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KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - 3 Sheldon Square, Paddington, London, W2 6PX, United Kingdom
Company Information
- Company registration number
- 02016021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Sheldon Square
- Paddington
- London
- W2 6PX 3 Sheldon Square, Paddington, London, W2 6PX UK
Management
- Managing Directors
- WOLFE, Andrew
- DAJKSLER, Robert
- MOORE, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-01
- Age Of Company 1986-05-01 37 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Kingfisher France Limited
- Kingfisher Holdings Limited
- Kingfisher France Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E-KINGFISHER LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
-
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED Company Description
- KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02016021. Its current trading status is "live". It was registered 1986-05-01. It was previously called E-KINGFISHER LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 3 Sheldon Square .
Get KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingfisher Information Technology Services (Uk) Limited - 3 Sheldon Square, Paddington, London, W2 6PX, United Kingdom
- 1986-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
-
termination-director-company-with-name-termination-date (2021-06-11) - TM01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
appoint-person-director-company-with-name-date (2020-06-23) - AP01
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
accounts-with-accounts-type-full (2020-10-27) - AA
-
appoint-person-director-company-with-name-date (2020-07-22) - AP01
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
appoint-person-director-company-with-name-date (2019-01-18) - AP01
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confirmation-statement-with-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
-
confirmation-statement-with-updates (2018-06-25) - CS01
-
appoint-person-director-company-with-name-date (2018-04-20) - AP01
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
confirmation-statement-with-updates (2017-06-22) - CS01
-
termination-director-company-with-name-termination-date (2017-05-19) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
appoint-person-director-company-with-name-date (2016-08-19) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
-
accounts-with-accounts-type-full (2016-09-14) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
-
accounts-with-accounts-type-full (2015-08-28) - AA
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-04) - AA
-
appoint-person-director-company-with-name-date (2014-10-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
-
termination-director-company-with-name (2014-06-25) - TM01
-
appoint-person-secretary-company-with-name (2014-02-26) - AP03
-
termination-secretary-company-with-name (2014-02-25) - TM02
-
resolution (2014-01-31) - RESOLUTIONS
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capital-allotment-shares (2014-01-28) - SH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-07) - TM01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
appoint-person-secretary-company-with-name (2013-06-18) - AP03
-
termination-secretary-company-with-name (2013-06-18) - TM02
-
appoint-person-director-company-with-name (2013-10-17) - AP01
-
accounts-with-accounts-type-full (2013-09-10) - AA
-
appoint-person-director-company-with-name (2013-10-18) - AP01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-06-06) - TM02
-
appoint-person-director-company-with-name (2012-06-06) - AP01
-
appoint-person-secretary-company-with-name (2012-06-07) - AP03
-
termination-director-company-with-name (2012-06-07) - TM01
-
accounts-with-accounts-type-full (2012-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
-
appoint-person-secretary-company-with-name (2012-09-12) - AP03
-
change-person-director-company-with-change-date (2012-07-13) - CH01
-
termination-secretary-company-with-name (2012-09-12) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-01-04) - MISC
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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auditors-resignation-company (2010-01-18) - AUD
-
accounts-with-accounts-type-full (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
-
termination-secretary-company-with-name (2010-10-26) - TM02
-
appoint-person-secretary-company-with-name (2010-10-26) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
