KONX WALES LTD - MAIDSTONE


Company Profile Company Filings

Overview

KONX WALES LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
KONX WALES LTD was incorporated 15 years ago on 21/10/2005 and has the registered number: 05599691. The accounts status is DORMANT and accounts are next due on 31/07/2021.

KONX WALES LTD - MAIDSTONE

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
31 / 10 31/10/2019 31/07/2021

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2020 26/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2016-04-11 UNTIL 2020-06-17 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2016-04-11 UNTIL 2019-03-15 RESIGNED
IAN MARSHALL Oct 1959 British Director 2005-10-21 UNTIL 2016-04-11 RESIGNED
ARWEL GRIFFITHS Mar 1974 British Director 2005-10-21 UNTIL 2016-04-11 RESIGNED
MR JASON PATRICK COLLINS Jan 1971 British Director 2016-04-11 UNTIL 2019-04-25 RESIGNED
MR ALAN PIERPOINT Secretary 2016-04-11 UNTIL 2019-05-28 RESIGNED
IAN MARSHALL Oct 1959 British Secretary 2005-10-21 UNTIL 2016-04-11 RESIGNED
ALED WYN WILLIAMS May 1969 British Director 2005-10-21 UNTIL 2016-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogee Corporation Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
BALREED DIGITEC (UK) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
BALREED DIGITEC (SE) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
IMAGE RUNNER LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
E-VOLUTION OFFICE SERVICES LIMITED MAIDSTONE Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
BALREED DIGITEC (NORTH) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
GO TEC CONSULTANCY LIMITED WEST MALLING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MURRAY JOHN PROPERTY LIMITED WEST MALLING UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
APOGEE GROUP LIMITED MAIDSTONE Active FULL 64209 - Activities of other holding companies n.e.c.
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
FLYNET PICTURES UK LIMITED TOWN QUAY ... UNAUDITED ABRIDGED 73120 - Media representation services
R STANTON-GLEAVES UK LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GO TEC TRAINING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RS GLEAVES PROPERTY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
R STANTON-GLEAVES PROPERTIES LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
COLDRUM HOMES LIMITED WEST MAILING ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
COLDRUM HOMES (CHARING HEATH) LTD WEST MAILING ENGLAND Active 41100 - Development of building projects
PRINT RENTALS LLP MAIDSTONE Dissolved... TOTAL EXEMPTION SMALL None Supplied
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. LIVINGSTON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Konx Wales Ltd - Period Ending 2019-10-31 2020-06-18 31-10-2019 £912 equity
Konx Wales Ltd - Period Ending 2018-10-31 2019-07-25 31-10-2018 £912 equity
Konx Wales Ltd - Limited company - abbreviated - 11.9 2016-03-18 31-12-2015 £10,475 Cash £109,210 equity
Konx Wales Ltd - Limited company - abbreviated - 11.6 2015-03-27 31-12-2014 £17,300 Cash £98,405 equity
Konx Wales Ltd - Limited company - abbreviated - 11.0.0 2014-07-24 31-12-2013 £15,186 Cash £16,853 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
OBART PUMPS LIMITED MAIDSTONE Active SMALL 46690 - Wholesale of other machinery and equipment
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
HARLEQUIN BUILDING CONTRACTORS LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOGEE EDISCLOSURE LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OBART PUMPS (HOLDINGS) LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 70100 - Activities of head offices