KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
COMPANY NUMBER
02016021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/05/1986
(38 years and 6 months old)
WEBSITE
www.kingfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/06/2000
28/09/2006
E-KINGFISHER LIMITED
View all previous names
LONDON
W2 1GG
Telephone: 02073728008
TPS: No
1 Paddington Square
London
W2 1GG
W2 1GG
Credit Risk Overview
Want to learn more about KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| KINGFISHER INVESTISSEMENTS | N/A | N/A |
| KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/10/2024 | Robert Dajksler (927227337) has left the board |
| 15/10/2024 | New Board Member Scott Jones (932813464) Appointed |
Credit Risk Overview
Want to learn more about KINGFISHER INFORMATION TECHNOLOGY SERVICES (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 KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER INFORMATION TECHNOLOGY SERVICES (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 |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
06/10/1992 - 14/01/1994 (1 years and 3 months) Born in Jul 1961 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 15/10/2024 | Robert Dajksler (927227337) has left the board |
| 15/10/2024 | New Board Member Scott Jones (932813464) Appointed |
| 15/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Christopher Blatchford (929559138) Appointed |
| 06/05/2022 | Andrew Wolfe (925439380) has left the board |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 16/12/2021 | Paul Anthony Moore (919430614) has left the board |
| 09/12/2021 | New Board Member Chloe Silvana Barry (929026400) Appointed |
| 14/06/2021 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 31/10/2020 | New Accounts filed |
| 24/07/2020 | New Board Member Robert Dajksler (927227337) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | Anthony David Godwin (913547939) has left the board |
| 25/06/2020 | New Board Member Simon David Wherry (927111141) Appointed |
| 23/06/2020 | New Board Member Sharon Alexandra Jones (927099104) Appointed |
| 23/06/2020 | New Board Member Jacqueline Denise Buxton Glenn (919728093) Appointed |
| 12/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | Eric Bosmans (924554569) has left the board |
| 03/04/2019 | Steven Barry Willett (914849431) has left the board |
| 19/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | Eric Bosmans (924554570) has left the board |
| 01/05/2018 | New Board Member Eric Bosmans (924554569) Appointed |
| 24/04/2018 | New Board Member Eric Bosmans (924554570) Appointed |
| 20/04/2018 | New Board Member Neil Anthony Jones (924545665) Appointed |
| 22/08/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 23/05/2017 | Mohamed El Fanichi (919574353) has left the board |
| 20/09/2016 | New Company Secretary Paul Moore (921436772) Appointed |
| 20/09/2016 | Richard Cordeschi (920005501) has left the board |
| 07/09/2016 | Johannes Andreas Pawlenka (918271388) has left the board |
| 23/08/2016 | New Board Member Garry Kenneth Porter (921255003) Appointed |
| 15/08/2016 | New Annual Return filed |
| 12/07/2016 | Rosemary Clare Francesca Wardle (909709790) has left the board |
| 11/09/2015 | David Richard Paramor (913421274) has left the board |
| 02/09/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 13/08/2015 | David Morris (918544532) has left the board |
| 12/08/2015 | New Company Secretary Richard Cordeschi (920005501) Appointed |
| 13/03/2015 | New Board Member Mohamed El Fanichi (919574353) Appointed |
| 09/02/2015 | Ian Michael Cheshire (900766842) has left the board |
| 09/02/2015 | New Accounts filed |
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