KEL COMPUTING LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 01972366
- Last Updated: 01 Mar 2024
Company Profile
KEL COMPUTING LIMITED was incorporated on Wednesday, December 18, 1985 as a Private Limited Company with registered address in LONDON. KEL COMPUTING LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 38 years 8 months and 29 days.
| Name | KEL COMPUTING LIMITED |
|---|---|
| Company number | 01972366 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael David Gilbert Nationality: British |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kel Computing Marlow Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Thursday, September 21, 2017 - Friday, March 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Millgate Marlow Limited Elstree Gate, Elstree Way, WD6 1JD |
Dates: Wednesday, September 20, 2017 - Thursday, September 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Millgate Holdings Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| KEL COMPUTING LIMITED | 18 Dec 1985 |