KYNEX LIMITED

44A HIGH STREET, FAREHAM  PO16 7BQ
  • Active
  • Private Limited Company
  • Company No. 11546802
  • Last Updated: 01 Mar 2024

Company Profile

KYNEX LIMITED was incorporated on Saturday, September 1, 2018 as a Private Limited Company with registered address in FAREHAM. KYNEX LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 6 years 5 months and 24 days.

Name KYNEX LIMITED
Company number 11546802
Company type Private Limited Company
Incorporation date 01 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 44A HIGH STREET
FAREHAM
PO16 7BQ
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 Sam Johns Nationality: British Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kyle Laing Nationality: British Dates: Wednesday, February 20, 2019 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Joshua French Nationality: British Dates: Saturday, September 1, 2018 - Friday, March 29, 2019
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 February
Next annual accounts due 30 November 2024, (-87 days left)
Latest accounts 28 February 2023
Next confirmation statement due 29 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KYNEX LIMITED.

Previous Names

Name Change Date
KYNEX LIMITED 01 Sep 2018
SURE TELECOMMUNICATIONS LIMITED 13 Jul 2023