KINAPSE LIMITED
Active - Accounts Filed
General Information
NAME
KINAPSE LIMITED
COMPANY NUMBER
05393844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/03/2005
(19 years and 9 months old)
WEBSITE
www.kinapse.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 7BF
Telephone: 02089467600
TPS: No
Farnborough Business Park
1 Pinehurst Road
Farnborough
Hampshire GU14 7BF
GU14 7BF
Tuition House
27-37 St Georges Road
London
SW19 4EU
Telephone: 713800
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 |
|---|---|---|
| SYNEOS HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| KINAPSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666800) Appointed |
Credit Risk Overview
Want to learn more about KINAPSE 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 KINAPSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINAPSE 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 |
|---|---|---|---|---|
|
16/06/2021 - Present (3 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 16/03/2005 - Present (19 years and 9 months) Secretary: 16/03/2005 - Present (19 years and 9 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNEOS HEALTH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH BRANCHES LIMITED | Company is dissolved | View Report |
| SYNEOS HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| KINAPSE LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
| SYNEOS HEALTH IVH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 04/09/2024 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/09/2024 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (932666800) Appointed |
| 27/08/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Stuart Goodall (931369856) Appointed |
| 21/09/2023 | Kirstin Maura Mackenzie Connell (912174261) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 23/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 24/06/2021 | New Board Member Kirstin Maura Mackenzie Connell (912174261) Appointed |
| 23/06/2021 | New Board Member Nyla Natalie Donna Maria Singh (915204968) Appointed |
| 26/03/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Matthew Brendan Joseph McLoughlin (924489665) has left the board |
| 17/03/2020 | New Board Member Simon Rhodes (917465068) Appointed |
| 08/01/2020 | New Accounts filed |
| 20/12/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926522982) has left the board |
| 20/12/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 13/12/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926522982) Appointed |
| 13/12/2019 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 19/08/2019 | Change in Reg. Office |
| 19/04/2019 | OHS SECRETARIES LIMITED (925709897) has left the board |
| 19/04/2019 | New Company Secretary DENTONS SECRETARIES LIMITED (914709037) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (917647274) has left the board |
| 05/04/2019 | New Company Secretary OHS SECRETARIES LIMITED (925709897) Appointed |
| 09/02/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Matthew Brendan Joseph McLoughlin (924489665) Appointed |
| 18/12/2018 | Matthew Joseph McLoughlin (924469960) has left the board |
| 11/12/2018 | Daniel George Bednar (922929903) has left the board |
| 11/12/2018 | New Board Member Stuart James Donald (925326900) Appointed |
| 02/08/2018 | SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (924849653) has left the board |
| 02/08/2018 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (917647274) Appointed |
| 19/07/2018 | New Company Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE S (924849653) Appointed |
| 06/07/2018 | RADIUS COMMERCIAL SERVICES LIMITED (922710781) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Matthew Joseph McLoughlin (924469960) Appointed |
| 12/02/2018 | Andrew James Merrington Black (909435636) has left the board |
| 03/01/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Daniel George Bednar (922929903) Appointed |
| 20/09/2017 | Kurt Brykman (921158333) has left the board |
| 01/04/2017 | New Annual Return filed |
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