KNDS UK Holdings Limited

Company Name	KNDS UK Holdings Limited
Company Status	Active
Company Number	05801100
Category	Private Limited Company
Incorporation Date	29 April 2006(18 years ago)
Previous Names	Hamsard 3013 Limited and WFEL Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Patrick Neill Grady
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(4 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Secretary Name	Patrick Neill Grady
Nationality	British
Status	Current
Appointed	01 February 2011(4 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Ralf Ketzel
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	22 May 2012(6 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Mr Ian Anderton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	04 April 2018(11 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Mr Frank Peter Schnur
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	03 December 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Dr Axel Scheibel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	24 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Mr Anthony Paul Webb
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Ian Geoffrey Wilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 15 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ

Director Name	Clifford Richards
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne 194 Simmondley Lane Glossop Derbyshire SK13 6LY

Secretary Name	Clifford Richards
Nationality	British
Status	Resigned
Appointed	11 December 2006(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne 194 Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	Dougal Gareth Stuart Bennett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 May 2012)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	46 Craiglockhart Loan Edinburgh Midlothian EH14 1JS Scotland

Director Name	Mr David Charles Lockwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Belwood, 2 Bayards Warlingham Surrey CR6 9BP

Director Name	Mr Richard Ian Case
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Melchester House Horsington Templecombe Somerset BA8 0EG

Director Name	Mr Max Gillespie Houghton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(2 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 2015)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Dundreggan Gardens Manchester M20 2EL

Director Name	Horst Rieder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2012(6 years after company formation)
Appointment Duration	10 years, 1 month (resigned 24 June 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Mr Jurgen Weber
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2012(6 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 December 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.wfel.com
Telephone	0161 2350304
Telephone region	Manchester

Location

Registered Address	Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,658,000
Gross Profit	£14,530,000
Net Worth	-£945,000
Cash	£6,296,000
Current Liabilities	£21,227,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Charges

28 December 2011	Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 December 2011	Delivered on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance) see image for full details. Outstanding
17 December 2010	Delivered on: 6 January 2011 Persons entitled: Dunedin Buyout Fund Ii LP Classification: Guarantee & 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 November 2009	Delivered on: 10 December 2009 Persons entitled: Dunedin Buyout Fund Ii LP (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 December 2006	Delivered on: 16 December 2006 Persons entitled: Dunedin Buyout Fund Ii LP (The "Security Trustee") Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them 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. Outstanding
12 December 2006	Delivered on: 19 December 2006 Satisfied on: 30 December 2011 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Other Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each charging company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south side of crossley road, heaton norris, stockport, greater manchester t/no GM721386 and GM541507. 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

