WKD SOLUTIONS LIMITED - FRADLEY PARK


Company Profile Company Filings

Overview

WKD SOLUTIONS LIMITED is a Private Limited Company from FRADLEY PARK UNITED KINGDOM and has the status: Dissolved - no longer trading.
WKD SOLUTIONS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384595. The accounts status is MICRO ENTITY.

WKD SOLUTIONS LIMITED - FRADLEY PARK

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

LINCOLN HOUSE
FRADLEY PARK
LICHFIELD
WS13 8RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. HELLEN MARIA STEIN Mar 1974 British Director 2015-07-10 CURRENT
MRS NICOLA MARRISON May 1986 British Director 2020-12-11 CURRENT
MR RAPHAEL KANTELIP Oct 1971 French Director 2009-09-09 UNTIL 2011-01-07 RESIGNED
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2005-03-07 UNTIL 2005-04-06 RESIGNED
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2005-03-07 UNTIL 2005-04-06 RESIGNED
MR STEPHEN DEXTER Secretary 2011-01-07 UNTIL 2015-07-10 RESIGNED
KEVIN JOHN NOAKES May 1964 British Secretary 2005-04-05 UNTIL 2009-09-09 RESIGNED
ROLF NIKLAS RONNBACK Secretary 2009-09-09 UNTIL 2011-01-07 RESIGNED
ROLF NIKLAS RONNBACK Sep 1965 Swedish Director 2009-09-09 UNTIL 2011-01-07 RESIGNED
KEVIN JOHN NOAKES May 1964 British Director 2005-04-05 UNTIL 2009-09-09 RESIGNED
MR SURESHCHANDRA VISHWAS SAKPAL Jun 1970 British Director 2015-07-10 UNTIL 2016-09-08 RESIGNED
MR ALAN GIBSON SOMERVILLE Apr 1963 British Director 2015-07-10 UNTIL 2020-01-01 RESIGNED
MR IAN BEAUMONT May 1969 British Director 2005-04-05 UNTIL 2009-09-09 RESIGNED
MR KEVIN JAMES MCADAMS Jul 1964 American Director 2020-12-11 UNTIL 2022-06-09 RESIGNED
MR JULIAN TIMOTHY CUMMINGS Sep 1971 British Director 2011-01-07 UNTIL 2012-11-13 RESIGNED
MR STEPHEN MICHAEL DEXTER Jun 1968 American Director 2011-01-07 UNTIL 2015-07-10 RESIGNED
MS SANDRA ANN CUMMINGS Jul 1964 British Director 2016-09-08 UNTIL 2020-12-11 RESIGNED
KAREN LOUISE CHALMERS Jun 1965 British Director 2020-01-01 UNTIL 2020-12-11 RESIGNED
MR VINCENT LEE BURKETT Dec 1964 American Director 2013-12-17 UNTIL 2015-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aptean Limited 2019-04-23 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robert Smith 2016-04-06 - 2019-04-23 12/1962 Northampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WKD SOLUTIONS LIMITED 2022-08-17 31-12-2021 £1,618,157 equity
Micro-entity Accounts - WKD SOLUTIONS LIMITED 2021-09-21 31-12-2020 £352,741 equity
Micro-entity Accounts - WKD SOLUTIONS LIMITED 2020-12-19 31-12-2019 £349,249 equity
Micro-entity Accounts - WKD SOLUTIONS LIMITED 2019-10-01 31-12-2018 £345,791 equity
Micro-entity Accounts - WKD SOLUTIONS LIMITED 2018-09-27 31-12-2017 £342,367 equity
Micro-entity Accounts - WKD SOLUTIONS LIMITED 2017-10-03 31-12-2016 £338,977 equity
WKD Solutions Limited 2016-09-30 31-12-2015 £335,621 equity
WKD Solutions Limited 2015-10-01 31-12-2014 £332,298 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AFFINITUS GROUP LIMITED LICHFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APTEAN LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
ANISA SUPPLY CHAIN SOLUTIONS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
3T LOGISTICS LTD LICHFIELD ENGLAND Active FULL 62020 - Information technology consultancy activities
3T SYMPHONY LIMITED LICHFIELD ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
LINKFRESH SOFTWARE GROUP LIMITED FRADLEY PARK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ANISA GROUP HOLDINGS LIMITED FRADLEY PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A & T STORAGE SOLUTIONS LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
3T LOGISTICS HOLDINGS LIMITED LICHFIELD ENGLAND Active GROUP 62012 - Business and domestic software development