Founded in 2015, Kim Technologies, classified under reg no. 09687973 is an active company. Currently registered at C/o Squire Patton Boggs (uk) Llp (ref:csu) Rutland House B3 2JR, Birmingham the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 4th Dec 2015 Kim Technologies Limited is no longer carrying the name Ensco 1144.
The firm has 3 directors, namely Nigel K., Richard Y. and Karl C.. Of them, Karl C. has been with the company the longest, being appointed on 12 August 2015 and Nigel K. has been with the company for the least time - from 1 October 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Squire Patton Boggs (uk) Llp (ref:csu) Rutland House |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 09687973 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 21 August 2015
Position: Director
Appointed: 12 August 2015
The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Kim Tech Holdings Limited from Wirral, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Investco 50 Limited that entered Wirral, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Karl C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Kim Tech Holdings Limited
Hilbre Riverside Park Southwood Road, Bromborough, Wirral, CH62 3QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10765832 |
| Notified on | 29 September 2017 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Investco 50 Limited
Woodcourt Southwood Road, Bromborough, Wirral, CH62 3QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 1 October 2017 |
| Ceased on | 1 October 2017 |
| Nature of control: |
25-50% shares |
Karl C.
| Notified on | 1 October 2017 |
| Ceased on | 1 October 2017 |
| Nature of control: |
25-50% shares |
Riverview Law Limited
Hilbre Southwood Road, Bromborough, Wirral, Merseyside, CH62 3QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 7650291 |
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares |
Ensco 1233 Limited
Hilbre Riverside Park Southwood Road, Bromborough, Wirral, CH62 3QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10765993 |
| Notified on | 29 September 2017 |
| Ceased on | 29 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ensco 1144 | December 4, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 28th, February 2024 |
accounts | Free Download (11 pages) |
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