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Kies Limited WARWICKSHIRE

Kies started in year 1989 as Private Limited Company with registration number 02342685. The Kies company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Warwickshire at 8 Consul Road. Postal code: CV21 1PB. Since 1997-04-17 Kies Limited is no longer carrying the name Spectron Scientific.

The company has 5 directors, namely Julian S., Adrian S. and Jonathan S. and others. Of them, Maureen S., Paul S. have been with the company the longest, being appointed on 12 June 1991 and Julian S. and Adrian S. and Jonathan S. have been with the company for the least time - from 20 March 2019. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Kies Limited Address / Contact

Office Address 8 Consul Road
Office Address2 Rugby
Town Warwickshire
Post code CV21 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02342685
Date of Incorporation Thu, 2nd Feb 1989
Industry Other letting and operating of own or leased real estate
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (242 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Maureen S.

Position: Secretary

Resigned:

Julian S.

Position: Director

Appointed: 20 March 2019

Adrian S.

Position: Director

Appointed: 20 March 2019

Jonathan S.

Position: Director

Appointed: 20 March 2019

Maureen S.

Position: Director

Appointed: 12 June 1991

Paul S.

Position: Director

Appointed: 12 June 1991

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Paul S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Maureen S. This PSC owns 25-50% shares.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Maureen S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Spectron Scientific April 17, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, September 2023 		Free Download (7 pages)

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