K3 Information Engineering Limited

Company Name	K3 Information Engineering Limited
Company Status	Dissolved
Company Number	02460755
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Closed
Appointed	07 September 2018(28 years, 7 months after company formation)
Appointment Duration	5 years (closed 03 October 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 03 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Andrew Austin Latham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 4 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	Dell Side House Station Road Broadley Rochdale Lancs OL12 8RT

Director Name	Mr Patrick McCarthy
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1990(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 4 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Forest Grove Prescot Merseyside L34 2RZ

Director Name	Mr Timothy Francis Foxlow
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Strathmore Haddon Road Bakewell Derbyshire DE45 1AW

Director Name	Mr James Johnstone
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	31 Hurstville Road Chorlton Cum Hardy Manchester Lancashire M21 8DJ

Secretary Name	Lesley Quirk
Nationality	British
Status	Resigned
Appointed	18 January 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	3 Bronington Close Northenden Manchester M22 4ZQ

Secretary Name	Mr Patrick McCarthy
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Forest Grove Prescot Merseyside L34 2RZ

Director Name	Mr Stephen Keith Graham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Claydon Gardens Rixton Warrington Cheshire WA3 6FA

Director Name	Mr Nigel Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(15 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(15 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(15 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Russell Edward Dorset
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2007)
Role	Company Director
Correspondence Address	Oaks Hatch Bagwell Lane, Winchfield Hook Hampshire RG27 8DB

Secretary Name	Miss Sandra Clare Kidwell
Nationality	British
Status	Resigned
Appointed	23 June 2005(15 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(26 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Contact

Website	k3btg.com
Email address	[email protected]
Telephone	0161 8764498
Telephone region	Manchester

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

751k at £1	K3 Syspro LTD 99.99% Ordinary
430 at £0.1	K3 Syspro LTD 0.01% Preference

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

31 August 2007	Delivered on: 7 September 2007 Satisfied on: 17 November 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 April 2007	Delivered on: 5 April 2007 Satisfied on: 14 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 December 2005	Delivered on: 6 January 2006 Satisfied on: 17 November 2014 Persons entitled: Ca Fastigheter Ab Classification: Debenture Secured details: All monies due or to become due from K3 business technology group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 5 January 2006 Satisfied on: 14 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 22 June 2005 Satisfied on: 14 January 2006 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. Fully Satisfied
24 July 2003	Delivered on: 8 August 2003 Satisfied on: 24 December 2004 Persons entitled: Davenham Trade Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
6 April 1998	Delivered on: 9 April 1998 Satisfied on: 4 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks shares bonds warrants or securities from time to time aned in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities or in respect of which title or entries are held in the name of or to the order of the bank or in respect of which the relevant certificates or other title documents are deposited with the bank. Fully Satisfied
16 January 1992	Delivered on: 28 January 1992 Satisfied on: 14 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (15 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 751,043 (6 pages)
28 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
22 February 2015	Full accounts made up to 30 June 2014 (13 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 751,043 (6 pages)
17 November 2014	Satisfaction of charge 6 in full (1 page)
17 November 2014	Satisfaction of charge 8 in full (1 page)
28 January 2014	Termination of appointment of Nigel Makeham as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 751,043 (7 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
30 December 2013	Full accounts made up to 30 June 2013 (13 pages)
5 January 2013	Full accounts made up to 30 June 2012 (12 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
16 February 2012	Full accounts made up to 30 June 2011 (13 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 July 2011	Resolutions RES13 ‐ Amendment letter re facilities agreement 30/06/2011 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Full accounts made up to 30 June 2010 (13 pages)
28 September 2010	Resolutions RES13 ‐ Amendment/restatement agreement 10/09/2010 (2 pages)
19 July 2010	Resolutions RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010 (2 pages)
16 July 2010	Resolutions RES13 ‐ Facilities agreement 01/03/2010 (2 pages)
3 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Nigel Andrew Makeham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Spry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Paul Spry on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA (1 page)
2 July 2009	Director's change of particulars / david bolton / 25/06/2009 (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 June 2008	Director's change of particulars / david bolton / 23/05/2008 (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2007	Declaration of assistance for shares acquisition (8 pages)
7 September 2007	Particulars of mortgage/charge (9 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 April 2007	Full accounts made up to 31 December 2006 (17 pages)
14 April 2007	Declaration of assistance for shares acquisition (8 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various 30/03/07 (2 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2007	Director resigned (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Company name changed K3 information engineering group LIMITED\certificate issued on 21/06/06 (2 pages)
25 April 2006	Company name changed information engineering group li mited\certificate issued on 25/04/06 (3 pages)
27 March 2006	Director's particulars changed (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of assistance for shares acquisition (12 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Declaration of assistance for shares acquisition (12 pages)
11 January 2006	Ad 30/11/05--------- Â£ si 750000@1=750000 Â£ ic 1043/751043 (2 pages)
11 January 2006	Nc inc already adjusted 30/11/05 (2 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
23 August 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
18 August 2005	Director's particulars changed (1 page)
21 July 2005	New secretary appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: churchgate house 56 oxford street manchester M1 6EU (1 page)
22 June 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Full accounts made up to 31 December 2003 (23 pages)
4 January 2005	Director resigned (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Full accounts made up to 31 December 2002 (20 pages)
24 March 2004	Return made up to 31/12/03; full list of members (7 pages)
8 August 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	New director appointed (3 pages)
31 May 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
4 February 2002	Full accounts made up to 31 December 2000 (19 pages)
17 April 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Full accounts made up to 31 December 1999 (15 pages)
31 January 2000	Return made up to 31/12/99; full list of members (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Return made up to 31/12/97; no change of members (4 pages)
12 September 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 August 1997	Return made up to 31/12/96; full list of members (6 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
2 May 1996	Registered office changed on 02/05/96 from: lloyds house 22 lloyd street manchester M2 5WA (1 page)
7 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 February 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
8 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 July 1994	Nc inc already adjusted 22/06/94 (1 page)
28 March 1994	Company name changed information engineering holdings LIMITED\certificate issued on 29/03/94 (2 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
28 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
9 July 1992	Full group accounts made up to 31 March 1991 (17 pages)
15 March 1990	Company name changed solartotal LIMITED\certificate issued on 16/03/90 (2 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
9 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
18 January 1990	Certificate of incorporation (1 page)
18 January 1990	Incorporation (12 pages)

K3 Information Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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