KORIS365 NORTH LIMITED
UNIT 15 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS LS12 6AJ- Active
- Private Limited Company
- Company No. 02276852
- Last Updated: 01 Mar 2024
Company Profile
KORIS365 NORTH LIMITED was incorporated on Wednesday, July 13, 1988 as a Private Limited Company with registered address in LEEDS. KORIS365 NORTH LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years 3 months and 26 days.
| Name | KORIS365 NORTH LIMITED |
|---|---|
| Company number | 02276852 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mxlg Intermediate Holdings Limited Fetter Lane, EC4A 1BN |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shirley Anita Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Brett Ashley Woodman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KORIS365 NORTH LIMITED | 13 Jul 1988 |
| SYSTEMS INTEGRATION AND CABLING LIMITED | 03 Jul 2007 |
| SICL LIMITED | 27 Apr 2021 |