL 2008-05-15 RESIGNED
CHRISTOPHER ANDREW PETER HILTON Jan 1972 British Director 2004-03-03 UNTIL 2004-09-30 RESIGNED
MR GRAHAM CHARLES HARROP Jun 1961 British Director 2008-05-01 UNTIL 2009-05-28 RESIGNED
MR GAVIN ROBERT GRANT Nov 1964 British Director 2004-03-03 UNTIL 2011-05-31 RESIGNED
PAUL FISHER Jun 1952 British Director 2004-03-03 UNTIL 2004-09-30 RESIGNED
MR ALAN MICHAEL CARROLL Sep 1951 British Director 2005-05-01 UNTIL 2012-05-15 RESIGNED
MRS JULIE VAN HAPEREN Secretary 2011-06-01 UNTIL 2011-12-23 RESIGNED
DAVID JONATHAN LANGTON Mar 1976 Secretary 2004-03-03 UNTIL 2004-09-30 RESIGNED
MR GAVIN ROBERT GRANT Nov 1964 British Secretary 2004-09-30 UNTIL 2011-05-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-02-27 UNTIL 2004-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Andrea Jean Borwell Fox 2018-10-19 5/1969 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Paul Borwell-Fox 2016-04-06 3/1972 Malvern   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KOIOS Group Limited - Period Ending 2023-06-30 2024-04-19 30-06-2023 £3,027 Cash £100,460 equity
KOIOS Group Limited - Period Ending 2022-06-30 2023-03-22 30-06-2022 £917 Cash £92,415 equity
KOIOS Group Limited - Period Ending 2021-06-30 2022-03-31 30-06-2021 £752 Cash £-19,685 equity
KOIOS Group Limited - Period Ending 2020-06-30 2021-07-01 30-06-2020 £710 Cash £-17,786 equity
KOIOS Group Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £3,955 Cash £-16,417 equity
Micro-entity Accounts - KOIOS GROUP LIMITED 2019-03-29 30-06-2018 £15,405 equity
Micro-entity Accounts - KOIOS GROUP LIMITED 2018-03-29 30-06-2017 £-14,742 equity
Micro-entity Accounts - KOIOS GROUP LIMITED 2017-03-24 30-06-2016 £-13,182 equity
Micro-entity Accounts - KOIOS GROUP LIMITED 2016-02-18 30-06-2015 £-11,034 equity
Micro-entity Accounts - KOIOS GROUP LIMITED 2014-12-10 30-06-2014 £-9,282 equity

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