Kuiper Systems Limited

Company Name	Kuiper Systems Limited
Directors	Mark Frederick Packman and Wayne Thomas Shillito
Company Status	Active
Company Number	05658293
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Previous Name	Veromex Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark Frederick Packman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House Merlin Court Atlantic Street, Altrincham Cheshire WA14 5NL

Director Name	Mr Wayne Thomas Shillito
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ

Secretary Name	Mr Mark Frederick Packman
Nationality	British
Status	Current
Appointed	09 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Merlin Court Atlantic Street, Altrincham Cheshire WA14 5NL

Director Name	Mr Phillip Speed
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Holyrood Drive Swinton Manchester Lancashire M27 0HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	matrix3d.co.uk
Email address	[email protected]
Telephone	0161 4411001
Telephone region	Manchester

Location

Registered Address	Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mark Frederick Packman 50.00% Ordinary
30 at £1	Wayne Shillito 30.00% Ordinary
20 at £1	Deborah Shillito 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,089
Cash	£583
Current Liabilities	£142,931

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

27 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
21 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
6 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 January 2018	Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Notification of Mark Frederick Packman as a person with significant control on 6 April 2016 (2 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 January 2013	Director's details changed for Mr Mark Frederick Packman on 1 November 2012 (2 pages)
14 January 2013	Director's details changed for Mr Mark Frederick Packman on 1 November 2012 (2 pages)
14 January 2013	Director's details changed for Mr Mark Frederick Packman on 1 November 2012 (2 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2012	Director's details changed for Wayne Thomas Shillito on 19 December 2011 (2 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Director's details changed for Wayne Thomas Shillito on 19 December 2011 (2 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
26 May 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
26 May 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
26 May 2010	Director's details changed for Wayne Thomas Shillito on 5 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr Mark Frederick Packman on 5 March 2010 (1 page)
12 May 2010	Secretary's details changed for Mr Mark Frederick Packman on 5 March 2010 (1 page)
12 May 2010	Secretary's details changed for Mr Mark Frederick Packman on 5 March 2010 (1 page)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
22 April 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
21 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 March 2009	Return made up to 19/12/08; full list of members (4 pages)
18 March 2009	Return made up to 19/12/08; full list of members (4 pages)
23 July 2008	Return made up to 19/12/07; full list of members (5 pages)
23 July 2008	Return made up to 19/12/07; full list of members (5 pages)
24 January 2008	Ad 18/12/07--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
24 January 2008	Ad 18/12/07--------- £ si 96@1=96 £ ic 4/100 (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 February 2007	Return made up to 19/12/06; full list of members (2 pages)
6 February 2007	Return made up to 19/12/06; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Ad 10/05/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
5 June 2006	Ad 10/05/06--------- £ si 1@1=1 £ ic 4/5 (2 pages)
5 June 2006	Director resigned (1 page)
18 May 2006	Company name changed veromex LIMITED\certificate issued on 18/05/06 (2 pages)
18 May 2006	Company name changed veromex LIMITED\certificate issued on 18/05/06 (2 pages)
28 April 2006	New secretary appointed;new director appointed (3 pages)
28 April 2006	New secretary appointed;new director appointed (3 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	Ad 09/02/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 April 2006	New director appointed (3 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Ad 09/02/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: 788-790 finchley road london NW11 7TJ (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 788-790 finchley road london NW11 7TJ (1 page)
19 December 2005	Incorporation (16 pages)
19 December 2005	Incorporation (16 pages)

Kuiper Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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