Kldiscovery Limited in 25 Farringdon Street LONDON

Kldiscovery Limited LONDON

Founded in 1996, Kldiscovery, classified under reg no. 03159322 is an active company. Currently registered at Nexus EC4A 4AB, London the company has been in the business for twenty nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 3rd August 2018 Kldiscovery Limited is no longer carrying the name Kroll Ontrack Legal Technologies.

The company has 3 directors, namely Murad D., Andrew S. and Daniel Z.. Of them, Daniel Z. has been with the company the longest, being appointed on 14 January 2025 and Murad D. has been with the company for the least time - from 3 June 2025. 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.

Kldiscovery Limited Address / Contact

Office Address	Nexus
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03159322
Date of Incorporation	Fri, 9th Feb 1996
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (557 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Murad D.

Position: Director

Appointed: 03 June 2025

Andrew S.

Position: Director

Appointed: 01 May 2025

Daniel Z.

Position: Director

Appointed: 14 January 2025

Julian S.

Position: Director

Appointed: 30 June 2019

Resigned: 03 June 2025

James M.

Position: Director

Appointed: 09 October 2018

Resigned: 30 June 2019

Christopher W.

Position: Director

Appointed: 13 September 2017

Resigned: 14 January 2025

Dawn W.

Position: Director

Appointed: 13 September 2017

Resigned: 01 May 2025

Jeffrey C.

Position: Director

Appointed: 30 October 2012

Resigned: 09 December 2016

Dean H.

Position: Director

Appointed: 23 October 2012

Resigned: 09 April 2014

Philip C.

Position: Director

Appointed: 01 September 2011

Resigned: 24 October 2012

Danielle M.

Position: Secretary

Appointed: 22 July 2011

Resigned: 21 June 2016

Kristin N.

Position: Director

Appointed: 13 August 2007

Resigned: 23 October 2012

Gregory O.

Position: Director

Appointed: 20 July 2006

Resigned: 13 September 2017

Nupur R.

Position: Secretary

Appointed: 02 June 2006

Resigned: 30 May 2008

Renee A.

Position: Secretary

Appointed: 15 July 2005

Resigned: 02 June 2006

Adrian P.

Position: Secretary

Appointed: 22 November 2004

Resigned: 15 July 2005

Sabrina P.

Position: Director

Appointed: 12 December 2003

Resigned: 01 September 2011

Benjamin A.

Position: Director

Appointed: 12 December 2003

Resigned: 13 August 2007

Mark A.

Position: Secretary

Appointed: 12 December 2003

Resigned: 22 November 2004

Timothy M.

Position: Secretary

Appointed: 04 December 2003

Resigned: 12 December 2003

Michael C.

Position: Director

Appointed: 04 December 2003

Resigned: 20 July 2006

Jeremy R.

Position: Director

Appointed: 14 February 2001

Resigned: 04 December 2003

Martin C.

Position: Director

Appointed: 14 February 2001

Resigned: 04 December 2003

Kelvin M.

Position: Director

Appointed: 11 January 2000

Resigned: 04 December 2003

Hugh S.

Position: Director

Appointed: 22 November 1999

Resigned: 04 December 2003

Lisa E.

Position: Director

Appointed: 23 August 1999

Resigned: 04 December 2003

Nicholas H.

Position: Director

Appointed: 23 August 1999

Resigned: 04 December 2003

David C.

Position: Director

Appointed: 17 September 1998

Resigned: 17 February 2000

Peter C.

Position: Director

Appointed: 20 August 1998

Resigned: 24 February 2003

Philippa M.

Position: Secretary

Appointed: 20 August 1998

Resigned: 04 December 2003

Nicholas D.

Position: Director

Appointed: 20 August 1998

Resigned: 27 August 1998

Afs Kingscroft Limited

Position: Corporate Secretary

Appointed: 09 February 1996

Resigned: 20 August 1998

Christopher B.

Position: Director

Appointed: 09 February 1996

Resigned: 01 November 2003

Anil S.

Position: Director

Appointed: 09 February 1996

Resigned: 30 September 1999

Kingscroft Directors Limited

Position: Corporate Director

Appointed: 09 February 1996

Resigned: 09 February 1996

Sunil S.

Position: Director

Appointed: 09 February 1996

Resigned: 20 August 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Kldiscovery Ontrack Limited from London, England. The abovementioned PSC is categorised as "a limited liability 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.

Kldiscovery Ontrack Limited

Nexus 25 Farringdon Street, London, Surrey, EC4A 4AB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	02669766
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

Kroll Ontrack Legal Technologies	August 3, 2018
Oyez Legal Technologies	December 5, 2003
Legal Technologies	January 26, 2001
Legal Technologies (acquisitions 2)	March 13, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 19th, February 2025	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 19th, February 2025	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, January 2024	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 13th, December 2018	accounts	Free Download (27 pages)
AA01	Previous accounting period extended from Saturday 30th September 2017 to Sunday 31st December 2017 filed on: 2nd, March 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 16th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 16th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th November 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 13th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 18th, June 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 20th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 15th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to Thursday 30th September 2010, originally was Friday 31st December 2010. filed on: 25th, September 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, March 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 21st December 2007 filed on: 21st, December 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 21st December 2007 filed on: 21st, December 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, December 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 9th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 9th, June 2005	accounts	Free Download (17 pages)
363a	Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 5th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 5th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 18th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 18th, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 19th September 2002 filed on: 19th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 19th September 2002 (Registered office changed on 19/09/02)	annual return
363s	Annual return made up to Thursday 19th September 2002 filed on: 19th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 19th September 2002 (Registered office changed on 19/09/02)	annual return
AA	Full accounts data made up to Friday 31st August 2001 filed on: 31st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 31st, May 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 15th, February 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 15th, February 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st September 2000 filed on: 21st, September 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 22nd, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 22nd, February 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 9th September 1999 filed on: 9th, September 1999	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 9th September 1999 filed on: 9th, September 1999	annual return	Free Download (11 pages)
363(287)	Registered office changed on 09/09/99	annual return
363s	Annual return made up to Tuesday 15th June 1999 filed on: 15th, June 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 15th June 1999 (Registered office changed on 15/06/99)	annual return
363s	Annual return made up to Tuesday 15th June 1999 filed on: 15th, June 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 15th June 1999 (Registered office changed on 15/06/99)	annual return
225	Accounting reference date extended from 30/04/99 to 31/08/99 filed on: 30th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/08/99 filed on: 30th, September 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 19th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 19th, August 1998	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th March 1998 filed on: 18th, March 1998	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th March 1998 filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 10th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 10th, September 1997	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 24th February 1997 filed on: 24th, February 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/97 to 30/04/97 filed on: 24th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 30/04/97 filed on: 24th, February 1997	accounts	Free Download (1 page)
363a	Annual return made up to Monday 24th February 1997 filed on: 24th, February 1997	annual return	Free Download (7 pages)

Kldiscovery Limited LONDON

Kldiscovery Limited Address / Contact

Company Information / Profile

Company staff

Murad D.

Andrew S.

Daniel Z.

Julian S.

James M.

Christopher W.

Dawn W.

Jeffrey C.

Dean H.

Philip C.

Danielle M.

Kristin N.

Gregory O.

Nupur R.

Renee A.

Adrian P.

Sabrina P.

Benjamin A.

Mark A.

Timothy M.

Michael C.

Jeremy R.

Martin C.

Kelvin M.

Hugh S.

Lisa E.

Nicholas H.

David C.

Peter C.

Philippa M.

Nicholas D.

Afs Kingscroft Limited

Christopher B.

Anil S.

Kingscroft Directors Limited

Sunil S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us