TIE KINETIX LIMITED - DAVENTRY


Company Profile Company Filings

Overview

TIE KINETIX LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
TIE KINETIX LIMITED was incorporated 5 years ago on 07/08/2018 and has the registered number: 11503506. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

TIE KINETIX LIMITED - DAVENTRY

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR, 1 COTTESBROOKE PARK
DAVENTRY
NORTHAMPTONSHIRE
NN11 8YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIMBERLY KELLOM NELSON May 1967 American Director 2023-10-22 CURRENT
TIE KINETIX HOLDING B.V. Corporate Director 2018-08-07 CURRENT
MR JAN SUNDELIN Oct 1960 Swedish Director 2018-08-07 UNTIL 2023-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tie Kinetix Nv 2018-08-07 Breukelen   Netherlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPS EUROPE LTD DAVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIE KINETIX LIMITED 2023-06-20 31-08-2022 £59,738 equity
Micro-entity Accounts - TIE KINETIX LIMITED 2022-05-25 31-08-2021 £29,666 equity
Micro-entity Accounts - TIE KINETIX LIMITED 2021-05-29 31-08-2020 £231,625 equity
Micro-entity Accounts - TIE KINETIX LIMITED 2020-05-09 31-08-2019 £205,042 equity

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