Kinetic Solutions Limited in MILTON KEYNES

Kinetic Solutions Limited MILTON KEYNES

Kinetic Solutions started in year 1996 as Private Limited Company with registration number 03169474. The Kinetic Solutions company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Milton Keynes at 249 Silbury Boulevard. Postal code: MK9 1NA. Since Tuesday 25th August 1998 Kinetic Solutions Limited is no longer carrying the name Bj (9).

Currently there are 5 directors in the the company, namely Luke W., Anthony D. and Robert T. and others. In addition one secretary - Robert T. - is with the firm. Currently 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.

Kinetic Solutions Limited Address / Contact

Office Address	249 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03169474
Date of Incorporation	Fri, 8th Mar 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 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	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Luke W.

Position: Director

Appointed: 23 July 2020

Anthony D.

Position: Director

Appointed: 30 April 2018

Robert T.

Position: Director

Appointed: 28 November 2016

Robert T.

Position: Secretary

Appointed: 28 November 2016

Mark M.

Position: Director

Appointed: 31 December 2014

Brian B.

Position: Director

Appointed: 31 December 2014

Kenneth S.

Position: Director

Appointed: 31 December 2014

Resigned: 30 April 2018

Michael B.

Position: Director

Appointed: 07 April 2004

Resigned: 05 January 2006

Emw Directors Limited

Position: Corporate Director

Appointed: 31 March 2004

Resigned: 07 April 2004

Ian Z.

Position: Director

Appointed: 31 March 2004

Resigned: 07 April 2004

Ian Z.

Position: Secretary

Appointed: 31 March 2004

Resigned: 14 April 2004

Steven A.

Position: Director

Appointed: 07 August 1998

Resigned: 31 December 2014

Christopher W.

Position: Secretary

Appointed: 07 August 1998

Resigned: 28 November 2016

Christopher W.

Position: Director

Appointed: 07 August 1998

Resigned: 28 November 2016

Sarah G.

Position: Nominee Director

Appointed: 08 March 1996

Resigned: 07 August 1998

Paula S.

Position: Nominee Director

Appointed: 08 March 1996

Resigned: 07 August 1998

Paula S.

Position: Nominee Secretary

Appointed: 08 March 1996

Resigned: 07 August 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Volaris Group Uk Holdco Limited from Chippenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Constellation Software (Uk) Limited that put Trowbridge, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Volaris Group Uk Holdco Limited

Brook Suite, Ground Floor, Bewley House Marshfield Road, Chippenham, SN15 1JW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constellation Software (Uk) Limited

The Mill Staverton, Trowbridge, Wiltshire, BA14 6PH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	06483887
Notified on	6 April 2016
Ceased on	26 March 2018
Nature of control:	75,01-100% shares

Company previous names

Bj (9)	August 25, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (38 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 14th, March 2016	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 31st August 2015 to Wednesday 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 16th, March 2015	annual return	Free Download (9 pages)
SH01	2332.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Group of companies' accounts made up to Sunday 31st August 2014 filed on: 19th, January 2015	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 8th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	672.00 GBP is the capital in company's statement on Tuesday 18th March 2014	capital
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 5th, February 2013	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 25th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th March 2012 filed on: 16th, March 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2011 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th March 2010 filed on: 30th, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 22nd, December 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 4th, March 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 14th, December 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 12th April 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 19th, March 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 20th April 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Saturday 9th April 2005 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 8th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 8th, April 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 26th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 26th February 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 26th March 2003 - Annual return with full member list filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 12th, December 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th May 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 13th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 17th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 17th, May 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th April 2001 - Annual return with full member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 17th March 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 17th March 2000 - Annual return with full member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 20th, December 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 20th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 20th, December 1999	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 20th, December 1999	accounts	Free Download (1 page)
363a	Period up to Friday 9th April 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (5 pages)
363a	Period up to Friday 9th April 1999 - Annual return with full member list filed on: 9th, April 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 4th, September 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 4th, September 1998	accounts	Free Download (2 pages)
363s	Period up to Monday 23rd March 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 23rd March 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 18th June 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th June 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 10th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 10th, June 1997	accounts	Free Download (1 page)

Kinetic Solutions Limited MILTON KEYNES

Kinetic Solutions Limited Address / Contact

Company Information / Profile

Company staff

Luke W.

Anthony D.

Robert T.

Robert T.

Mark M.

Brian B.

Kenneth S.

Michael B.

Emw Directors Limited

Ian Z.

Ian Z.

Steven A.

Christopher W.

Christopher W.

Sarah G.

Paula S.

Paula S.

People with significant control

Company previous names

Company filings

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