Knowledge Support Systems Licensing Limited

Company Name	Knowledge Support Systems Licensing Limited
Company Status	Dissolved
Company Number	04006757
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 11 months ago)
Dissolution Date	8 August 2023 (8 months, 4 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Oliver Daniel Shaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2021(21 years, 1 month after company formation)
Appointment Duration	2 years (closed 08 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Director Name	Prof Madan Gopal Singh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2002)
Role	University Professor
Correspondence Address	12 Pleasant Way Cheadle Hulme Cheadle Cheshire SK8 7PF

Secretary Name	David Gordon Lee
Nationality	British
Status	Resigned
Appointed	02 August 2000(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2001)
Role	Company Director
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Director Name	Mr Iain Duncan Cockburn
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(8 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 17 September 2007)
Role	Chartered Accountant
Correspondence Address	44 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	06 February 2001(8 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 06 July 2001)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Mr Iain Duncan Cockburn
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 September 2007)
Role	Chartered Accountant
Correspondence Address	44 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	David Anthony Mushin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(1 year, 9 months after company formation)
Appointment Duration	3 months (resigned 24 June 2002)
Role	Chief Executive Officer
Correspondence Address	Oak House Coopers Green Lane St. Albans Hertfordshire AL4 9HR

Director Name	Jean-Christophe Bennavail
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2002(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 2003)
Role	Chief Technology Officer
Correspondence Address	13 Holker Close Poynton Stockport Cheshire SK12 1XW

Director Name	Mr Richard Philip Bernstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(3 years after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Russell Close London W4 2NU

Director Name	Jean Michel Petit
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2003(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue Duranti Paris 75011 Foreign

Secretary Name	Mr Richard Philip Bernstein
Nationality	British
Status	Resigned
Appointed	17 September 2007(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Russell Close London W4 2NU

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS

Secretary Name	Mr Bradley Leonard Ormsby
Status	Resigned
Appointed	26 September 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2014)
Role	Company Director
Correspondence Address	St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS

Director Name	Mr Gregg Raymond Budoi
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Gregg Raymond Budoi
Status	Resigned
Appointed	07 November 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 2017)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Ashley John Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Ashley John Brown
Status	Resigned
Appointed	08 September 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Stephen Bacon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Stephen Bacon
Status	Resigned
Appointed	31 January 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2020)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Mr Julian David Maslen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2020(20 years, 1 month after company formation)
Appointment Duration	8 months (resigned 22 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Julian Maslen
Status	Resigned
Appointed	24 July 2020(20 years, 1 month after company formation)
Appointment Duration	8 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Mr Oliver Daniel Shaw
Status	Resigned
Appointed	22 March 2021(20 years, 9 months after company formation)
Appointment Duration	4 months (resigned 23 July 2021)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Secretary Name	Richard Stephen Laker
Status	Resigned
Appointed	23 June 2021(21 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 February 2022)
Role	Company Director
Correspondence Address	196 Deansgate Deansgate Manchester M3 3WF

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	kssg.com

Location

Registered Address	213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Shareholders

2 at £1	Kalibrate Technologies PLC 100.00% Ordinary

Accounts

Latest Accounts	27 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	27 December

Charges

18 May 2021	Delivered on: 24 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 July 2020	Delivered on: 31 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2019	Delivered on: 11 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
23 October 2018	Delivered on: 30 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 March 2016	Delivered on: 19 March 2016 Persons entitled: Pnc Bank, National Association ("Pnc") Classification: A registered charge Outstanding

Filing History

19 December 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a secretary on 8 September 2017 (2 pages)
17 October 2017	Appointment of Mr Ashley John Brown as a director on 8 September 2017 (2 pages)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a secretary on 8 September 2017 (1 page)
16 October 2017	Termination of appointment of Gregg Raymond Budoi as a director on 8 September 2017 (1 page)
5 July 2017	Change of details for Kalibrate Technologies Plc as a person with significant control on 1 July 2017 (2 pages)
5 July 2017	Registered office address changed from 196 Deansgate 196 Deansgate Manchester M3 3WF England to 196 Deansgate Deansgate Manchester M3 3WF on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from St James's Buildings 79 Oxford Street Manchester Lancashire M1 6SS to 196 Deansgate 196 Deansgate Manchester M3 3WF on 5 July 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 27 June 2016 (2 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
22 March 2016	Resolutions RES13 ‐ Other company business 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 March 2016	Memorandum and Articles of Association (5 pages)
19 March 2016	Registration of charge 040067570001, created on 16 March 2016 (44 pages)
1 February 2016	Accounts for a dormant company made up to 27 June 2015 (2 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 March 2015	Accounts for a dormant company made up to 27 June 2014 (2 pages)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Bradley Ormsby as a director on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a secretary on 7 November 2014 (2 pages)
12 November 2014	Termination of appointment of Bradley Leonard Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Termination of appointment of Bradley Leonard Ormsby as a secretary on 7 November 2014 (1 page)
12 November 2014	Appointment of Mr Gregg Raymond Budoi as a director on 7 November 2014 (2 pages)
5 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (3 pages)
18 March 2014	Termination of appointment of Richard Bernstein as a director (1 page)
18 March 2014	Accounts for a dormant company made up to 27 June 2013 (2 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
24 October 2013	Change of name notice (2 pages)
24 October 2013	Company name changed kalibrate technologies LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-23 (4 pages)
14 October 2013	Company name changed knowledge support systems licensing LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Appointment of Mr Bradley Leonard Ormsby as a secretary (1 page)
3 October 2013	Termination of appointment of Richard Bernstein as a secretary (1 page)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
18 March 2013	Accounts for a dormant company made up to 27 June 2012 (4 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Appointment of Mr Bradley Ormsby as a director (2 pages)
14 June 2012	Termination of appointment of Jean Petit as a director (1 page)
17 April 2012	Accounts for a dormant company made up to 27 June 2011 (4 pages)
4 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 27 June 2010 (4 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 27 June 2009 (4 pages)
10 June 2009	Return made up to 02/06/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 27 June 2008 (4 pages)
30 June 2008	Return made up to 02/06/08; full list of members (3 pages)
30 June 2008	Director's change of particulars / richard bernstein / 23/03/2005 (1 page)
30 June 2008	Appointment terminated secretary iain cockburn (1 page)
30 June 2008	Secretary appointed mr richard bernstein (1 page)
30 June 2008	Appointment terminated director iain cockburn (1 page)
16 April 2008	Accounts for a dormant company made up to 27 June 2007 (7 pages)
29 June 2007	Return made up to 02/06/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 27 June 2006 (7 pages)
5 July 2006	Return made up to 02/06/06; full list of members (7 pages)
20 April 2006	Accounts for a dormant company made up to 27 June 2005 (7 pages)
23 June 2005	Return made up to 02/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2005	Accounts for a dormant company made up to 27 June 2004 (4 pages)
6 July 2004	Return made up to 02/06/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 27 June 2003 (1 page)
10 February 2004	Accounting reference date shortened from 31/12/03 to 27/06/03 (1 page)
25 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
12 June 2003	Return made up to 02/06/03; full list of members (7 pages)
10 June 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
9 August 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
6 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 May 2002	Full accounts made up to 31 December 2001 (8 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
18 June 2001	Return made up to 02/06/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 31 December 2000 (7 pages)
23 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
20 February 2001	New director appointed (2 pages)
12 February 2001	Company name changed hallco 449 LIMITED\certificate issued on 12/02/01 (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: st james's court brown street manchester lancashire M2 2JF (1 page)
1 September 2000	Secretary resigned (2 pages)
2 June 2000	Incorporation (17 pages)

Knowledge Support Systems Licensing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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