KINETIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
KINETIC SOLUTIONS LIMITED
COMPANY NUMBER
03169474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/03/1996
(28 years and 8 months old)
WEBSITE
www.kineticsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/1996
25/08/1998
BJ (9) LIMITED
MILTON KEYNES
MK9 1NA
Telephone: 01908067020
TPS: No
249 Silbury Boulevard
MILTON KEYNES
MK9 1NA
Telephone: 067001
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 |
|---|---|---|
| VOLARIS GROUP UK HOLDCO LTD | Active - Accounts Filed | View Report |
| KINETIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GOASSETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Brian Beattie (917896485) has left the board |
Credit Risk Overview
Want to learn more about KINETIC SOLUTIONS 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 KINETIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINETIC SOLUTIONS 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 |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/07/2020 - Present (4 years and 3 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Brian Beattie (917896485) has left the board |
| 06/05/2024 | Mark Robert Miller (924831578) has left the board |
| 06/05/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
| 16/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 17/12/2021 | New Board Member Mark Robert Miller (924831578) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 27/07/2020 | New Board Member Luke Ashley Warren (927229764) Appointed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Anthony Desilvester (924612667) Appointed |
| 04/05/2018 | Kenneth Slaughter (919420620) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 10/03/2017 | New Confirmation Statement filed |
| 08/12/2016 | Christopher John Wildsmith (906014163) has left the board |
| 02/12/2016 | New Company Secretary Robert James Turner (921960521) Appointed |
| 01/12/2016 | New Board Member Robert James Turner (921956967) Appointed |
| 18/10/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 28/01/2015 | New Board Member Brian Beattie (917896485) Appointed |
| 28/01/2015 | Brian Beattie (919416595) has left the board |
| 22/01/2015 | New Board Member Kenneth Slaughter (919420620) Appointed |
| 20/01/2015 | Steven John Ashley (906014157) has left the board |
| 20/01/2015 | New Board Member Mark Miller (919416614) Appointed |
| 20/01/2015 | New Board Member Brian Beattie (919416595) Appointed |
| 14/04/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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