KLDISCOVERY LIMITED
Active - Accounts Filed
General Information
NAME
KLDISCOVERY LIMITED
COMPANY NUMBER
03159322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/02/1996
(28 years and 9 months old)
WEBSITE
http://krollontrack.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/2003
03/08/2018
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02075499600
TPS: No
Nexus 25 Farringdon Street
London
EC4A 4AB
Telephone: 75499600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLDISCOVERY ONTRACK LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KLDISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KLDISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLDISCOVERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/1996 - 20/08/1998 (2 years and 6 months) Born in Dec 1964 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
09/02/1996 - 01/11/2003 (7 years and 8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LD TOPCO INC | N/A | N/A |
| LDISCOVERY LLC | N/A | N/A |
| LD INTERNATIONAL HOLDINGS SRL | N/A | N/A |
| LD INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| KLDISCOVERY ONTRACK LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | Active - Accounts Filed | View Report |
| KLDISCOVERY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Julian Ashley Sheppard (926070239) Appointed |
| 24/07/2019 | James Campbell Morrey-Jones (925124993) has left the board |
| 18/12/2018 | New Accounts filed |
| 11/10/2018 | New Board Member James Campbell Morrey-Jones (925124993) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Christopher Weiler (921976207) Appointed |
| 02/10/2017 | Christopher Weiler (923818248) has left the board |
| 29/09/2017 | Gregory Allan Olson (911112467) has left the board |
| 29/09/2017 | New Board Member Dawn Wilson (923839245) Appointed |
| 25/09/2017 | New Board Member Christopher Weiler (923818248) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 26/01/2017 | Change in Reg. Office |
| 25/01/2017 | Jeffrey Scott Campbell (917325601) has left the board |
| 23/11/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 23/06/2016 | Danielle Mumford (916295690) has left the board |
| 09/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | Dean Joseph Hager (917311095) has left the board |
| 21/06/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
| 01/11/2012 | New Board Member Jeffrey Scott Campbell (917325601) Appointed |
| 26/10/2012 | Philip Casey (916345088) has left the board |
| 26/10/2012 | New Board Member Dean Joseph Hager (917311095) Appointed |
| 25/10/2012 | Kristin Marie Nimsger (912401675) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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