Kynetix Technology Limited in Springfield Road HORSHAM

Kynetix Technology Limited HORSHAM

Kynetix Technology started in year 1996 as Private Limited Company with registration number 03166153. The Kynetix Technology company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Horsham at Springfield House. Postal code: RH12 2RG.

There is a single director in the company at the moment - Matthew D., appointed on 29 February 1996. In addition, a secretary was appointed - Matthew D., appointed on 29 February 1996. As of 14 May 2024, there were 2 ex directors - Alan W., Paul S. and others listed below. There were no ex secretaries.

Kynetix Technology Limited Address / Contact

Office Address	Springfield House
Office Address2	Springfield Road
Town	Horsham
Post code	RH12 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166153
Date of Incorporation	Thu, 29th Feb 1996
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Matthew D.

Position: Director

Appointed: 29 February 1996

Matthew D.

Position: Secretary

Appointed: 29 February 1996

Alan W.

Position: Director

Appointed: 13 February 2017

Resigned: 17 April 2023

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 1996

Resigned: 29 February 1996

Paul S.

Position: Director

Appointed: 29 February 1996

Resigned: 12 March 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Kynetix Financial Technology Limited from Horsham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew D. This PSC owns 25-50% shares. Then there is Paul S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Kynetix Financial Technology Limited

Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	12428498
Notified on	12 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew D.

Notified on	6 April 2016
Ceased on	12 March 2020
Nature of control:	25-50% shares

Paul S.

Notified on	6 April 2016
Ceased on	12 March 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 21st, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 13th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 5th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 10th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 17th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 10th March 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 5th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 27th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 19th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 12th, November 2008	accounts	Free Download (3 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, October 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 27th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 27th, September 2006	accounts	Free Download (1 page)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 18th, October 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 7th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st January 2003 filed on: 7th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th March 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2001 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st January 2001 filed on: 10th, September 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd February 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (1 page)
363s	Period up to Friday 23rd February 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 23rd February 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 6th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st January 2000 filed on: 6th, October 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
363s	Period up to Wednesday 4th March 1998 - Annual return with full member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 4th March 1998 - Annual return with full member list filed on: 4th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
363s	Period up to Friday 7th March 1997 - Annual return with full member list filed on: 7th, March 1997	annual return
363s	Period up to Friday 7th March 1997 - Annual return with full member list filed on: 7th, March 1997	annual return	Free Download
363(288)	Annual return drawn up to Friday 7th March 1997 (Secretary's particulars changed;director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 28/02 to 31/01 filed on: 7th, August 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 28/02 to 31/01 filed on: 7th, August 1996	accounts	Free Download (1 page)

Kynetix Technology Limited HORSHAM

Kynetix Technology Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Matthew D.

Alan W.

Chettleburgh International Limited

Paul S.

People with significant control

Company filings

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