KUBERNETES LIMITED

7 ORCHARD RISE, BURFORD  OX18 4SZ
  • Active
  • Private Limited Company
  • Company No. 05667138
  • Last Updated: 01 Mar 2024

Company Profile

KUBERNETES LIMITED was incorporated on Thursday, January 5, 2006 as a Private Limited Company with registered address in BURFORD. KUBERNETES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 10 months and 8 days.

Name KUBERNETES LIMITED
Company number 05667138
Company type Private Limited Company
Incorporation date 05 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ORCHARD RISE
BURFORD
OX18 4SZ
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 Jeremy Francis Renwick Nationality: British Dates: Thursday, June 22, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Fimatix Uk Ltd Unit 11.1.1, Weston Street, SE1 3ER Dates: Monday, April 6, 2020 - Wednesday, June 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr. Jeremy Francis Renwick Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Virginia Ann Renwick Nationality: English Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

No mortgages have been registered against KUBERNETES LIMITED.

Previous Names

Name Change Date
KUBERNETES LIMITED 05 Jan 2006