KENEXA COMPENSATION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENEXA COMPENSATION UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KENEXA COMPENSATION UK LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04245931. The accounts status is DORMANT and accounts are next due on 30/09/2017.
KENEXA COMPENSATION UK LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04245931. The accounts status is DORMANT and accounts are next due on 30/09/2017.
KENEXA COMPENSATION UK LIMITED - LONDON
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 | 31/12/2015 | 30/09/2017 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
SALARY.COM LIMITED (until 02/09/2011)
SALARY.COM LIMITED (until 02/09/2011)
INFOBASIS LIMITED (until 16/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2016 | 18/07/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MARY CATHERINE SULLIVAN | Secretary | 2014-12-01 | CURRENT | ||
MR DAVID HUGH KELLY | May 1972 | British | Director | 2014-08-29 | CURRENT |
NOORUDDIN KARSAN | Apr 1957 | British | Director | 2010-10-25 UNTIL 2014-08-29 | RESIGNED |
MR NICHOLAS JAMES REVELL | Nov 1959 | British | Secretary | 2001-07-14 UNTIL 2011-01-14 | RESIGNED |
MR DONALD FRANCIS VOLK | Oct 1949 | American | Secretary | 2010-10-25 UNTIL 2013-10-01 | RESIGNED |
MR DAVID EDWARD, CHRISTIAN MOTT | May 1973 | British | Director | 2004-08-27 UNTIL 2008-08-21 | RESIGNED |
NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | 2001-07-04 UNTIL 2001-07-04 | RESIGNED | ||
MR DONALD FRANCIS VOLK | Oct 1949 | American | Director | 2010-10-25 UNTIL 2013-10-01 | RESIGNED |
ASHLEY PAUL WHEATON | Mar 1968 | British | Director | 2002-12-19 UNTIL 2008-08-21 | RESIGNED |
MR NICHOLAS JAMES REVELL | Nov 1959 | British | Director | 2001-07-14 UNTIL 2008-08-21 | RESIGNED |
GREGORY KENT PLUNKETT | Sep 1962 | American | Director | 2008-08-21 UNTIL 2010-02-20 | RESIGNED |
MR DONALD TAYLOR | Jan 1963 | British | Director | 2002-11-29 UNTIL 2008-08-21 | RESIGNED |
ZAHIR LADHANI | Jun 1962 | British | Director | 2010-10-25 UNTIL 2016-11-07 | RESIGNED |
MR TROY A KANTER | Aug 1967 | American | Director | 2010-10-25 UNTIL 2013-08-14 | RESIGNED |
DR JANICE HALPER | Aug 1964 | Usa | Director | 2006-03-01 UNTIL 2007-06-12 | RESIGNED |
PAUL R DAOUST | Jan 1948 | American | Director | 2010-04-20 UNTIL 2010-10-01 | RESIGNED |
JOHN CHARLES COOKE | Feb 1970 | British | Director | 2001-07-14 UNTIL 2008-05-02 | RESIGNED |
MR ANDREW CHRISTOU ANDREWS | Dec 1962 | British | Director | 2002-07-21 UNTIL 2008-08-21 | RESIGNED |
ASHLEY PAUL WHEATON | Mar 1968 | British | Director | 2001-08-10 UNTIL 2002-05-13 | RESIGNED |
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-04 UNTIL 2001-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibm United Kingdom Limited | 2016-04-06 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |