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 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
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 |
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 |