KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED - LONDON


Company Profile Company Filings

Overview

KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED was incorporated 14 years ago on 19/01/2005 and has the registered number: 05337166. The accounts status is FULL and accounts are next due on 30/06/2019.

KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE DEAN Secretary 2015-05-14 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MR PAUL LONG May 1961 British Director 2015-05-14 CURRENT
MR DUNCAN RICHARD EARL LLOYD Oct 1974 British Secretary 2005-03-14 UNTIL 2008-08-01 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-01-19 UNTIL 2005-01-20 RESIGNED
MR PHILIP ANDREW RUSHFIRTH Aug 1972 British Director 2008-01-01 UNTIL 2016-03-31 RESIGNED
MR LUKE ALLEN Mar 1975 British Director 2005-03-14 UNTIL 2014-03-31 RESIGNED
CLARE ELIZABETH BRUCE Jun 1966 British Director 2008-01-01 UNTIL 2015-05-14 RESIGNED
CAROL RUSHFIRTH Nov 1942 Secretary 2008-09-01 UNTIL 2015-05-14 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2015-05-14 UNTIL 2015-10-01 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2015-05-14 UNTIL 2017-07-31 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-01-19 UNTIL 2005-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Nunwood Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

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