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Kinapse Limited FARNBOROUGH

Kinapse started in year 2005 as Private Limited Company with registration number 05393844. The Kinapse company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Farnborough at Farnborough Business Park. Postal code: GU14 7BF.

The company has 2 directors, namely Stuart G., Nyla S.. Of them, Nyla S. has been with the company the longest, being appointed on 16 June 2021 and Stuart G. has been with the company for the least time - from 13 September 2023. At the moment 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.

Kinapse Limited Address / Contact

Office Address Farnborough Business Park
Office Address2 1 Pinehurst Road
Town Farnborough
Post code GU14 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05393844
Date of Incorporation Wed, 16th Mar 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Stuart G.

Position: Director

Appointed: 13 September 2023

Nyla S.

Position: Director

Appointed: 16 June 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 03 December 2019

Kirstin C.

Position: Director

Appointed: 16 June 2021

Resigned: 07 September 2023

Simon R.

Position: Director

Appointed: 30 January 2020

Resigned: 16 June 2021

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2019

Resigned: 03 December 2019

Stuart D.

Position: Director

Appointed: 30 November 2018

Resigned: 16 June 2021

SLATE ARPS Skadden

Position: Corporate Secretary

Appointed: 16 July 2018

Resigned: 04 February 2019

Matthew M.

Position: Director

Appointed: 21 March 2018

Resigned: 30 January 2020

Daniel B.

Position: Director

Appointed: 13 April 2017

Resigned: 01 December 2018

Radius Commercial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2017

Resigned: 04 July 2018

Kurt B.

Position: Director

Appointed: 24 June 2016

Resigned: 31 May 2017

Black S.

Position: Secretary

Appointed: 18 December 2015

Resigned: 15 March 2016

Jonathan P.

Position: Director

Appointed: 19 May 2014

Resigned: 20 April 2016

Barry K.

Position: Secretary

Appointed: 05 March 2013

Resigned: 25 October 2013

Philip S.

Position: Director

Appointed: 04 September 2012

Resigned: 15 March 2016

Barry K.

Position: Director

Appointed: 04 September 2012

Resigned: 25 October 2013

Christopher B.

Position: Director

Appointed: 22 July 2010

Resigned: 15 March 2016

Amit G.

Position: Director

Appointed: 19 August 2005

Resigned: 12 September 2008

Nicholas E.

Position: Director

Appointed: 19 August 2005

Resigned: 24 June 2016

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Shalabh K.

Position: Director

Appointed: 16 March 2005

Resigned: 04 September 2012

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 16 March 2005

Andrew B.

Position: Secretary

Appointed: 16 March 2005

Resigned: 05 March 2013

Andrew B.

Position: Director

Appointed: 16 March 2005

Resigned: 31 January 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Syneos Health Uk Limited from Farnborough, England. This PSC is categorised as "a 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 Kinapse Bidco Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", 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.

Syneos Health Uk Limited

Farnborough Business Park 1 Pinehurst Road, Farnborough, GU14 7BF, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04428083
Notified on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kinapse Bidco Limited

27-37 St. Georges Road, London, SW19 4EU, England

Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 9966224
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 5th, October 2023 		Free Download (18 pages)

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