KINETIC SYSTEMS SUPPORT (UK) LIMITED

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KINETIC SYSTEMS SUPPORT (UK) LIMITED

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Key Data

Status

Active

Company No.

07904027

Incorporation date

10/01/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GYCopy
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Latest events (Record since 22/12/2022)
dot icon04/02/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon29/10/2024
Appointment of Mr Mark Walker as a director on 2024-10-24
dot icon13/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/04/2024
Sub-division of shares on 2024-03-21
dot icon04/04/2024
Memorandum and Articles of Association
dot icon04/04/2024
Resolutions
dot icon04/04/2024
Change of share class name or designation
dot icon30/03/2024
Particulars of variation of rights attached to shares
dot icon27/03/2024
Notification of Kss Trustees Limited as a person with significant control on 2024-03-21
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon27/03/2024
Cessation of Barry Greenwood as a person with significant control on 2024-03-21
dot icon27/03/2024
Cessation of Anthony Paul Wright as a person with significant control on 2024-03-21
dot icon27/03/2024
Registration of charge 079040270002, created on 2024-03-21
dot icon27/03/2024
Registration of charge 079040270003, created on 2024-03-21
dot icon26/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon24/01/2024
Satisfaction of charge 079040270001 in full
dot icon09/10/2023
Cessation of Paul Geoffrey Cooke as a person with significant control on 2023-08-18
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon24/08/2023
Resolutions
dot icon21/08/2023
Cancellation of shares. Statement of capital on 2023-08-18
dot icon12/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

20
2022
change arrow icon+726.87 % *

* during past year

Cash in Bank

£308,953.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
567.27K
-
0.00
37.36K
-
2022
20
905.10K
-
0.00
308.95K
-
2022
20
905.10K
-
0.00
308.95K
-

Employees

2022

Employees

20 Descended-5 % *

Net Assets(GBP)

905.10K £Ascended59.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

308.95K £Ascended726.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, Paul Geoffrey
Director
12/10/2015 - 05/08/2020
7
Kahan, Barbara
Director
10/01/2012 - 03/07/2012
27945
Greenwood, Barry
Director
10/01/2012 - Present
13
Walker, Mark
Director
24/10/2024 - Present
3
Wright, Anthony Paul
Director
12/10/2015 - Present
5

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About KINETIC SYSTEMS SUPPORT (UK) LIMITED

KINETIC SYSTEMS SUPPORT (UK) LIMITED is an(a) Active company incorporated on 10/01/2012 with the registered office located at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of KINETIC SYSTEMS SUPPORT (UK) LIMITED?

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KINETIC SYSTEMS SUPPORT (UK) LIMITED is currently Active. It was registered on 10/01/2012 .

Where is KINETIC SYSTEMS SUPPORT (UK) LIMITED located?

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KINETIC SYSTEMS SUPPORT (UK) LIMITED is registered at 3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does KINETIC SYSTEMS SUPPORT (UK) LIMITED do?

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KINETIC SYSTEMS SUPPORT (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does KINETIC SYSTEMS SUPPORT (UK) LIMITED have?

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KINETIC SYSTEMS SUPPORT (UK) LIMITED had 20 employees in 2022.

What is the latest filing for KINETIC SYSTEMS SUPPORT (UK) LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-10 with no updates.