KDS UK LIMITED
Active - Accounts Filed
General Information
NAME
KDS UK LIMITED
COMPANY NUMBER
04100868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/11/2000
(24years old)
WEBSITE
www.kds.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2001
24/10/2001
KDS TRAVEL UK LIMITED
View all previous names
UNITED KINGDOM
E14 5HU
Telephone: 01784450400
TPS: No
5 Churchill Place
LONDON
E14 5HU
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 |
|---|---|---|
| KLEE DATA SYSTEM SA | N/A | N/A |
| KDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KDS UK 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 KDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KDS UK 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 |
|---|---|---|---|---|
|
04/10/2016 - Present (8 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 76 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 478 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBT III BV | N/A | N/A |
| GBT EURO TRAVEL HOLDINGS BV | N/A | N/A |
| GBT GROUP SERVICES BV | N/A | N/A |
| GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON GROUP LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON SWITZERLAND LTD | N/A | N/A |
| HRG DEBTCO LIMITED | Company is dissolved | View Report |
| FARNBOROUGH LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Non-Trading | View Report |
| HOGG ROBINSON (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON MONEY MATTERS LIMITED | Company is dissolved | View Report |
| SEPALS LTD | N/A | N/A |
| H T GENERAL AGENCY LIMITED | Active - Accounts Filed | View Report |
| RENNIE HOGG SHIPS AGENTS LIMITED | Company is dissolved | View Report |
| KLEE DATA SYSTEM SA | N/A | N/A |
| KDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 10/11/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Eric John Bock (912923862) Appointed |
| 19/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 28/05/2020 | New Board Member Evan Ross Konwiser (927000193) Appointed |
| 25/05/2020 | Philippe Marie Charles Chereque (919770746) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 24/04/2017 | Rokhsana Bressy (916400875) has left the board |
| 24/04/2017 | New Company Secretary Nicola Cole (922970688) Appointed |
| 24/04/2017 | New Board Member Rokhsana Bressy (922970678) Appointed |
| 13/01/2017 | Dean Forbes (913479879) has left the board |
| 19/11/2016 | New Annual Return filed |
| 18/10/2016 | Eric John Bock (921577060) has left the board |
| 18/10/2016 | New Board Member Eric J. Bock (919770709) Appointed |
| 10/10/2016 | New Board Member Eric John Bock (921577060) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Board Member Philippe Marie Charles Chereque (919770746) Appointed |
| 10/10/2016 | Samir Khanfir (907511532) has left the board |
| 10/10/2016 | Thibaud Viala (907511535) has left the board |
| 09/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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