KASEYA INTERNATIONAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KASEYA INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KASEYA INTERNATIONAL (UK) LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752088. The accounts status is SMALL and accounts are next due on 30/09/2024.
KASEYA INTERNATIONAL (UK) LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752088. The accounts status is SMALL and accounts are next due on 30/09/2024.
KASEYA INTERNATIONAL (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-07-28 | CURRENT | ||
KATHERINE WAGNER | Dec 1969 | American | Director | 2023-01-05 | CURRENT |
SEPEDEH TOFIGH | May 1986 | American | Director | 2024-05-17 | CURRENT |
PHILIP TOBY SANSOM | Oct 1968 | British | Director | 2006-08-29 UNTIL 2014-03-05 | RESIGNED |
RANDY RASMUSSEN | Apr 1965 | American | Director | 2015-11-20 UNTIL 2017-11-20 | RESIGNED |
PAUL ANTONY JACKSON | Jun 1948 | British | Director | 2006-03-22 UNTIL 2006-12-13 | RESIGNED |
PAUL ANTONY JACKSON | Jun 1948 | British | Director | 2008-10-01 UNTIL 2014-07-31 | RESIGNED |
ANNE DUDLEY HUEMME | Jul 1961 | American | Director | 2014-03-05 UNTIL 2015-11-20 | RESIGNED |
EAMON SEAN DOLAN | Jul 1983 | Irish | Director | 2014-03-05 UNTIL 2017-11-20 | RESIGNED |
ALAN MICHAEL DAVIS | Feb 1962 | British | Director | 2006-08-29 UNTIL 2014-03-05 | RESIGNED |
MR ERNIE D'AMBROSE | Sep 1963 | American | Director | 2017-11-20 UNTIL 2023-09-25 | RESIGNED |
MS SHARON COFFEY | May 1977 | Irish | Director | 2017-11-20 UNTIL 2018-03-28 | RESIGNED |
PHILIP TOBY SANSOM | Oct 1968 | British | Secretary | 2008-01-01 UNTIL 2008-10-01 | RESIGNED |
EMMA JANE BOYLE | Oct 1981 | Secretary | 2008-10-01 UNTIL 2014-03-31 | RESIGNED | |
MOFO SECRETARIES LIMITED | Corporate Secretary | 2006-12-13 UNTIL 2008-01-02 | RESIGNED | ||
WARREN FINANCIAL SERVICES LIMITED | Corporate Secretary | 2006-03-22 UNTIL 2006-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kaseya International Limited | 2016-04-06 - 2020-11-09 | Jersey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | 2,606,244 Cash 1,379,508 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-14 | 31-12-2021 | 2,403,893 Cash 974,253 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-30 | 31-12-2020 | 1,907,318 Cash 773,535 equity |
KASEYA INTERNATIONAL (UK) LIMITED | 2020-12-18 | 30-09-2019 | £281,911 Cash £651,203 equity |
Accounts Submission | 2019-02-01 | 30-09-2018 | £132,538 Cash £545,997 equity |
KASEYA INTERNATIONAL (UK) LIMITED | 2018-06-29 | 30-09-2017 | £301,128 Cash £678,243 equity |