KRM22 PLC - LONDON


Company Profile Company Filings

Overview

KRM22 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
KRM22 PLC was incorporated 6 years ago on 02/03/2018 and has the registered number: 11231735. The accounts status is GROUP and accounts are next due on 30/06/2024.

KRM22 PLC - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

5 IRELAND YARD
LONDON
EC4V 5EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS KEITH TODD Jun 1953 British Director 2018-03-02 CURRENT
MR KIM MADOC SUTER Jun 1981 British Director 2020-04-02 CURRENT
MR STEPHEN HOWARD SPARKE May 1958 British Director 2019-12-03 CURRENT
MR GARRY JONES Jul 1958 British Director 2019-04-04 CURRENT
STEPHEN DOUGLAS CASNER Nov 1959 American Director 2018-03-02 CURRENT
MR ALEXANDER MASSON BRODERICK Dec 1962 Scottish Director 2018-04-24 CURRENT
MR KIM SUTER Secretary 2019-09-30 CURRENT
MR MATTHEW ROBERT REED Apr 1975 Australian Director 2018-04-24 UNTIL 2019-12-03 RESIGNED
JIM OLIFF May 1948 American Director 2018-03-02 UNTIL 2019-03-05 RESIGNED
DAVID ARTHUR ELLIS Aug 1972 British Director 2018-04-24 UNTIL 2019-04-30 RESIGNED
MRS KAREN BACH Jan 1970 British Director 2018-03-02 UNTIL 2020-04-02 RESIGNED
KAREN BACH Secretary 2018-03-02 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Karen Bach 2018-03-02 - 2018-04-30 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Keith Todd 2018-03-02 - 2018-04-30 6/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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