Communisis Digital Limited in Manston Lane LEEDS - LS15 8AH

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Communisis Digital Limited LEEDS

Communisis Digital started in year 2000 as Private Limited Company with registration number 04133016. The Communisis Digital company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leeds at Communisis House. Postal code: LS15 8AH. Since 2014/07/01 Communisis Digital Limited is no longer carrying the name Kieon.

The firm has one director. Keith M., appointed on 16 June 2023. There are currently no secretaries appointed. Currently 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.

Communisis Digital Limited Address / Contact

Office Address	Communisis House
Office Address2	Manston Lane
Town	Leeds
Post code	LS15 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133016
Date of Incorporation	Fri, 29th Dec 2000
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Keith M.

Position: Director

Appointed: 16 June 2023

Philip H.

Position: Secretary

Appointed: 15 November 2022

Resigned: 28 December 2023

Claire W.

Position: Director

Appointed: 15 November 2022

Resigned: 15 June 2023

Philip H.

Position: Director

Appointed: 20 November 2020

Resigned: 28 December 2023

Timothy B.

Position: Director

Appointed: 20 November 2020

Resigned: 15 November 2022

Timothy B.

Position: Secretary

Appointed: 20 November 2020

Resigned: 15 November 2022

Steven R.

Position: Secretary

Appointed: 28 February 2019

Resigned: 20 November 2020

Steven R.

Position: Director

Appointed: 04 December 2017

Resigned: 20 November 2020

Mark S.

Position: Director

Appointed: 16 September 2014

Resigned: 04 December 2017

David R.

Position: Director

Appointed: 19 June 2014

Resigned: 31 January 2016

Denis C.

Position: Secretary

Appointed: 21 January 2014

Resigned: 12 May 2014

Sarah C.

Position: Secretary

Appointed: 21 May 2012

Resigned: 28 February 2019

Andrew B.

Position: Director

Appointed: 18 April 2012

Resigned: 20 November 2020

Nigel H.

Position: Director

Appointed: 18 April 2012

Resigned: 31 January 2016

David F.

Position: Director

Appointed: 18 October 2007

Resigned: 18 April 2012

David F.

Position: Secretary

Appointed: 18 October 2007

Resigned: 18 April 2012

Christopher M.

Position: Director

Appointed: 18 October 2007

Resigned: 18 April 2012

Richard C.

Position: Director

Appointed: 18 October 2007

Resigned: 18 April 2012

John E.

Position: Director

Appointed: 18 October 2007

Resigned: 02 November 2009

Smita M.

Position: Director

Appointed: 01 June 2006

Resigned: 08 December 2016

Gwilym L.

Position: Secretary

Appointed: 29 December 2000

Resigned: 17 October 2007

Gwilym L.

Position: Director

Appointed: 29 December 2000

Resigned: 12 August 2014

Dinesh S.

Position: Director

Appointed: 29 December 2000

Resigned: 01 June 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Communisis Uk Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Communisis Uk Limited

Communisis House Manston Lane, Leeds, LS15 8AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
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

Kieon	July 1, 2014
D Consulting	December 3, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 4th, August 2015	annual return	Free Download (9 pages)
SH01	2222.22 GBP is the capital in company's statement on 2015/08/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 20th, August 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 30th, July 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 1st, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 11th, July 2012	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 8th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 29th, March 2012	annual return	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/29 filed on: 5th, January 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/29 filed on: 31st, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/29 filed on: 9th, February 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 7th, November 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 1st, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, November 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, November 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/25 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/02 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/24 with complete member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/17 with complete member list filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 3rd, December 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/27 with complete member list filed on: 27th, January 2002	annual return	Free Download (6 pages)

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