KYB SYSTEMS LIMITED

1 FURROWFELDE, BASILDON  SS16 5HB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12463658
  • Last Updated: 19 Jun 2021

Company Profile

KYB SYSTEMS LIMITED was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in BASILDON. KYB SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years and 9 days.

Name KYB SYSTEMS LIMITED
Company number 12463658
Company type Private Limited Company
Incorporation date 14 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 FURROWFELDE
BASILDON
SS16 5HB
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
Mr Thomas Sutton Nationality: British Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stewart Griffiths Nationality: British Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Adam Richards Nationality: British Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Trevor Reynolds Nationality: British Dates: Friday, February 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 14 November 2021, (-1197 days left)
Latest accounts Not available
Next confirmation statement due 14 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KYB SYSTEMS LIMITED.

Previous Names

Name Change Date
KYB SYSTEMS LIMITED 14 Feb 2020