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 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
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)
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 |