KORIS365 NORTH LIMITED - LEEDS


Company Profile Company Filings

Overview

KORIS365 NORTH LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KORIS365 NORTH LIMITED was incorporated 35 years ago on 13/07/1988 and has the registered number: 02276852. The accounts status is FULL and accounts are next due on 30/09/2024.

KORIS365 NORTH LIMITED - LEEDS

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15 PAVILION BUSINESS PARK
LEEDS
LS12 6AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SICL LIMITED (until 27/04/2021)
SYSTEMS INTEGRATION AND CABLING LIMITED (until 03/07/2007)

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA LOUISE STEPHENSON Secretary 2019-07-01 CURRENT
MR JARROD MASON POTTER Apr 1970 British Director 2019-07-01 CURRENT
MR STEVEN ZHANG Jun 1982 British Director 2018-04-20 CURRENT
MR CHRISTOPHER STOS-GALE Dec 1982 British Director 2012-08-01 UNTIL 2019-07-01 RESIGNED
MRS CAROLINE FAULKNER Jan 1950 Secretary RESIGNED
MRS SHIRLEY ANITA FIRTH Feb 1959 British Secretary 1998-11-30 UNTIL 2018-04-20 RESIGNED
MR STEVEN ZHANG Secretary 2018-04-20 UNTIL 2019-07-01 RESIGNED
MR BRETT ASHLEY WOODMAN Apr 1961 British Secretary 1996-06-05 UNTIL 1998-11-30 RESIGNED
MR MARTIN JOSEPH YALDEN Feb 1982 British Director 2021-11-01 UNTIL 2023-07-11 RESIGNED
STUART CLIVE RICHARDSON Jul 1970 British Director 1999-05-03 UNTIL 2001-02-09 RESIGNED
MR BRETT ASHLEY WOODMAN Apr 1961 British Director 1995-01-04 UNTIL 2018-04-20 RESIGNED
SIMON CHARLES WILSON Dec 1963 British Director 2003-07-24 UNTIL 2004-04-30 RESIGNED
MR IAN WILLIAM SHAW Aug 1953 British Director 1996-06-05 UNTIL 1998-11-30 RESIGNED
MR GARY MARK SAUNDERS Dec 1973 British Director 2013-07-19 UNTIL 2016-05-11 RESIGNED
MR DAVID SAFFER Mar 1960 British Director 2001-02-18 UNTIL 2002-06-30 RESIGNED
MRS SHIRLEY ANITA FIRTH Feb 1959 British Director 2000-10-12 UNTIL 2018-04-20 RESIGNED
MR DAVID STEPHEN JENNINGS Jul 1980 British Director 2010-01-05 UNTIL 2011-07-21 RESIGNED
CLIFFORD MARK FOX Oct 1961 British Director 2006-01-03 UNTIL 2013-10-17 RESIGNED
MR KEITH FAULKNER Oct 1949 British Director RESIGNED
MRS CAROLINE FAULKNER Jan 1950 Director 1991-07-12 UNTIL 1995-01-04 RESIGNED
PHILIP ANTHONY CARROLL Jan 1970 British Director 2003-02-14 UNTIL 2005-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mxlg Intermediate Holdings Limited 2018-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Shirley Anita Firth 2016-04-06 - 2018-04-20 2/1959 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Brett Ashley Woodman 2016-04-06 - 2018-04-20 4/1961 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KORIS365 LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DEVERILL GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
KLARITY SOLUTIONS LIMITED LEEDS Active MICRO ENTITY 62030 - Computer facilities management activities
KORIS365 CENTRAL LIMITED HEMEL HEMPSTEAD Active SMALL 61900 - Other telecommunications activities
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BPM RACING LIMITED LEEDS UNITED KINGDOM Dissolved... 93199 - Other sports activities
KORIS365 CENTRAL HOLDINGS LIMITED HEMEL HEMPSTEAD Active SMALL 61900 - Other telecommunications activities
COOL CONSULTING LIMITED HULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KORIS365 SOUTH LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
WOODFIRTH LIMITED HULL ENGLAND Active DORMANT 62030 - Computer facilities management activities
KEYTECH MANAGED SOLUTIONS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GLEY SKINCARE LIMITED LEEDS ENGLAND Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
ZANDERBEL COMMUNICATIONS LTD DERBY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TIEVA LIMITED PUDSEY ENGLAND Active GROUP 70100 - Activities of head offices
MXLG ACQUISITIONS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MXLG INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KORIS365 SOUTH HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62090 - Other information technology service activities
CONVERGED IT LTD HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
TIMEFRAME LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

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