Company information:
K3 Information Services Limited (No: 02017948)
Address: BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Status: Active
Incorporated: 05-Aug-1986
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: ADAM DAVID GRAINGER ( DOB: Jan-1984 From: May-2023 )
Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969 From: Oct-2016 )
Current Secretary: LAVINIA ALDERSON ( From: Jan-2023 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Jun-2005 To: Nov-2016 )
Resigned Director: KEVIN JOSEPH CURRY ( DOB: Dec-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Dec-2013 To: Oct-2016 )
Resigned Director: RUSSELL EDWARD DORSET ( DOB: May-1966 From: Jun-2005 To: Feb-2007 )
Resigned Director: TIMOTHY FRANCIS FOXLOW ( DOB: Jun-1959 From: Dec-1991 To: Jan-1992 )
Resigned Director: STEPHEN KEITH GRAHAM ( DOB: Oct-1966 From: Apr-2001 To: Dec-2004 )
Resigned Director: JAMES JOHNSTONE ( DOB: Jun-1951 From: Dec-1991 To: Jun-1994 )
Resigned Director: ANDREW AUSTIN LATHAM ( DOB: Jan-1957 From: Feb-1990 To: Jun-2005 )
Resigned Director: NIGEL ANDREW MAKEHAM ( DOB: Jun-1954 From: Jun-2005 To: Jan-2014 )
Resigned Director: PATRICK MCCARTHY ( DOB: Feb-1952 From: Aug-1986 To: Jun-2005 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 To: May-2023 )
Resigned Director: PAUL DAVID SHUTTLEWORTH ( DOB: Jan-1969 From: Apr-2003 To: Dec-2004 )
Resigned Director: PAUL SPRY ( DOB: Jan-1956 From: Jun-2005 To: Dec-2013 )
Resigned Director: PAUL WILLIAMS ( DOB: Aug-1964 From: Apr-1999 To: Jun-2005 )
Resigned Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 To: Jan-2023 )
Resigned Secretary: SANDRA CLARE KIDWELL ( From: Jun-2005 To: Sep-2018 )
Resigned Secretary: PATRICK MCCARTHY ( DOB: Feb-1952 From: Sep-1996 To: Jun-2005 )
Resigned Secretary: LESLEY QUIRK ( DOB: Jun-1957 From: Dec-1991 To: Sep-1996 )
Persons of Significant Control:
K3 Information Engineering Limited, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)