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KYB SYSTEMS LIMITED, Basildon, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KYB SYSTEMS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12463658

Founded14/02/2020

PurposeOther information technology service activities

Address1 Furrowfelde, Basildon, SS16 5HB

Confirmation StatementNext due: 27/03/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date14/02/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/05/2021

Address updated

1 Furrowfelde, Basildon, Ss16 5HB

01/05/2021

Status changed

active → active - proposal to strike off

14/02/2020

Appointed David Trevor Reynolds (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 14/02/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 14/02/2020

37.5%

Stewart Griffiths

25–50% shares · 25–50% voting rights

Appointed: 14/02/2020

37.5%

David Trevor Reynolds

25–50% shares · 25–50% voting rights

Appointed: 14/02/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 14/02/2020

37.5%

Showing 1–5 of 7

1 / 2

Ownership Timeline (4 changes)

14/02/2020

Appointed Adam Richards (person)

Person with significant control

14/02/2020

Appointed Thomas Sutton (person)

Person with significant control

14/02/2020

Appointed David Trevor Reynolds (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Furrowfelde

Basildon

SS16 5HB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

08/06/2021

Change of director details

26/03/2021

Change of registered office address

26/03/2021

Change of details for person with significant control

26/03/2021

Change of details for person with significant control

26/03/2021

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Change of director details

26/03/2021

First Gazette notice for voluntary strike-off

23/03/2021

Strike off from register

16/03/2021

New incorporation (electronic)

14/02/2020

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Jean Jacques BARZIC BLUM, NORMAN 🇬🇧POULTON, Lauren

KYB SYSTEMS LIMITED