KROLL BUSINESS TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

KROLL BUSINESS TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KROLL BUSINESS TECHNOLOGY LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: 11307582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KROLL BUSINESS TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
FLUYD LIMITED (until 16/04/2021)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2020-04-30 CURRENT
MR EDWARD S FORMAN Jan 1969 American Director 2020-04-30 CURRENT
MR PAUL KAMMINGA Aug 1980 Dutch Director 2018-04-12 UNTIL 2023-09-19 RESIGNED
MR EUSEBIO ECHEVARRIA Nov 1982 British Director 2018-04-12 UNTIL 2023-09-19 RESIGNED
MR YVES THEIS Secretary 2018-04-12 UNTIL 2021-04-09 RESIGNED
MR VICTOR PARZYJAGLA Sep 1987 French Director 2018-04-12 UNTIL 2023-09-19 RESIGNED
MR YVES THEIS Jun 1976 Luxembourger Director 2018-04-12 UNTIL 2023-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kroll International (Uk) Limited 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jlr Moon Limited 2018-04-12 - 2020-04-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN APPRAISAL (UK) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KROLL ASSOCIATES U.K. LIMITED LONDON ENGLAND Active GROUP 80300 - Investigation activities
BISYS FUND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KROLL HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KROLL ISSUER SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
TRUEFORM TRADING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KROLL ADVISORY LTD. LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KROLL SECURITIES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
DUFF & PHELPS RISK SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDSCAN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUSINESS TECHNOLOGY INNOVATIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
REDSCAN CYBER SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
KROLL INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KROLL AGENCY AND TRUSTEE SERVICES LTD. LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL NOMINEES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL TRUSTEE SERVICES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL INFORMATION (UK) LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BORRELLI WALSH (UK) LIMITED LONDON ... SMALL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Fluyd Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 30-04-2020 £289,533 Cash £193,693 equity
Fluyd Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 30-04-2019 £76,347 Cash £163,766 equity

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