Kylie-erp Ltd in 1 Oxford Street MANCHESTER

Kylie-erp Ltd MANCHESTER

Kylie-erp started in year 1998 as Private Limited Company with registration number 03601528. The Kylie-erp company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Manchester at Ninth Floor, Landmark St Peter's Square. Postal code: M1 4PB. Since Tuesday 22nd March 2016 Kylie-erp Ltd is no longer carrying the name Telecom Structures.

Currently there are 3 directors in the the company, namely Stuart T., Stephen A. and Dean D.. In addition one secretary - Stephen A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joseph D. who worked with the the company until 11 July 2002.

Kylie-erp Ltd Address / Contact

Office Address	Ninth Floor, Landmark St Peter's Square
Office Address2	1 Oxford Street
Town	Manchester
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03601528
Date of Incorporation	Tue, 21st Jul 1998
Industry	Manufacture of metal structures and parts of structures
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Stuart T.

Position: Director

Appointed: 22 March 2016

Stephen A.

Position: Director

Appointed: 01 February 2003

Stephen A.

Position: Secretary

Appointed: 11 July 2002

Dean D.

Position: Director

Appointed: 11 July 2002

Ivan B.

Position: Director

Appointed: 11 July 2002

Resigned: 16 April 2014

Joseph D.

Position: Director

Appointed: 29 July 1998

Resigned: 22 March 2016

Eric D.

Position: Director

Appointed: 29 July 1998

Resigned: 02 June 2009

Joseph D.

Position: Secretary

Appointed: 29 July 1998

Resigned: 11 July 2002

Michael A.

Position: Nominee Secretary

Appointed: 21 July 1998

Resigned: 29 July 1998

Christine A.

Position: Nominee Director

Appointed: 21 July 1998

Resigned: 29 July 1998

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Hutchinson Engineering Ltd from Manchester, England. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Dean D. This PSC owns 75,01-100% shares. Then there is Stephen A., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Hutchinson Engineering Ltd

3 Hardman Street Hardman Street, Manchester, M3 3HF, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	17 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean D.

Notified on	30 June 2016
Ceased on	17 January 2022
Nature of control:	75,01-100% shares

Stephen A.

Notified on	30 June 2016
Ceased on	17 January 2022
Nature of control:	significiant influence or control

Company previous names

Telecom Structures	March 22, 2016
Primaglass	July 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 7th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 7th, July 2020	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 16th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 26th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 3rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 15th, August 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th February 2007 filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 1st March 2006 filed on: 1st, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 1st March 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 28th, July 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 5th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 5th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 30th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 9th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 30/09/02 filed on: 9th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th September 2002 filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th September 2002 filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, June 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 16th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 31st, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 4th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 4th, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 20th, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 20th, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 13th August 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 13th August 1999 filed on: 13th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 5th, August 1998	accounts	Free Download (1 page)

Kylie-erp Ltd MANCHESTER

Kylie-erp Ltd Address / Contact

Company Information / Profile

Company staff

Stuart T.

Stephen A.

Stephen A.

Dean D.

Ivan B.

Joseph D.

Eric D.

Joseph D.

Michael A.

Christine A.

People with significant control

Company previous names

Company filings

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