KSS (COMMUNICATIONS) LIMITED

Profile KSS (COMMUNICATIONS) LIMITED

Actual on 01.09.2021
Company name
KSS (COMMUNICATIONS) LIMITED
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Company number
04321589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
62090 - Other information technology service activities
70100 - Activities of head offices
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Registered office address
13 OSIER WAY, OLNEY OFFICE PARK, BUCKINGHAMSHIRE, OLNEY, MK46 5FP
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PSC and Officers KSS (COMMUNICATIONS) LIMITED

Officers

(as of 19.09.2020)

ANDERSON, Helen
Status: Active
Appointed on: Saturday, 01 January 2005
Correspondence address: 13 Osier Way, Olney Office Park, Olney, Buckinghamshire, MK46 5FP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
JOHNSTONE, Shayne
Status: Active
Appointed on: Tuesday, 13 November 2001
Correspondence address: 13 Osier Way, Olney Office Park, Olney, Buckinghamshire, MK46 5FP
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
SMITH, Kenneth Johnson
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Monday, 31 December 2001
Correspondence address: Paddock View, Tannery Lane, Odell, Bedfordshire, MK43 7AJ
Role: Secretary
SMITH, Jane Eileen
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 31 December 2018
Correspondence address: 13 Osier Way, Olney Office Park, Olney, Buckinghamshire, MK46 5FP
Nationality: British
Role: Secretary
SMITH, Kenneth Johnson
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Thursday, 01 November 2012
Correspondence address: Paddock View, Tannery Lane, Odell, Bedfordshire, MK43 7AJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Tuesday, 13 November 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Tuesday, 13 November 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Kss Olney Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Olney, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Shayne Johnstone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Olney, Buckinghamshire
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Helen Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Olney, Buckinghamshire
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control