K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED was incorporated 22 years ago on 06/06/2001 and has the registered number: 04229619. The accounts status is DORMANT and accounts are next due on 31/08/2024.

K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BALTIMORE HOUSE
MANCHESTER
M50 2GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE OAKLEY Oct 1977 British Director 2022-04-05 CURRENT
MR ERIC STEPHEN DODD Sep 1969 British Director 2023-10-05 CURRENT
KEVIN HORAK Oct 1956 British Director 2002-10-01 UNTIL 2004-04-26 RESIGNED
MR ADAM DAVID GRAINGER Jan 1984 British Director 2023-04-26 UNTIL 2023-10-05 RESIGNED
MRS JEAN MARGARET EDMONDSON Aug 1961 British Director 2010-10-22 UNTIL 2018-07-27 RESIGNED
RUSSELL EDWARD DORSET May 1966 British Director 2002-01-21 UNTIL 2004-05-20 RESIGNED
JEFFREY BONNING Apr 1958 British Director 2002-01-21 UNTIL 2002-08-01 RESIGNED
MR KEVIN JOSEPH CURRY Dec 1976 British Director 2013-12-31 UNTIL 2023-01-26 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-06-06 UNTIL 2002-01-21 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-06-06 UNTIL 2002-01-21 RESIGNED
MISS SANDRA CLARE KIDWELL British Secretary 2002-01-21 UNTIL 2019-06-19 RESIGNED
MR ADAM DAVID GRAINGER Secretary 2023-04-26 UNTIL 2023-10-05 RESIGNED
MR KEVIN JOSEPH CURRY Secretary 2019-06-19 UNTIL 2023-01-26 RESIGNED
MRS LAVINIA ALDERSON Secretary 2023-01-26 UNTIL 2023-04-26 RESIGNED
MRS CHRISTINA HUMPHREY Jul 1972 British Director 2018-07-27 UNTIL 2022-04-05 RESIGNED
MR PAUL SPRY Jan 1956 British Director 2004-05-20 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K3 Business Technology Group Plc 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICROS RETAIL AND MANUFACTURING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NEXSYS SOLUTIONS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 SOFTWARE UK LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
K3 INFORMATION SERVICES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
K3 FDS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 INFORMATION ENGINEERING LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
K3 BUSINESS TECHNOLOGY GROUP PLC MANCHESTER Active GROUP 70100 - Activities of head offices
K3 LANDSTEINAR LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
FIFTH DIMENSION SYSTEMS LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
K3 AX LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
COLNE INVESTMENTS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
K3 BUSINESS SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
K3 BTG LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FDS HOLDCO LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
K3 FD SYSTEMS LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
K3 SYSTEMS SUPPORT LIMITED SALFORD Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
K3 BUSINESS SYSTEMS HOLDCO LIMITED SALFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
K3 MANAGED SERVICES HOLDCO LIMITED SALFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED SALFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSECURE GROUP LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 80100 - Private security activities
ALSECURE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 80100 - Private security activities
ANGE DECHU LIMITED SALFORD Active TOTAL EXEMPTION FULL 80100 - Private security activities
FLORAL PROP HIRE LIMITED SALFORD ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BRIDGEWATER HEATING LTD SALFORD ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
QUANTURO LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
REEB SERVICES LTD SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JAG HAIR LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HALLMCRBARBER LTD SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MANCHESTER FOOD FACTORY LIMITED SALFORD UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.