Filing History

9 October 2020	Accounts made up to 31 December 2019 (27 pages)
1 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr Frank Peter Schnur as a director on 3 December 2018 (2 pages)
5 December 2018	Termination of appointment of Jurgen Weber as a director on 2 December 2018 (1 page)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
22 June 2018	Termination of appointment of Ian Geoffrey Wilson as a director on 15 June 2018 (1 page)
4 May 2018	Confirmation statement made on 27 April 2018 with updates (3 pages)
4 April 2018	Appointment of Mr Ian Anderton as a director on 4 April 2018 (2 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
12 May 2016	All of the property or undertaking has been released from charge 1 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 4 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 1 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 6 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 4 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 6 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 3 (2 pages)
12 May 2016	All of the property or undertaking has been released from charge 3 (2 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,629,771.3 (7 pages)
28 April 2016	Registered office address changed from Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY to Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY to Wfel Sir Richard Fairey Road Heaton Chapel Stockport Cheshire SK4 5DY on 28 April 2016 (1 page)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,629,771.3 (7 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 15,629,771.3 (7 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 15,629,771.3 (7 pages)
26 March 2015	Termination of appointment of Max Gillespie Houghton as a director on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of Max Gillespie Houghton as a director on 19 March 2015 (1 page)
30 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
13 May 2014	All of the property or undertaking has been released from charge 3 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 4 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 1 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 1 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 6 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 3 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 6 (2 pages)
13 May 2014	All of the property or undertaking has been released from charge 4 (2 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 15,629,771.3 (8 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 15,629,771.3 (8 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
11 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 6 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 3 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 4 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 6 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 4 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 3 (2 pages)
11 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (9 pages)
17 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 15,629,771.30 (4 pages)
17 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 15,629,771.30 (4 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2012	Auditor's resignation (1 page)
15 June 2012	Auditor's resignation (1 page)
14 June 2012	Appointment of Horst Rieder as a director (2 pages)
14 June 2012	Appointment of Ralf Ketzel as a director (2 pages)
14 June 2012	Appointment of Ralf Ketzel as a director (2 pages)
14 June 2012	Appointment of Horst Rieder as a director (2 pages)
13 June 2012	Termination of appointment of Richard Case as a director (1 page)
13 June 2012	Appointment of Mr Jurgen Weber as a director (2 pages)
13 June 2012	Termination of appointment of David Lockwood as a director (1 page)
13 June 2012	Termination of appointment of David Lockwood as a director (1 page)
13 June 2012	Termination of appointment of Dougal Bennett as a director (1 page)
13 June 2012	Appointment of Mr Jurgen Weber as a director (2 pages)
13 June 2012	Termination of appointment of Dougal Bennett as a director (1 page)
13 June 2012	Termination of appointment of Richard Case as a director (1 page)
7 June 2012	Change of share class name or designation (2 pages)
7 June 2012	Change of share class name or designation (2 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
7 June 2012	Resignation of an auditor (2 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
7 June 2012	Resignation of an auditor (2 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (12 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (12 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
30 December 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
20 December 2011	Director's details changed for Ian Geoffrey Wilson on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Ian Geoffrey Wilson on 20 December 2011 (2 pages)
4 July 2011	Registered office address changed from Crossley Road Heaton Chapel Stockport Greater Manchester SK4 5BD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Crossley Road Heaton Chapel Stockport Greater Manchester SK4 5BD on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Crossley Road Heaton Chapel Stockport Greater Manchester SK4 5BD on 4 July 2011 (1 page)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
21 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
20 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 129,771.3 (5 pages)
20 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 129,771.3 (5 pages)
4 May 2011	Director's details changed for Mr Max Gillespie Houghton on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
4 May 2011	Director's details changed for Mr Max Gillespie Houghton on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Max Gillespie Houghton on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
9 February 2011	Termination of appointment of Clifford Richards as a secretary (2 pages)
9 February 2011	Appointment of Patrick Neill Grady as a secretary (3 pages)
9 February 2011	Termination of appointment of Clifford Richards as a director (2 pages)
9 February 2011	Termination of appointment of Clifford Richards as a director (2 pages)
9 February 2011	Appointment of Patrick Neill Grady as a secretary (3 pages)
9 February 2011	Termination of appointment of Clifford Richards as a secretary (2 pages)
9 February 2011	Appointment of Patrick Neill Grady as a director (3 pages)
9 February 2011	Appointment of Patrick Neill Grady as a director (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 December 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
29 December 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
1 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (12 pages)
1 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (12 pages)
30 June 2010	Director's details changed for David Charles Lockwood on 27 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Max Gillespie Houghton on 27 April 2010 (2 pages)
30 June 2010	Director's details changed for David Charles Lockwood on 27 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Max Gillespie Houghton on 27 April 2010 (2 pages)
19 December 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
19 December 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
1 December 2009	Resolutions RES13 ‐ Supplemental intercreditor deed 23/11/2009 (11 pages)
1 December 2009	Resolutions RES13 ‐ Supplemental intercreditor deed 23/11/2009 (11 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 November 2009	Annual return made up to 27 April 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 27 April 2009 with a full list of shareholders (7 pages)
28 April 2009	Return made up to 27/04/09; full list of members (8 pages)
28 April 2009	Return made up to 27/04/09; full list of members (8 pages)
27 April 2009	Director's change of particulars / david lockwood / 01/04/2009 (1 page)
27 April 2009	Director's change of particulars / david lockwood / 01/04/2009 (1 page)
1 September 2008	Director appointed mr max houghton (1 page)
1 September 2008	Director appointed mr max houghton (1 page)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
27 May 2008	Return made up to 29/04/08; full list of members (8 pages)
27 May 2008	Return made up to 29/04/08; full list of members (8 pages)
14 January 2008	Accounts for a dormant company made up to 30 November 2006 (9 pages)
14 January 2008	Accounts for a dormant company made up to 30 November 2006 (9 pages)
2 January 2008	Accounting reference date extended from 30/11/07 to 30/12/07 (1 page)
2 January 2008	Accounting reference date extended from 30/11/07 to 30/12/07 (1 page)
25 October 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
25 October 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
15 May 2007	Return made up to 29/04/07; full list of members (4 pages)
15 May 2007	Return made up to 29/04/07; full list of members (4 pages)
8 March 2007	Company name changed hamsard 3013 LIMITED\certificate issued on 08/03/07 (3 pages)
8 March 2007	Company name changed hamsard 3013 LIMITED\certificate issued on 08/03/07 (3 pages)
28 February 2007	New director appointed (2 pages)
28 December 2006	Nc inc already adjusted 11/12/06 (2 pages)
28 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 11/12/06 (32 pages)
28 December 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
28 December 2006	Nc inc already adjusted 11/12/06 (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New secretary appointed;new director appointed (2 pages)
28 December 2006	Ad 12/12/06--------- Â£ si [email protected]=121738 Â£ ic 1/121739 (3 pages)
28 December 2006	S-div 11/12/06 (1 page)
28 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 11/12/06 (32 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New director appointed (2 pages)
28 December 2006	S-div 11/12/06 (1 page)
28 December 2006	Ad 12/12/06--------- Â£ si [email protected]=121738 Â£ ic 1/121739 (3 pages)
28 December 2006	New secretary appointed;new director appointed (2 pages)
19 December 2006	Particulars of mortgage/charge (10 pages)
19 December 2006	Particulars of mortgage/charge (10 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
16 December 2006	Particulars of mortgage/charge (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
14 December 2006	Registered office changed on 14/12/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
29 April 2006	Incorporation (14 pages)
29 April 2006	Incorporation (14 pages)

KNDS UK Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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