LOOP1 UK LIMITED
Active - Accounts Filed
General Information
NAME
LOOP1 UK LIMITED
COMPANY NUMBER
02631536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/07/1991
(33 years and 3 months old)
WEBSITE
www.kenson.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1991
29/06/2020
KENSON NETWORK ENGINEERING LIMITED
CIRENCESTER
GL7 1XD
Telephone: 01285647955
TPS: No
201 Cirencester Business Park
Love Lane
CIRENCESTER
GL7 1XD
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 |
|---|---|---|
| LOOP1 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LOOP1 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Anthony Bettanin (930742874) has left the board |
Credit Risk Overview
Want to learn more about LOOP1 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 LOOP1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOOP1 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/1991 - Present (33 years and 3 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 23/07/1991 - 31/07/1992 (1years) Secretary: 23/07/1991 - 31/07/1992 (1years) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
23/07/1991 - Present (33 years and 3 months) 23/07/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOOP 1 SYSTEMS INC | N/A | N/A |
| LOOP1 INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LOOP1 ITOM SOLUTIONS LIMITED | N/A | N/A |
| LOOP1 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | Anthony Bettanin (930742874) has left the board |
| 10/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Anthony Bettanin (930742874) Appointed |
| 08/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Company Secretary Denise Marion Bailey (927034490) Appointed |
| 21/08/2019 | Stuart Alan Robins (905176578) has left the board |
| 21/08/2019 | Change in Reg. Office |
| 21/08/2019 | New Board Member William Fitzpatrick (923870377) Appointed |
| 21/08/2019 | John Gilman Woolford (907842941) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 29/08/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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