KDL SYSTEMS LTD

15 ATLEY BUSINESS PARK, ATLEY WAY, CRAMLINGTON  NE23 1WP
  • Active
  • Private Limited Company
  • Company No. 03608169
  • Last Updated: 01 Mar 2024

Company Profile

KDL SYSTEMS LTD was incorporated on Friday, July 31, 1998 as a Private Limited Company with registered address in CRAMLINGTON. KDL SYSTEMS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years 3 months and 14 days.

Name KDL SYSTEMS LTD
Company number 03608169
Company type Private Limited Company
Incorporation date 31 Jul 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 15 ATLEY BUSINESS PARK
ATLEY WAY
CRAMLINGTON
NE23 1WP
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
Mr Grahame Sinclair Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Tracie Sinclair Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against KDL SYSTEMS LTD.

Previous Names

Name Change Date
KDL SYSTEMS LTD 31 Jul 1998