K3 Information Engineering Limited in 50 Kansas Avenue MANCHESTER

K3 Information Engineering Limited MANCHESTER

K3 Information Engineering Limited was officially closed on 2023-10-03. K3 Information Engineering was a private limited company that was situated at Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL. This company (formed on 1990-01-18) was run by 1 director and 1 secretary.
Director Adam G. who was appointed on 24 May 2023.
Among the secretaries, we can name: Lavinia A. appointed on 26 January 2023.

The company was categorised as "non-trading company" (74990). According to the Companies House data, there was a name alteration on 2006-06-21, their previous name was K3 Information Engineering Group. There is another name change: previous name was Information Engineering Group performed on 2006-04-25. The latest confirmation statement was filed on 2022-12-31 and last time the annual accounts were filed was on 30 November 2021. 2015-12-31 is the date of the last annual return.

K3 Information Engineering 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	02460755
Date of Incorporation	Thu, 18th Jan 1990
Date of Dissolution	Tue, 3rd Oct 2023
Industry	Non-trading company
End of financial Year	30th November
Company age	33 years old
Account next due date	Thu, 31st Aug 2023
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 14th Jan 2024
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Adam G.

Position: Director

Appointed: 24 May 2023

Lavinia A.

Position: Secretary

Appointed: 26 January 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

Adalsteinn V.

Position: Director

Appointed: 26 October 2016

Resigned: 04 March 2021

Robert P.

Position: Director

Appointed: 26 October 2016

Resigned: 26 May 2023

Brian D.

Position: Director

Appointed: 31 December 2013

Resigned: 17 October 2016

David B.

Position: Director

Appointed: 23 June 2005

Resigned: 18 November 2016

Nigel M.

Position: Director

Appointed: 23 June 2005

Resigned: 24 January 2014

Paul S.

Position: Director

Appointed: 23 June 2005

Resigned: 31 December 2013

Sandra K.

Position: Secretary

Appointed: 23 June 2005

Resigned: 07 September 2018

Russell D.

Position: Director

Appointed: 23 June 2005

Resigned: 16 February 2007

Stephen G.

Position: Director

Appointed: 01 April 2001

Resigned: 15 December 2004

Patrick M.

Position: Secretary

Appointed: 30 September 1996

Resigned: 23 June 2005

Timothy F.

Position: Director

Appointed: 18 January 1992

Resigned: 30 April 1992

Lesley Q.

Position: Secretary

Appointed: 18 January 1992

Resigned: 30 September 1996

James J.

Position: Director

Appointed: 18 January 1992

Resigned: 21 June 1994

Andrew L.

Position: Director

Appointed: 02 February 1990

Resigned: 23 June 2005

Patrick M.

Position: Director

Appointed: 02 February 1990

Resigned: 23 June 2005

People with significant control

Nexsys Solutions 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

K3 Information Engineering Group	June 21, 2006
Information Engineering Group	April 25, 2006
Information Engineering Holdings	March 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2021 filed on: 27th, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2021 filed on: 27th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2020 filed on: 10th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2019 filed on: 4th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2018 filed on: 8th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2017 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA01	Extension of current accouting period to November 30, 2017 filed on: 10th, May 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 22nd, February 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 30th, December 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, January 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 16th, February 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 17th, December 2010	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to June 30, 2010 filed on: 3rd, March 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, June 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, February 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, February 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 21st, May 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 31st, May 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 31st, May 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, January 2001	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 8th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 8th, October 1999	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 14th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 14th, January 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1998 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 23rd, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 12th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 12th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 7th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 3rd, February 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 3rd, February 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1993 filed on: 28th, October 1993	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1993 filed on: 28th, October 1993	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1992 filed on: 28th, January 1993	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1992 filed on: 28th, January 1993	accounts	Free Download (5 pages)
AA	Full group accounts for the period to March 31, 1991 filed on: 9th, July 1992	accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1991 filed on: 9th, July 1992	accounts	Free Download (17 pages)
224	Accounting reference date notified as 31/03 filed on: 28th, March 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 28th, March 1990	accounts	Free Download

K3 Information Engineering Limited MANCHESTER

K3 Information Engineering Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Lavinia A.

Kevin C.

Kevin C.

Adalsteinn V.

Robert P.

Brian D.

David B.

Nigel M.

Paul S.

Sandra K.

Russell D.

Stephen G.

Patrick M.

Timothy F.

Lesley Q.

James J.

Andrew L.

Patrick M.

People with significant control

Company previous names

Company filings

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