KARRO ICT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KARRO ICT SERVICES LIMITED
COMPANY NUMBER
SC098230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/04/1986
(38 years and 7 months old)
WEBSITE
https://karrofoodgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
10/09/2008
21/01/2013
VION ICT SERVICES LIMITED
View all previous names
ABERDEEN
AB15 4YL
KARRO ICT SERVICES LIMITED
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 |
|---|---|---|
| KARRO FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| KARRO ICT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 28/12/2023 | New Board Member Philip Adrian Stockill (931740477) Appointed |
Credit Risk Overview
Want to learn more about KARRO ICT SERVICES 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 KARRO ICT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KARRO ICT SERVICES 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 |
|---|---|---|---|---|
|
08/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1394 Past: 3528 |
View Report |
|
18/12/2023 - Present (11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 21 Past: 39 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/1988 - Present (36years) Born in N/A |
Resigned | Secretary |
Current: 52 Past: 152 |
View Report |
|
08/11/1988 - Present (36years) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | Andrew John Harding Rutherford (919016345) has left the board |
| 28/12/2023 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 28/12/2023 | New Board Member Philip Adrian Stockill (931740477) Appointed |
| 20/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Andrew John Harding Rutherford (919016345) Appointed |
| 20/07/2022 | Stephen Paul Ellis (928850968) has left the board |
| 20/07/2022 | Simon John Smith (926470732) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 09/11/2021 | Seamus Carr (917162496) has left the board |
| 09/11/2021 | Seamus Carr (917162496) has left the board |
| 09/11/2021 | Seamus Carr (917162496) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (917500221) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (917500221) has left the board |
| 27/10/2021 | Michael Kamiel Jan Alfons Kestemont (917500221) has left the board |
| 22/10/2021 | New Board Member Stephen Paul Ellis (928850968) Appointed |
| 22/10/2021 | New Board Member Simon John Smith (926470732) Appointed |
| 29/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 01/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917501962) has left the board |
| 06/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 17/03/2014 | Seamus Carr (917512033) has left the board |
| 17/03/2014 | New Board Member Seamus Carr (917162496) Appointed |
| 18/12/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 22/01/2013 | New Board Member Seamus Carr (917512033) Appointed |
| 17/01/2013 | New Board Member Michael Kamiel Jan Alfons Kestemont (917500221) Appointed |
| 17/01/2013 | Louis Antoine Maria Vernaus (914620643) has left the board |
| 17/01/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915708648) has left the board |
| 17/01/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917501962) Appointed |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | Maarten Kusters (916754341) has left the board |
| 11/01/2013 | Mark Steven (915978830) has left the board |
| 28/12/2012 | New Annual Return filed |
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