KIMATICA-UK LIMITED

Profile KIMATICA-UK LIMITED

Actual on 01.11.2020
Company name
KIMATICA-UK LIMITED
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Company number
05097148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
3 WEY COURT, MARY ROAD, SURREY, GUILDFORD, GU1 4QU
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PSC and Officers KIMATICA-UK LIMITED

Officers

(as of 19.09.2020)

FARAKLIOTI, Maria
Status: Active
Appointed on: Sunday, 25 April 2004
Correspondence address: Chalkida, Greece, 34100, D. Glinou 5
Nationality: Greek
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: Greece
TZARAS, Costantinos, Dr
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: Mary Road, Surrey, Guildford, GU1 4QU, 3 Wey Court
Nationality: Greek
Date of birth: November 1968
Role: Director
Occupation: Software Programmer
Country of residence: Greece
FARAKLIOTI, Maria
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Sunday, 25 April 2004
Correspondence address: 12 High View Road, Guildford, GU2 7RS
Role: Secretary
TZARAS, Costas
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Sunday, 25 April 2004
Correspondence address: 12 High View Road, Guildford, GU2 7RS
Nationality: Greek
Date of birth: November 1968
Role: Director
Occupation: Director
SIOTIS, Markos
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Tuesday, 29 January 2008
Correspondence address: 12 Melinas Merkouri, Halandri, Greece, Athens, GR 15299
Nationality: Greek
Date of birth: February 1976
Role: Director
Occupation: Director
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 30 March 2005
Resigned on: Wednesday, 01 July 2009
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
OIKONOMOU, Christos
Status: Not active
Appointed on: Sunday, 25 April 2004
Resigned on: Wednesday, 30 March 2005
Correspondence address: 21 Lovegrove Walk, London, E14 9PY
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Ms Maria Faraklioti
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Surrey, Guildford, 3 Wey Court
Nationality: Greek
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent