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 15 years ago on 19/01/2005 and has the registered number: 05337166. The accounts status is FULL and accounts are next due on 30/06/2020.

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 30/09/2018 30/06/2020

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
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
MRS JOANNE DEAN Secretary 2015-05-14 CURRENT
MR PAUL LONG May 1961 British Director 2015-05-14 UNTIL 2019-06-30 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2015-05-14 UNTIL 2015-10-01 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR PHILIP ANDREW RUSHFIRTH Aug 1972 British Director 2008-01-01 UNTIL 2016-03-31 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-01-19 UNTIL 2005-01-20 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2015-05-14 UNTIL 2017-07-31 RESIGNED
CLARE ELIZABETH BRUCE Jun 1966 British Director 2008-01-01 UNTIL 2015-05-14 RESIGNED
MR LUKE ALLEN Mar 1975 British Director 2005-03-14 UNTIL 2014-03-31 RESIGNED
MR DUNCAN RICHARD EARL LLOYD Oct 1974 British Secretary 2005-03-14 UNTIL 2008-08-01 RESIGNED
CAROL RUSHFIRTH Nov 1942 Secretary 2008-09-01 UNTIL 2015-05-14 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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KPMG EUROPE NO 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG PENSION FUNDING (GP) LIMITED EDINBURGH Active FULL 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKINSON COWELL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAKINSON COWELL (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
EEDG REALISATIONS LIMITED LONDON Active FULL 56101 - Licensed restaurants
KPMG BUSINESS INTELLIGENCE LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG CW PROPERTIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG CAPITAL OPERATIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
COINZ HOUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies