Koris365 South Limited HEMEL HEMPSTEAD


Koris365 South started in year 2011 as Private Limited Company with registration number 07709017. The Koris365 South company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Hemel Hempstead at No 8 Grovelands Boundary Way. Postal code: HP2 7TE. Since Tue, 27th Apr 2021 Koris365 South Limited is no longer carrying the name 365 Itms.

At present there are 4 directors in the the firm, namely Jarrod P., Steven Z. and Paul T. and others. In addition one secretary - William P. - is with the company. 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.

Koris365 South Limited Address / Contact

Office Address No 8 Grovelands Boundary Way
Office Address2 Hemel Hempstead Industrial Estate
Town Hemel Hempstead
Post code HP2 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07709017
Date of Incorporation Mon, 18th Jul 2011
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Jarrod P.

Position: Director

Appointed: 01 May 2019

Steven Z.

Position: Director

Appointed: 01 May 2019

William P.

Position: Secretary

Appointed: 17 December 2018

Paul T.

Position: Director

Appointed: 12 October 2018

Clive A.

Position: Director

Appointed: 12 October 2018

Martin Y.

Position: Director

Appointed: 28 August 2019

Resigned: 11 July 2023

William D.

Position: Director

Appointed: 20 April 2018

Resigned: 12 October 2018

Julian P.

Position: Secretary

Appointed: 27 February 2018

Resigned: 16 July 2018

Andrew R.

Position: Director

Appointed: 05 April 2017

Resigned: 20 April 2018

Julian P.

Position: Director

Appointed: 05 April 2017

Resigned: 16 July 2018

Graham B.

Position: Director

Appointed: 21 December 2016

Resigned: 05 April 2017

Sarah C.

Position: Director

Appointed: 10 December 2014

Resigned: 16 August 2019

James S.

Position: Director

Appointed: 10 December 2014

Resigned: 21 December 2016

David E.

Position: Director

Appointed: 24 February 2014

Resigned: 05 April 2017

Kevin F.

Position: Secretary

Appointed: 24 February 2014

Resigned: 27 February 2018

Peter M.

Position: Director

Appointed: 22 September 2011

Resigned: 05 April 2017

Peter H.

Position: Secretary

Appointed: 22 September 2011

Resigned: 24 July 2014

Peter H.

Position: Director

Appointed: 09 September 2011

Resigned: 27 January 2014

Alistair B.

Position: Director

Appointed: 09 September 2011

Resigned: 06 March 2020

Simon K.

Position: Director

Appointed: 09 September 2011

Resigned: 22 September 2011

Richard B.

Position: Director

Appointed: 09 September 2011

Resigned: 22 September 2011

Pieter H.

Position: Director

Appointed: 18 July 2011

Resigned: 05 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Koris365 South Holdings Limited from Hemel Hempstead, England. This PSC is classified as "a private company limited by shares", 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. Another one in the PSC register is Ide Group Ltd that put Bromley, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lms Capital (Bermuda) Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Koris365 South Holdings Limited

No 8 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England

Legal authority England And Wales, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11518696
Notified on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ide Group Ltd

Rutland House Masons Hill, Bromley, BR2 9JG, England

Legal authority Companies Act
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 07850855
Notified on 5 April 2017
Ceased on 12 October 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lms Capital (Bermuda) Ltd

Richmond House 12 Parlaville Road, Hamilton, Bermuda

Legal authority Limited Liability Companies Act 1981
Legal form Ltd
Country registered Bermuda
Place registered Bermuda
Registration number 28222
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

365 Itms April 27, 2021
Ide Group Collaboration October 9, 2018
365 Itms June 8, 2018
Acraman (486) September 23, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Tue, 11th Jul 2023 - the day director's appointment was terminated
filed on: 14th, July 2023
Free Download (1 page)

Company search