-
legacy (2009-09-01) - 363a
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legacy (2009-03-16) - 288a
-
legacy (2009-01-05) - 288a
-
legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288b
-
legacy (2008-01-29) - 288a
-
legacy (2008-10-27) - 288a
-
legacy (2008-10-27) - 288b
-
accounts-with-accounts-type-full (2008-11-28) - AA
-
legacy (2008-07-31) - 363a
keyboard_arrow_right 2007
-
resolution (2007-02-16) - RESOLUTIONS
-
legacy (2007-02-16) - 123
-
legacy (2007-02-16) - 88(2)R
-
legacy (2007-08-03) - 288b
-
legacy (2007-08-03) - 288a
-
legacy (2007-08-16) - 288c
-
legacy (2007-09-17) - 363a
-
accounts-with-accounts-type-dormant (2007-08-02) - AA
keyboard_arrow_right 2006
-
resolution (2006-10-11) - RESOLUTIONS
-
certificate-change-of-name-company (2006-09-28) - CERTNM
-
legacy (2006-08-01) - 363a
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accounts-with-accounts-type-dormant (2006-08-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363s
-
accounts-with-accounts-type-dormant (2005-06-23) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-23) - AA
-
legacy (2004-08-06) - 363s
-
legacy (2004-02-08) - 288a
-
legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
-
resolution (2003-03-01) - RESOLUTIONS
-
legacy (2003-08-11) - 363s
-
legacy (2003-04-01) - 287
-
legacy (2003-11-13) - 288a
-
legacy (2003-11-13) - 288b
-
accounts-with-accounts-type-dormant (2003-11-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288c
-
accounts-with-accounts-type-dormant (2002-11-28) - AA
-
legacy (2002-08-15) - 363s
-
legacy (2002-04-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-12) - 288c
-
legacy (2001-08-24) - 363s
-
accounts-with-accounts-type-dormant (2001-06-04) - AA
-
legacy (2001-02-13) - 288b
-
legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-06-02) - CERTNM
-
accounts-with-accounts-type-dormant (2000-08-15) - AA
-
legacy (2000-08-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-11) - 288c
-
legacy (1999-10-08) - 363s
-
legacy (1999-08-27) - 288b
-
legacy (1999-08-27) - 288a
-
accounts-with-accounts-type-dormant (1999-11-25) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-07) - 288a
-
legacy (1998-05-15) - 288c
-
legacy (1998-08-07) - 288b
-
legacy (1998-10-22) - 288b
-
legacy (1998-09-21) - 363a
-
legacy (1998-10-22) - 288a
-
accounts-with-accounts-type-dormant (1998-08-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-19) - 363a
-
accounts-with-accounts-type-dormant (1997-07-04) - AA
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-20) - 363a
-
legacy (1996-07-28) - 288
-
accounts-with-accounts-type-dormant (1996-05-21) - AA
-
legacy (1996-05-01) - 288
keyboard_arrow_right 1995
-
resolution (1995-02-22) - RESOLUTIONS
-
legacy (1995-05-16) - 288
-
legacy (1995-06-16) - 288
-
legacy (1995-07-10) - 288
-
accounts-with-accounts-type-dormant (1995-09-12) - AA
-
legacy (1995-10-19) - 363x
-
legacy (1995-05-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-04) - 288
-
legacy (1994-06-30) - 288
-
accounts-with-accounts-type-dormant (1994-12-01) - AA
-
legacy (1994-10-27) - 363x
-
legacy (1994-11-29) - 288
-
legacy (1994-09-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 363x
-
accounts-with-accounts-type-dormant (1993-12-09) - AA
-
accounts-with-accounts-type-dormant (1993-03-12) - AA
keyboard_arrow_right 1992
-
resolution (1992-12-15) - RESOLUTIONS
-
legacy (1992-10-19) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-07) - 288
-
legacy (1991-06-07) - 225(2)
-
legacy (1991-06-30) - 363x
-
accounts-with-accounts-type-full (1991-06-30) - AA
-
legacy (1991-08-19) - 288
-
legacy (1991-10-16) - 288
-
legacy (1991-11-06) - 363x
-
legacy (1991-11-15) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 288
keyboard_arrow_right 1989
-
resolution (1989-10-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-11-10) - AA
-
legacy (1989-10-25) - 363
-
legacy (1989-10-04) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-03) - 288
-
legacy (1988-03-17) - 288
-
legacy (1988-10-24) - 288
-
legacy (1988-10-20) - 363
-
accounts-with-made-up-date (1988-06-27) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-19) - 288
-
accounts-with-made-up-date (1987-10-12) - AA
-
resolution (1987-10-12) - RESOLUTIONS
-
legacy (1987-10-09) - 288
-
legacy (1987-08-13) - 363
-
legacy (1987-05-06) - 288
-
legacy (1987-04-14) - 287
keyboard_arrow_right 1986
-
legacy (1986-07-23) - GAZ(U)
-
certificate-change-of-name-company (1986-07-10) - CERTNM
-
legacy (1986-07-09) - 288
-
legacy (1986-07-09) - 287