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Officers50

Events2

Documents104

Additional data

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Last updated: Jun 01, 2024

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 1986 (38 years ago)

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Summary

NameKINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
Historical names
  • E-KINGFISHER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02016021
Incorporation Date01 May 1986 (38 years ago) / 77 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 PADDINGTON SQUARE, W2 1GG

Officers

individual

IndividualUnited Kingdom

Kingfisher France Limited

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

KINGFISHER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Paramor, David Richard

Director


Appointed on22 Dec 2008

Resigned on07 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bosmans, Eric

Director


Appointed on19 Apr 2018

Resigned on14 Jun 2019

Country of residenceFrance

individual

IndividualUnited Kingdom

Wardle, Rosemary Clare Francesca

Secretary


Appointed on17 Sep 2010

Resigned on01 Jun 2012

individual

IndividualUnited Kingdom

Chambers, Martin Bertram

Secretary


Appointed on24 Jan 2008

Resigned on17 Sep 2010

Country of residenceEngland

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Events

Old value

28 Sep 2006

Name changeE-KINGFISHER LIMITED

05 Jun 2000

Name changeKIDSTORE LIMITED

Documents

DateNameTypeDocument
26 Oct 2022ResolutionRESOLUTIONSView
26 Oct 2022Statement of companys objectsCC04View
26 Oct 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED's headquarters?

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 1 PADDINGTON SQUARE, W2 1GG

What is KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED's industry?

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED is in the industry of Other information technology and computer service activities

What year was KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED started?

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED was started in 1986

Sources: Companies House