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K3 Fds Limited MANCHESTER

Founded in 1986, K3 Fds, classified under reg no. 02052916 is an active company. Currently registered at Baltimore House M50 2GL, Manchester the company has been in the business for thirty eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2021. Since July 1, 2014 K3 Fds Limited is no longer carrying the name K3 Panacea.

There is a single director in the company at the moment - Eric D., appointed on 5 October 2023. In addition, a secretary was appointed - Lavinia A., appointed on 26 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K3 Fds Limited Address / Contact

Office Address Baltimore House
Office Address2 50 Kansas Avenue
Town Manchester
Post code M50 2GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02052916
Date of Incorporation Fri, 5th Sep 1986
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 30th November
Company age 38 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Eric D.

Position: Director

Appointed: 05 October 2023

Lavinia A.

Position: Secretary

Appointed: 26 January 2023

Adam G.

Position: Director

Appointed: 24 May 2023

Resigned: 05 October 2023

Marco V.

Position: Director

Appointed: 25 May 2021

Resigned: 27 October 2023

Kevin C.

Position: Director

Appointed: 04 March 2021

Resigned: 26 January 2023

Kevin C.

Position: Secretary

Appointed: 07 September 2018

Resigned: 26 January 2023

Robert P.

Position: Director

Appointed: 26 October 2016

Resigned: 26 May 2023

Adalsteinn V.

Position: Director

Appointed: 26 October 2016

Resigned: 04 March 2021

Brian D.

Position: Director

Appointed: 31 December 2013

Resigned: 17 October 2016

David B.

Position: Director

Appointed: 17 November 2010

Resigned: 18 November 2016

Nigel M.

Position: Director

Appointed: 17 November 2010

Resigned: 24 January 2014

Paul S.

Position: Director

Appointed: 17 November 2010

Resigned: 31 December 2013

Sandra K.

Position: Secretary

Appointed: 17 November 2010

Resigned: 07 September 2018

Nicholas W.

Position: Director

Appointed: 24 February 2009

Resigned: 17 November 2010

Michael N.

Position: Director

Appointed: 16 February 2007

Resigned: 02 December 2010

Michael N.

Position: Secretary

Appointed: 16 February 2007

Resigned: 17 November 2010

Timothy B.

Position: Director

Appointed: 17 October 2006

Resigned: 17 November 2010

Michael O.

Position: Secretary

Appointed: 03 February 2006

Resigned: 16 February 2007

Paul T.

Position: Director

Appointed: 12 September 2005

Resigned: 17 October 2006

Alan S.

Position: Director

Appointed: 13 August 2002

Resigned: 03 May 2006

Michael O.

Position: Director

Appointed: 15 September 1998

Resigned: 24 February 2009

Stuart J.

Position: Director

Appointed: 01 July 1998

Resigned: 12 September 2005

Barry W.

Position: Director

Appointed: 01 July 1997

Resigned: 03 May 2006

Richard B.

Position: Director

Appointed: 17 July 1995

Resigned: 07 July 2000

Peter L.

Position: Director

Appointed: 17 July 1995

Resigned: 04 July 2001

Gary W.

Position: Director

Appointed: 31 December 1992

Resigned: 03 May 2006

Philip B.

Position: Director

Appointed: 31 December 1992

Resigned: 03 May 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is K3 Business Technology Group Plc from Salford, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is K3 Business Systems Holdco Limited that entered Salford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

K3 Business Technology Group Plc

Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England

Legal authority Companies Acts
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, England And Wales
Registration number 02641001
Notified on 28 September 2018
Nature of control: 75,01-100% shares

K3 Business Systems Holdco Limited

Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England

Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

K3 Panacea July 1, 2014
Panacea December 8, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to November 30, 2021
filed on: 25th, August 2022 		Free Download (28 pages)

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