KERV TRANSFORM LIMITED - LONDON


Company Profile Company Filings

Overview

KERV TRANSFORM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KERV TRANSFORM LIMITED was incorporated 14 years ago on 22/02/2010 and has the registered number: 07164057. The accounts status is SMALL and accounts are next due on 31/12/2024.

KERV TRANSFORM LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FINSBURY AVENUE
LONDON
EC2M 2PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UC NETWORK SOLUTIONS LIMITED (until 12/05/2022)
EVOLUTION TRAINING ACADEMY LTD. (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ING Jan 1966 British Director 2020-10-20 CURRENT
MR KHALID HAMEED May 1976 British Director 2010-02-22 UNTIL 2021-06-30 RESIGNED
KAUSER HAMEED Secretary 2010-02-22 UNTIL 2011-12-18 RESIGNED
MR ANDREW NEIL MARSHALL Jul 1965 British Director 2020-10-20 UNTIL 2024-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerv Midco Limited 2021-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kerv Group Limited 2020-10-20 - 2021-03-12 London   Ownership of shares 75 to 100 percent
Mr Khalid Hameed 2016-04-06 - 2020-10-20 5/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGED NETWORKS LIMITED READING ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SIX DEGREES TECHNOLOGY GROUP LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BIS DATACENTRES LTD LONDON Dissolved... DORMANT 63110 - Data processing, hosting and related activities
SKD 19 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SKD 15 LIMITED LONDON Active DORMANT 99999 - Dormant Company
KERV EXPERIENCE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BIS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SKD 17 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
I.P. INTEGRATION GROUP LIMITED READING Active FULL 61900 - Other telecommunications activities
SKD 4 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SKD 5 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL SUPPORT LIMITED LONDON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
SKD 8 LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
SKD 20 LIMITED LONDON Active DORMANT 99999 - Dormant Company
SUNRISE ASSOCIATES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
C24 LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
SIX DEGREES HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
CB-SDG LIMITED LONDON Active FULL 74990 - Non-trading company
VECTOR29 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
UC Network Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-03-2020 £743,566 Cash £751,782 equity
UC Network Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £424,660 Cash £563,266 equity
UC Network Solutions Limited - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £340,680 Cash £499,564 equity
Abbreviated Company Accounts - UC NETWORK SOLUTIONS LIMITED 2016-12-31 31-03-2016 £264,017 Cash £422,461 equity
Abbreviated Company Accounts - UC NETWORK SOLUTIONS LIMITED 2015-12-31 31-03-2015 £170,588 Cash £352,906 equity
Abbreviated Company Accounts - UC NETWORK SOLUTIONS LIMITED 2015-01-01 31-03-2014 £137,575 Cash £355,663 equity

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