SCX KINETIC LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
SCX KINETIC LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
SCX KINETIC LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125540. The accounts status is FULL and accounts are next due on 31/12/2024.
SCX KINETIC LIMITED was incorporated 4 years ago on 26/07/2019 and has the registered number: 12125540. The accounts status is FULL and accounts are next due on 31/12/2024.
SCX KINETIC LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
30 ROMAN RIDGE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 1GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KINETIC BIDCO LIMITED (until 25/09/2019)
KINETIC BIDCO LIMITED (until 25/09/2019)
AGHOCO 1870 LIMITED (until 12/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID WHITWORTH | Aug 1959 | British | Director | 2019-09-11 | CURRENT |
MR MARK JOHN PUTTICK | May 1984 | British | Director | 2020-01-31 | CURRENT |
PHILIP GREVES | Jun 1974 | British | Director | 2020-01-31 | CURRENT |
DANIEL ROBERT PICKARD | Mar 1985 | British | Director | 2022-10-03 | CURRENT |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2020-01-31 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2019-07-26 UNTIL 2019-09-11 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-07-26 UNTIL 2019-09-11 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-07-26 UNTIL 2019-09-11 | RESIGNED | ||
MS SOPHIE STEAD | Dec 1972 | British | Director | 2019-09-11 UNTIL 2021-08-12 | RESIGNED |
DR KATE NOBLE | May 1975 | British | Director | 2021-08-12 UNTIL 2023-02-03 | RESIGNED |
STEVEN SIMON HENNING | Feb 1963 | British | Director | 2021-06-30 UNTIL 2022-06-30 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2019-07-26 UNTIL 2019-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinetic Solutions Group Limited | 2019-09-12 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2019-07-26 - 2019-09-12 | London |
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 |
---|---|---|---|
SCX_KINETIC_LIMITED - Accounts | 2021-10-16 | 31-03-2021 | £130,039 Cash £4,256,086 equity |
SCX_KINETIC_LIMITED - Accounts | 2021-01-28 | 31-03-2020 | £948,346 Cash £5,533,453 equity |