KORIS365 SOUTH LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

KORIS365 SOUTH LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
KORIS365 SOUTH LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07709017. The accounts status is FULL and accounts are next due on 30/09/2024.

KORIS365 SOUTH LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

NO 8 GROVELANDS BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
365 ITMS LIMITED (until 27/04/2021)
IDE GROUP COLLABORATION LIMITED (until 09/10/2018)
365 ITMS LIMITED (until 08/06/2018)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM NIGEL PRENDERGAST Secretary 2018-12-17 CURRENT
PAUL TOMS Sep 1972 British Director 2018-10-12 CURRENT
MR STEVEN ZHANG Jun 1982 British Director 2019-05-01 CURRENT
MR CLIVE ATKINS Jun 1962 British Director 2018-10-12 CURRENT
MR JARROD MASON POTTER Apr 1970 British Director 2019-05-01 CURRENT
MR PETER HUGH HOWELLS Aug 1953 British Director 2011-09-09 UNTIL 2014-01-27 RESIGNED
MR PETER HUGH HOWELLS Secretary 2011-09-22 UNTIL 2014-07-24 RESIGNED
KEVIN FRY British Secretary 2014-02-24 UNTIL 2018-02-27 RESIGNED
MR JULIAN GERARD POWELL PHIPPS Secretary 2018-02-27 UNTIL 2018-07-16 RESIGNED
MR DAVID STEPHEN ELLIS Feb 1962 British Director 2014-02-24 UNTIL 2017-04-05 RESIGNED
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2014-12-10 UNTIL 2016-12-21 RESIGNED
MR ANDREW ROBERT CRAIG ROSS Feb 1964 British Director 2017-04-05 UNTIL 2018-04-20 RESIGNED
MR JULIAN GERARD POWELL PHIPPS May 1966 British Director 2017-04-05 UNTIL 2018-07-16 RESIGNED
MR PETER MACLEAN Jul 1948 British Director 2011-09-22 UNTIL 2017-04-05 RESIGNED
MR SIMON JOHN KEEBLE Apr 1958 British Director 2011-09-09 UNTIL 2011-09-22 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2011-07-18 UNTIL 2017-04-05 RESIGNED
MRS SARAH ELIZABETH COILEY Feb 1973 British Director 2014-12-10 UNTIL 2019-08-16 RESIGNED
MR WILLIAM DOBBIE Feb 1959 British Director 2018-04-20 UNTIL 2018-10-12 RESIGNED
RICHARD WILLIAM BROWN Jan 1968 British Director 2011-09-09 UNTIL 2011-09-22 RESIGNED
ALISTAIR ANTHONY BREARE Jun 1963 British Director 2011-09-09 UNTIL 2020-03-06 RESIGNED
MR GRAHAM JOHN BIRD Nov 1969 British,South African Director 2016-12-21 UNTIL 2017-04-05 RESIGNED
MR MARTIN JOSEPH YALDEN Feb 1982 British Director 2019-08-28 UNTIL 2023-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koris365 South Holdings Limited 2018-10-12 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ide Group Ltd 2017-04-05 - 2018-10-12 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Lms Capital (Bermuda) Ltd 2016-04-06 - 2017-04-05 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORIS365 LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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KORIS365 CENTRAL LIMITED HEMEL HEMPSTEAD Active SMALL 61900 - Other telecommunications activities
FUJIN SYSTEMS LIMITED GUILDFORD Dissolved... DORMANT 62020 - Information technology consultancy activities
KORIS365 CENTRAL HOLDINGS LIMITED HEMEL HEMPSTEAD Active SMALL 61900 - Other telecommunications activities
5I LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PTCA SYSTEMS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
PTCA IT LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
GRESHAM HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PTCA TECH SOLUTIONS LIMITED READING UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
MXLG ACQUISITIONS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MXLG INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KORIS365 SOUTH HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
CONVERGED IT LTD HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TIMEFRAME LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
SPACEANDPEOPLE PLC GLASGOW SCOTLAND Active GROUP 73120 - Media representation services

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