KLOC DIGITAL SOLUTIONS LIMITED
THE OLD GRANARY UNIT 8, THE LONG YARD, ERMIN STREET, SHEFFORD WOODLANDS, HUNGERFORD RG17 7EH- Active
- Private Limited Company
- Company No. 05406762
- Last Updated: 01 Mar 2024
Company Profile
KLOC DIGITAL SOLUTIONS LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in HUNGERFORD. KLOC DIGITAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 5 months and 25 days.
| Name | KLOC DIGITAL SOLUTIONS LIMITED |
|---|---|
| Company number | 05406762 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD GRANARY UNIT 8, THE LONG YARD, ERMIN STREET SHEFFORD WOODLANDS HUNGERFORD RG17 7EH |
|---|---|
| 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 |
|---|---|
| Paracode Ltd 16 Northumberland Avenue, WC2N 5AP |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Alexandra Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Mr James Richard Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KLOC DIGITAL SOLUTIONS LIMITED | 29 Mar 2005 |
| PERFORMANCE WEB LTD | 17 Sep 2015 |