KCOM GROUP LIMITED - EAST YORKSHIRE
Company Profile | Company Filings |
Overview
KCOM GROUP LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
KCOM GROUP LIMITED was incorporated 36 years ago on 21/07/1987 and has the registered number: 02150618. The accounts status is GROUP and accounts are next due on 31/12/2024.
KCOM GROUP LIMITED was incorporated 36 years ago on 21/07/1987 and has the registered number: 02150618. The accounts status is GROUP and accounts are next due on 31/12/2024.
KCOM GROUP LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
62090 - Other information technology service activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 CARR LANE
EAST YORKSHIRE
HU1 3RE
This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON COMMUNICATIONS (HULL) PLC (until 15/08/2007)
KINGSTON COMMUNICATIONS (HULL) PLC (until 15/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHAN ERIC DENNELIND | Dec 1969 | Swedish | Director | 2022-05-23 | CURRENT |
MR ACHAL ANIL KUMAR ARORA | Sep 1981 | British | Director | 2023-06-29 | CURRENT |
MR JOHN BERNARD FITZGERALD | Nov 1962 | Irish | Director | 2019-10-18 | CURRENT |
MRS FIONA CLAIRE GOLDSMITH | Oct 1966 | British | Director | 2022-04-28 | CURRENT |
MR NATHAN ANDREW LUCKEY | Oct 1979 | British,Australian | Director | 2019-10-18 | CURRENT |
MR JAAP POSTMA | Jul 1974 | Dutch | Director | 2020-01-28 | CURRENT |
TIM SHAW | Aug 1979 | British | Director | 2022-04-28 | CURRENT |
COUN JULIE LOWERY | Jun 1933 | British | Director | 1995-06-02 UNTIL 1999-06-07 | RESIGNED |
MS ANNA CATHERINE BIELBY | Secretary | 2018-08-21 UNTIL 2018-11-05 | RESIGNED | ||
STEPHEN DENISON | Nov 1955 | British | Director | 1995-11-14 UNTIL 1999-05-26 | RESIGNED |
MICHAEL MALCOLM JOHN KEMP | Sep 1942 | British | Director | 2002-10-31 UNTIL 2003-06-11 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 2009-06-02 UNTIL 2016-07-22 | RESIGNED |
JOHANNES PETER HUTH | May 1960 | German | Director | 2004-12-31 UNTIL 2005-06-23 | RESIGNED |
MICHAEL LACEY | May 1946 | British | Director | 1995-11-14 UNTIL 1998-07-20 | RESIGNED |
DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2007-11-27 UNTIL 2018-12-31 | RESIGNED |
MR PETER RICHARD HALLS | Sep 1950 | British | Director | 2004-12-31 UNTIL 2007-12-20 | RESIGNED |
MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2006-09-01 UNTIL 2018-11-29 | RESIGNED |
RICHARD GREENLEAF | Apr 1981 | British | Director | 2019-10-18 UNTIL 2022-05-18 | RESIGNED |
MRS KATHLEEN GREEN | Jun 1928 | British | Director | RESIGNED | |
NEIL GEOFFREY GOWER | May 1959 | British | Director | 2004-05-24 UNTIL 2009-08-31 | RESIGNED |
MR OWEN FRANCIS FINN | Jun 1953 | British | Director | 1995-11-14 UNTIL 1997-03-19 | RESIGNED |
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2001-01-18 UNTIL 2008-11-25 | RESIGNED |
MRS JANICE ELIZABETH HUGHES | Mar 1952 | British | Director | 1999-11-18 UNTIL 2004-07-23 | RESIGNED |
MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2010-07-16 UNTIL 2018-08-21 | RESIGNED | ||
MRS SARAH ELIZABETH JONES | Secretary | 2018-11-05 UNTIL 2019-10-22 | RESIGNED | ||
MR PAUL SIMON SIMPSON | Nov 1968 | British | Secretary | 2007-11-27 UNTIL 2010-07-16 | RESIGNED |
MR JOHN PHILIP CURETON BAILEY | Jul 1947 | British | Secretary | RESIGNED | |
CLARE ELIZABETH PAGE | Sep 1970 | British | Director | 2005-01-01 UNTIL 2006-10-27 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2016-10-10 UNTIL 2018-06-30 | RESIGNED |
JOHN CHRISTOPHER CARRINGTON | Sep 1945 | British | Director | 2003-04-08 UNTIL 2008-07-25 | RESIGNED |
MRS SAMANTHA ROSEMARY JANE BOOTH | Dec 1971 | British | Director | 2021-09-29 UNTIL 2022-12-15 | RESIGNED |
COUNCILLOR LEONARD MAXWELL BIRD | May 1939 | British | Director | 1995-06-02 UNTIL 2002-10-31 | RESIGNED |
COUNCILLOR LEONARD MAXWELL BIRD | May 1939 | British | Director | 2003-06-11 UNTIL 2005-03-31 | RESIGNED |
MISS ANNA BIELBY | Oct 1978 | British | Director | 2018-07-01 UNTIL 2019-10-22 | RESIGNED |
FREDERICK ROWLAND BEEDLE | Apr 1936 | British | Director | RESIGNED | |
COUNCILLOR STEVEN JAMES BAYES | Dec 1961 | British | Director | 1996-04-25 UNTIL 1999-02-28 | RESIGNED |
MRS ELIZABETH MARIAN BARBER | Sep 1965 | British | Director | 2015-04-07 UNTIL 2019-08-01 | RESIGNED |
MR CLIFFORD ROSS COPE | Jan 1948 | British | Director | 1997-08-18 UNTIL 2000-12-31 | RESIGNED |
WILLIAM AYLWARD | Dec 1951 | British | Director | 1996-10-18 UNTIL 1997-07-09 | RESIGNED |
MR STEVEN MAINE | Dec 1951 | British | Director | 1997-10-23 UNTIL 2003-09-10 | RESIGNED |
MR MICHAEL SIDNEY ADAMSON | Aug 1942 | British | Director | 1993-07-01 UNTIL 1997-03-18 | RESIGNED |
MR MICHAEL DAVID ABRAHAMS | Nov 1937 | British | Director | 1999-03-01 UNTIL 2009-07-24 | RESIGNED |
MR GEORGE EVANS ANDREWS | May 1921 | British | Director | RESIGNED | |
MR PATRICK JEAN-MARIE DE SMEDT | Jul 1955 | Belgian | Director | 2016-01-28 UNTIL 2019-08-01 | RESIGNED |
MR MICHAEL SEAN CHRISTIE | Oct 1957 | British | Director | 1999-03-01 UNTIL 2007-11-27 | RESIGNED |
MICHAEL EDWARDS | Aug 1940 | British | Director | 1999-03-01 UNTIL 2002-07-15 | RESIGNED |
MR BRIAN WILLIAMS MORAN | Apr 1941 | British | Director | RESIGNED | |
KEITH JULIAN MONSERRAT | Jan 1953 | British | Director | RESIGNED | |
MS IAN ROBERT MCKENZIE | Jan 1951 | British | Director | 2000-06-01 UNTIL 2002-03-31 | RESIGNED |
MR ANDREW RAYMOND MATTHEWS | Nov 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kcom Holdco 3 Limited | 2019-10-22 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |