Kinesys Projects Limited, Hampton
Kinesys Projects Limited is a private limited company. Registered at Unit 2 Kempton Gate Business Centre, Oldfield Road, Hampton TW12 2AF, the aforementioned 21 years old business was incorporated on 2002-12-18 and is categorised as "manufacture of other electrical equipment" (SIC code: 27900), "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).4 directors can be found in the firm: Ramon M. (appointed on 27 December 2023), Robert R. (appointed on 28 October 2020), Adam D. (appointed on 01 June 2019).
| About | |
|---|---|
| Name: Kinesys Projects Limited | |
| Number: 04620583 | |
| Incorporation date: 2002-12-18 | |
| End of financial year: 31 December |
| Address: |
Unit 2 Kempton Gate Business Centre Oldfield Road Hampton TW12 2AF |
| SIC code: |
27900 - Manufacture of other electrical equipment 28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Tait International Ltd
31 May 2019
| Address | 9 Falcon Park Neasden Lane, London, NW10 1RZ, United Kingdom |
| Legal authority | Law Of England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06843921 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
18 December 2016 - 31 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
18 December 2016 - 31 May 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 1,399,891 | 698,440 | 1,028,249 | 1,301,967 | 1,707,133 | 2,027,846 | 2,657,044 | 3,949,441 |
| Total Assets Less Current Liabilities | 514,600 | 571,726 | 775,654 | 1,030,388 | 1,392,048 | 1,657,219 | 2,193,356 | 3,092,549 |
| Fixed Assets | 81,079 | 65,484 | 45,578 | 105,308 | 81,106 | - | - | - |
| Number Shares Allotted | - | 100 | 10,000 | 10,000 | 100 | - | - | - |
| Shareholder Funds | 514,600 | 571,726 | 775,654 | 1,030,388 | 1,392,048 | - | - | - |
| Tangible Fixed Assets | 81,079 | 65,484 | 45,578 | 105,308 | 81,106 | - | - | - |
The date for Kinesys Projects Limited confirmation statement filing is 2023-12-23. The last one was filed on 2022-12-09. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Tait International Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Neasden Lane, NW10 1RZ London. Andrew C. that owns 1/2 or less of shares, 1/2 or less of voting rights. David W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2023-12-27 filed on: 2nd, January 2024 | officers |
Free Download
(2 pages)
|
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