KINAXIS UK LIMITED - 10 TEMPLE BACK
| Company Profile | Company Filings |
Overview
KINAXIS UK LIMITED is a Private Limited Company from 10 TEMPLE BACK UNITED KINGDOM and has the status: Active.
KINAXIS UK LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159230. The accounts status is SMALL and accounts are next due on 31/12/2023.
KINAXIS UK LIMITED was incorporated 6 years ago on 19/01/2018 and has the registered number: 11159230. The accounts status is SMALL and accounts are next due on 31/12/2023.
KINAXIS UK LIMITED - 10 TEMPLE BACK
This company is listed in the following categories:
62012 - Business and domestic software development
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 | 31/12/2023 |
Registered Office
SUITE 2 FIRST FLOOR
10 TEMPLE BACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT PLATT | Nov 1967 | British | Director | 2022-10-25 | CURRENT |
| MR JAMES ALEXANDER HOLLINGWORTH | Apr 1977 | Canadian | Director | 2022-10-25 | CURRENT |
| MR CHRISTOPHER JOHN BLAINE FITZGERALD | Oct 1974 | Canadian | Director | 2022-10-25 | CURRENT |
| JOHN SICARD | Sep 1962 | Canadian | Director | 2018-01-19 UNTIL 2022-10-25 | RESIGNED |
| RADIUS COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2018-01-19 UNTIL 2018-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kinaxis Inc | 2021-01-01 | New Brunswick E2l 4s6 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kinaxis UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 31-12-2020 | £2,872,067 Cash £1,086,699 equity |