KSI TECHNOLOGIES LIMITED
UNIT 1 SAPPHIRE BUSINESS PARK, ROUNDTREE WAY, NORWICH NR7 8SQ- Active
- Private Limited Company
- Company No. 05518717
- Last Updated: 01 Mar 2024
Company Profile
KSI TECHNOLOGIES LIMITED was incorporated on Tuesday, July 26, 2005 as a Private Limited Company with registered address in NORWICH. KSI TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 19 days.
| Name | KSI TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05518717 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SAPPHIRE BUSINESS PARK ROUNDTREE WAY NORWICH NR7 8SQ |
|---|---|
| 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 |
|---|---|
| Ksi Holdings Ltd Sapphire Business Park, Roundtree Way, NR7 8SQ |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mark James Terry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Graham Terry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KSI TECHNOLOGIES LIMITED | 26 Jul 2005 |