Kernow Systems Limited is a private limited company registered at Beacon House, Summercourt, Newquay TR8 5AD. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director Elizabeth M., appointed on 25 March 2020. Director Ian M., appointed on 25 March 2020.
Changing the topic to secretaries, we can mention: Elizabeth M., appointed on 27 February 2020.
The company is categorised as "computer facilities management activities" (SIC: 62030).
The last confirmation statement was filed on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Beacon House |
| Office Address2 | Summercourt |
| Town | Newquay |
| Post code | TR8 5AD |
| Country of origin | United Kingdom |
| Registration Number | 12487596 |
| Date of Incorporation | Thu, 27th Feb 2020 |
| Industry | Computer facilities management activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
Position: Secretary
Appointed: 27 February 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Ian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elizabeth M. This PSC has significiant influence or control over the company,. Then there is Jamie R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian M.
| Notified on | 1 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth M.
| Notified on | 26 March 2020 |
| Nature of control: |
significiant influence or control |
Jamie R.
| Notified on | 27 February 2020 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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