KINGSTILL INTERNATIONAL SOFTWARE SERVICES LIMITED

Profile KINGSTILL INTERNATIONAL SOFTWARE SERVICES LIMITED

Actual on 01.08.2021
Company name
KINGSTILL INTERNATIONAL SOFTWARE SERVICES LIMITED
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Company number
07780924
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 September 2011
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 20 September 2020 due by Sunday, 01 November 2020

Last statement dated Friday, 20 September 2019

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
79 CAROLINE STREET, BIRMINGHAM, B3 1UP
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PSC and Officers KINGSTILL INTERNATIONAL SOFTWARE SERVICES LIMITED

Officers

(as of 20.09.2020)

STILL, Darryl Neville
Status: Active
Appointed on: Wednesday, 22 August 2012
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, United Kingdom, Berkshire, SL6 2ED
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KING, Peter Terry
Status: Not active
Appointed on: Wednesday, 22 August 2012
Resigned on: Tuesday, 07 August 2018
Correspondence address: Weirbank Monkey Island Lane, Bray On Thames, United Kingdom, Berkshire, SL6 2ED
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: England
KING, Davina Annemarie
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Wednesday, 22 August 2012
Correspondence address: Weirbank Lodge Monkey Island Lane, Bray, Maidenhead, United Kingdom, Berkshire, SL6 2ED
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
STILL, Sarah Jane
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Wednesday, 22 August 2012
Correspondence address: Weirbank Lodge Monkey Island Lane, Bray, Maidenhead, United Kingdom, Berkshire, SL6 2ED
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Darryl Still
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weirbank Bray On Thames, Berkshire
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Darryl Still
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Birmingham
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Terry King
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weirbank Bray On Thames, Berkshire
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent