KAL AUTOMATION SERVICES LTD
6 LECHMERE APPROACH, WOODFORD GREEN IG8 8QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09294932
- Last Updated: 01 May 2023
Company Profile
KAL AUTOMATION SERVICES LTD was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in WOODFORD GREEN. KAL AUTOMATION SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 3 months and 21 days.
| Name | KAL AUTOMATION SERVICES LTD |
|---|---|
| Company number | 09294932 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LECHMERE APPROACH WOODFORD GREEN IG8 8QE |
|---|---|
| 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 |
|---|---|
| Priya Ramarajan Shanmuga Nationality: Indian |
Dates: Wednesday, March 1, 2017 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Jeyachandran Kalimuthusamy Nationality: Indian |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-544 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against KAL AUTOMATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAL AUTOMATION SERVICES LTD | 04 Nov 2014 |