KORIS365 SOUTH LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
KORIS365 SOUTH LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
KORIS365 SOUTH LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07709017. The accounts status is FULL and accounts are next due on 30/09/2024.
KORIS365 SOUTH LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07709017. The accounts status is FULL and accounts are next due on 30/09/2024.
KORIS365 SOUTH LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 8 GROVELANDS BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
365 ITMS LIMITED (until 27/04/2021)
365 ITMS LIMITED (until 27/04/2021)
IDE GROUP COLLABORATION LIMITED (until 09/10/2018)
365 ITMS LIMITED (until 08/06/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL TOMS | Sep 1972 | British | Director | 2018-10-12 | CURRENT |
MR WILLIAM NIGEL PRENDERGAST | Secretary | 2018-12-17 | CURRENT | ||
MR CLIVE ATKINS | Jun 1962 | British | Director | 2018-10-12 | CURRENT |
MR JARROD MASON POTTER | Apr 1970 | British | Director | 2019-05-01 | CURRENT |
MR STEVEN ZHANG | Jun 1982 | British | Director | 2019-05-01 | CURRENT |
MR PIETER JOHANNES HOOFT | Sep 1963 | Dutch | Director | 2011-07-18 UNTIL 2017-04-05 | RESIGNED |
MR MARTIN JOSEPH YALDEN | Feb 1982 | British | Director | 2019-08-28 UNTIL 2023-07-11 | RESIGNED |
KEVIN FRY | British | Secretary | 2014-02-24 UNTIL 2018-02-27 | RESIGNED | |
MR JULIAN GERARD POWELL PHIPPS | Secretary | 2018-02-27 UNTIL 2018-07-16 | RESIGNED | ||
MR PETER HUGH HOWELLS | Secretary | 2011-09-22 UNTIL 2014-07-24 | RESIGNED | ||
MR DAVID STEPHEN ELLIS | Feb 1962 | British | Director | 2014-02-24 UNTIL 2017-04-05 | RESIGNED |
MR JAMES LUCIEN ALEXANDER SZPIRO | Aug 1973 | British | Director | 2014-12-10 UNTIL 2016-12-21 | RESIGNED |
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2017-04-05 UNTIL 2018-04-20 | RESIGNED |
MR PETER MACLEAN | Jul 1948 | British | Director | 2011-09-22 UNTIL 2017-04-05 | RESIGNED |
MR SIMON JOHN KEEBLE | Apr 1958 | British | Director | 2011-09-09 UNTIL 2011-09-22 | RESIGNED |
MR PETER HUGH HOWELLS | Aug 1953 | British | Director | 2011-09-09 UNTIL 2014-01-27 | RESIGNED |
MRS SARAH ELIZABETH COILEY | Feb 1973 | British | Director | 2014-12-10 UNTIL 2019-08-16 | RESIGNED |
MR WILLIAM DOBBIE | Feb 1959 | British | Director | 2018-04-20 UNTIL 2018-10-12 | RESIGNED |
RICHARD WILLIAM BROWN | Jan 1968 | British | Director | 2011-09-09 UNTIL 2011-09-22 | RESIGNED |
MR JULIAN GERARD POWELL PHIPPS | May 1966 | British | Director | 2017-04-05 UNTIL 2018-07-16 | RESIGNED |
ALISTAIR ANTHONY BREARE | Jun 1963 | British | Director | 2011-09-09 UNTIL 2020-03-06 | RESIGNED |
MR GRAHAM JOHN BIRD | Nov 1969 | British,South African | Director | 2016-12-21 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Koris365 South Holdings Limited | 2018-10-12 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ide Group Ltd | 2017-04-05 - 2018-10-12 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Lms Capital (Bermuda) Ltd | 2016-04-06 - 2017-04-05 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |