KPMG SYSTEMS LTD
5 YEOMANS COURT, WARE ROAD, HERTFORD SG13 7HJ- Active
- Private Limited Company
- Company No. 06868625
- Last Updated: 01 Mar 2024
Company Profile
KPMG SYSTEMS LTD was incorporated on Friday, April 3, 2009 as a Private Limited Company with registered address in HERTFORD. KPMG SYSTEMS LTD has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 15 years 5 months and 19 days.
| Name | KPMG SYSTEMS LTD |
|---|---|
| Company number | 06868625 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 YEOMANS COURT WARE ROAD HERTFORD SG13 7HJ |
|---|---|
| Country Of Origin |
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 Thomas Joseph Lott Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Thomas Gibbons Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KPMG SYSTEMS LTD | 03 Apr 2009 |
| T J L (PLASTERING) LIMITED | 09 Jan 2023 |