KWIKSYSTEMS LIMITED
Company is dissolved
General Information
NAME
KWIKSYSTEMS LIMITED
COMPANY NUMBER
05761942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2006
(18 years and 7 months old)
WEBSITE
www.kwiksystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Telephone: 08452605026
TPS: No
7 Elm Tree Close
Blackthorn
Bicester
Oxfordshire
OX25 1TS
Telephone: 2605026
c/o Teneo Restructuring Ltd 156
Great Charles Street Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| KEERESOURCES LTD | Company is dissolved | View Report |
| KWIKSYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Nathan James Coe (922923161) Appointed |
| 02/08/2023 | New Board Member James Jonathan Warner (926805446) Appointed |
| 16/02/2023 | New Board Member Denis Hartley Keenan (907741064) Appointed |
Credit Risk Overview
Want to learn more about KWIKSYSTEMS 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 KWIKSYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWIKSYSTEMS 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 |
|---|---|---|---|---|
|
Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO TRADER GROUP PLC | Active - Accounts Filed | View Report |
| AUTO TRADER HOLDING LIMITED | Active - Accounts Filed | View Report |
| AUTO TRADER LIMITED | Active - Accounts Filed | View Report |
| BLUE OWL NETWORK LTD | Active - Accounts Filed | View Report |
| KEERESOURCES LTD | Company is dissolved | View Report |
| KWIKCARCOST LTD | Company is dissolved | View Report |
| KWIKSYSTEMS LIMITED | Company is dissolved | View Report |
| TRADER LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2023 | New Board Member Nathan James Coe (922923161) Appointed |
| 02/08/2023 | New Board Member James Jonathan Warner (926805446) Appointed |
| 16/02/2023 | New Board Member Denis Hartley Keenan (907741064) Appointed |
| 16/02/2023 | New Board Member Nathan James Coe (922923161) Appointed |
| 16/02/2023 | New Board Member James Jonathan Warner (926805446) Appointed |
| 07/07/2022 | New Board Member Nathan James Coe (922923161) Appointed |
| 07/07/2022 | New Board Member James Jonathan Warner (926805446) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 01/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | James Jonathan Warner (926302685) has left the board |
| 10/04/2020 | New Board Member James Jonathan Warner (926805446) Appointed |
| 14/10/2019 | Nathan James Coe (926302755) has left the board |
| 14/10/2019 | New Board Member Nathan James Coe (922923161) Appointed |
| 07/10/2019 | New Board Member Nathan James Coe (926302755) Appointed |
| 07/10/2019 | Change in Reg. Office |
| 07/10/2019 | New Board Member James Jonathan Warner (926302685) Appointed |
| 07/10/2019 | New Company Secretary Claire Vanessa Baty (926303392) Appointed |
| 07/10/2019 | Martin James Wallace (909203320) has left the board |
| 07/10/2019 | Joan Christina Frances Keenan (913393107) has left the board |
| 24/09/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 15/04/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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