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Kingslanguage Systems Limited LONDON

Founded in 2005, Kingslanguage Systems, classified under reg no. 05536572 is an active company. Currently registered at 77 Gloucester Road SW7 4SS, London the company has been in the business for nineteen years. Its financial year was closed on 30th December and its latest financial statement was filed on 2021-12-30. Since 2005-12-05 Kingslanguage Systems Limited is no longer carrying the name Topaward.

There is a single director in the company at the moment - Christopher P., appointed on 5 September 2005. In addition, a secretary was appointed - Christopher P., appointed on 16 February 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Olwen E. who worked with the the company until 13 February 2006.

Kingslanguage Systems Limited Address / Contact

Office Address 77 Gloucester Road
Town London
Post code SW7 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05536572
Date of Incorporation Mon, 15th Aug 2005
Industry Other education not elsewhere classified
End of financial Year 30th December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Christopher P.

Position: Secretary

Appointed: 16 February 2006

Christopher P.

Position: Director

Appointed: 05 September 2005

George B.

Position: Director

Appointed: 16 February 2006

Resigned: 12 August 2007

Richard M.

Position: Director

Appointed: 23 November 2005

Resigned: 17 July 2010

Olwen E.

Position: Secretary

Appointed: 05 September 2005

Resigned: 13 February 2006

Rwl Directors Limited

Position: Corporate Director

Appointed: 15 August 2005

Resigned: 05 September 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2005

Resigned: 05 September 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Rulebook Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Rulebook Limited

2nd Floor Regis House 45 King William Street, London, EC4R 9AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03629749
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Topaward December 5, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2021-12-30
filed on: 7th, January 2023 		Free Download (6 pages)

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