KINGFISHER SYSTEMS (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
COMPANY NUMBER
SC145442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/07/1993
(31 years and 5 months old)
WEBSITE
www.kingfisher-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHOTTS
ML7 5NL
Telephone: 01417812280
TPS: No
57-63 West Main Street
Harthill
SHOTTS
ML7 5NL
Central House
Pontefract Road
Rothwell
Leeds, West Yorkshire
LS26 0JE
Telephone: 7812280
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 |
|---|---|---|
| COX AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER SYSTEMS (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
| 09/09/2024 | Darren Paul Mornin (924558680) has left the board |
Credit Risk Overview
Want to learn more about KINGFISHER SYSTEMS (SCOTLAND) 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 SYSTEMS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER SYSTEMS (SCOTLAND) 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 |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
13/07/1993 - Present (31 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
13/07/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Director: 28/07/1993 - Present (31 years and 4 months) Secretary: 28/07/1993 - Present (31 years and 4 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/09/2024 | Ryan Reece Carson (928068176) has left the board |
| 09/09/2024 | Darren Paul Mornin (924558680) has left the board |
| 09/09/2024 | New Board Member Furrukh Mehmood Sheikh (932684428) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 28/10/2022 | Ian Fisher (908594323) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Ryan Reece Carson (928068176) Appointed |
| 30/04/2021 | New Board Member Ian Fisher (908594323) Appointed |
| 30/04/2021 | New Board Member Ryan Reece Carson (928259110) Appointed |
| 16/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Simon Dick (911234266) has left the board |
| 28/04/2020 | Mark Francis Bowser (926716633) has left the board |
| 28/04/2020 | New Board Member Mark Francis Bowser (926893607) Appointed |
| 25/02/2020 | Mark Francis Bowser (926716931) has left the board |
| 25/02/2020 | New Board Member Mark Francis Bowser (926716633) Appointed |
| 18/02/2020 | New Board Member Mark Francis Bowser (926716931) Appointed |
| 18/02/2020 | Michael Buxton (905050458) has left the board |
| 18/02/2020 | Micheal Buxton (918005890) has left the board |
| 12/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/06/2018 | John Ernest Bailey (905861822) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Martin Leigh Forbes (918987963) Appointed |
| 30/04/2018 | New Board Member Darren Paul Mornin (924558680) Appointed |
| 30/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 30/07/2013 | John Ernest Bailey (917995336) has left the board |
| 30/07/2013 | New Board Member John Ernest Bailey (905861822) Appointed |
| 26/07/2013 | New Company Secretary Micheal Buxton (918005890) Appointed |
| 23/07/2013 | New Board Member John Ernest Bailey (917995336) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 22/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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