KITE SYSTEMS COMMUNICATIONS LIMITED
200 WILLIAM HUNTER WAY, BRENTWOOD CM14 4WQ- Active
- Private Limited Company
- Company No. 02908472
- Last Updated: 01 Mar 2024
Company Profile
KITE SYSTEMS COMMUNICATIONS LIMITED was incorporated on Tuesday, March 15, 1994 as a Private Limited Company with registered address in BRENTWOOD. KITE SYSTEMS COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 30 years 7 months and 3 days.
| Name | KITE SYSTEMS COMMUNICATIONS LIMITED |
|---|---|
| Company number | 02908472 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
200 WILLIAM HUNTER WAY BRENTWOOD CM14 4WQ |
|---|---|
| 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 Taylor George Jarrett Nationality: English |
Dates: Monday, June 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harrison Sam Jarrett Nationality: English |
Dates: Monday, June 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Jarrett Nationality: British |
Dates: Monday, November 14, 2016 - Monday, June 19, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr John William Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 13, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Patricia Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 13, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against KITE SYSTEMS COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KITE SYSTEMS COMMUNICATIONS LIMITED | 15 Mar 1994 |