KERNOW SYSTEMS LIMITED
BEACON HOUSE, SUMMERCOURT, NEWQUAY TR8 5AD- Active
- Private Limited Company
- Company No. 12487596
- Last Updated: 01 Mar 2024
Company Profile
KERNOW SYSTEMS LIMITED was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in NEWQUAY. KERNOW SYSTEMS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | KERNOW SYSTEMS LIMITED |
|---|---|
| Company number | 12487596 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON HOUSE SUMMERCOURT NEWQUAY TR8 5AD |
|---|---|
| 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 Ian Sewell Mason Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
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
|
| Mrs Elizabeth Anne Mason Nationality: British |
Dates: Thursday, March 26, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Jamie Samuel Rudkin Nationality: British |
Dates: Thursday, February 27, 2020 - Wednesday, March 25, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KERNOW SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KERNOW SYSTEMS LIMITED | 27 Feb 2020 |