KELVERION AUTOMATION LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

KELVERION AUTOMATION LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
KELVERION AUTOMATION LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KELVERION AUTOMATION LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WOOSTER Jul 1964 British Director 2010-04-12 CURRENT
MR DENIS MURPHY Jul 1956 Irish Director 2014-07-22 CURRENT
KELVERION INC Corporate Director 2011-11-15 UNTIL 2014-07-22 RESIGNED
MR DENIS MURPHY Jul 1956 Irish Director 2010-04-12 UNTIL 2010-09-20 RESIGNED
MR GERARD DELANEY Oct 1964 Irish Director 2010-09-20 UNTIL 2011-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Wooster 2016-04-06 7/1964 Haywards Heath   West Sussex Significant influence or control
Kelverion Inc 2016-04-06 Orlando   Florida 32819 Ownership of shares 75 to 100 percent

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KELVERION UK LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ULESKA LTD BELFAST NORTHERN IRELAND ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ITOUCH SMART TECH LIMITED NEWTOWNABBEY NORTHERN IRELAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Kelverion Automation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-03-2023 £27,121 Cash £99,638 equity
Kelverion Automation Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £107,418 Cash £96,400 equity
Kelverion Automation Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £38,069 Cash £88,417 equity
Kelverion Automation Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £33,652 Cash £121,847 equity
Kelverion Automation Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £60,848 Cash £212,594 equity
Kelverion Automation Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £395,479 Cash £371,005 equity
Kelverion Automation Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £171,842 Cash £411,809 equity
Kelverion Automation Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £119,219 Cash £343,932 equity
Kelverion Automation Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £125,772 Cash £258,351 equity
Kelverion Automation Limited - Limited company - abbreviated - 11.0.0 2014-11-26 31-03-2014 £10,769 Cash £73,126 equity

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