KNOWLEDGE POWERED SOLUTIONS LTD - BIRKENHEAD


Company Profile Company Filings

Overview

KNOWLEDGE POWERED SOLUTIONS LTD is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
KNOWLEDGE POWERED SOLUTIONS LTD was incorporated 29 years ago on 23/06/1994 and has the registered number: 02941904. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KNOWLEDGE POWERED SOLUTIONS LTD - BIRKENHEAD

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

46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GIFTSELL TRADING LIMITED (until 08/03/2004)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT IAN TEMPLETON Nov 1941 British Secretary 1994-07-05 CURRENT
SIMON JOSEPH BERRISFORD Sep 1964 British Director 2005-05-20 CURRENT
JAMES ROGER HADDON Jul 1966 British Director 2004-01-24 CURRENT
MR ROBERT IAN TEMPLETON Nov 1941 British Director 2004-01-24 CURRENT
MR TIMOTHY ROBERT DENSEM Oct 1970 British Secretary 2004-01-24 UNTIL 2004-06-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-23 UNTIL 1994-07-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-23 UNTIL 1994-07-05 RESIGNED
MIRIAM TEMPLETON Aug 1951 British Director 1994-07-05 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4tl Software Limited 2018-03-31 Runcorn   Cheshire Significant influence or control
4tl Software Limited 2017-06-23 - 2018-03-31 Runcorn   Cheshire Ownership of shares 75 to 100 percent

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4TL SOFTWARE LIMITED BIRKENHEAD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
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HOMEBIRD GROUP LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
7CX TECHNOLOGIES LTD CHEADLE HULME Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
INFRAHEAT DIRECT LIMITED CHEADLE HULME UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
X-GRID HOLDINGS LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KPSOL LIMITED BIRKENHEAD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KNOWLEDGE POWERED SOLUTIONS LTD 2023-10-03 31-12-2022 £48,239 Cash £-80,849 equity
KNOWLEDGE POWERED SOLUTIONS LTD 2022-08-23 31-12-2021 £111,299 Cash £153,017 equity
KNOWLEDGE POWERED SOLUTIONS LTD 2022-08-23 31-10-2021 £16,466 Cash £142,625 equity
KNOWLEDGE_POWERED_SOLUTIO - Accounts 2021-07-24 31-10-2020 £67,646 Cash £262,755 equity
KNOWLEDGE_POWERED_SOLUTIO - Accounts 2020-06-30 31-10-2019 £121,333 Cash £449,706 equity
KNOWLEDGE_POWERED_SOLUTIO - Accounts 2019-03-28 31-10-2018 £72,379 Cash £509,939 equity
Knowledge Powered Solutions Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-28 31-10-2017 £32,933 Cash £495,474 equity
Knowledge Powered Solutions Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £209,812 Cash £254,279 equity
Knowledge Powered Solutions Ltd - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £232,148 Cash £418,374 equity
Knowledge Powered Solutions Ltd - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £385,724 Cash £366,529 equity

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