KINESYS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
KINESYS CONSULTING LIMITED
COMPANY NUMBER
06227254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/04/2007
(17 years and 7 months old)
WEBSITE
www.kinesysconsulting.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2007
17/10/2013
CELTIC BIO-PHARMA SERVICES LIMITED
STAFFORDSHIRE
DE14 2WW
Telephone: 01415821235
TPS: No
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 5821235
Pitcairn House
Crown Square
First Avenue
BURTON-ON-TRENT
DE14 2WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Gerard McGettigan (905834442) has left the board |
| 08/08/2024 | Elaine Murphy (907127823) has left the board |
Credit Risk Overview
Want to learn more about KINESYS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINESYS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINESYS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2007 - Present (17 years and 7 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
25/04/2007 - 25/04/2010 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Gerard McGettigan (905834442) has left the board |
| 08/08/2024 | Elaine Murphy (907127823) has left the board |
| 08/08/2024 | New Company Secretary Richard Edward Adair (932586625) Appointed |
| 08/08/2024 | New Board Member Jerome Marie Joseph Charton (932586597) Appointed |
| 08/08/2024 | New Board Member Richard John Paling (924823715) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 15/09/2014 | MORGAN HAMILTON INGHAMS LIMITED (911651817) has left the board |
| 02/07/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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