Company information:
K3 Fd Systems Limited (No: 07745595)
Address: BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Status: Active
Incorporated: 18-Aug-2011
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 09-Jan-2023
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: Aug-2011 To: Nov-2016 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Aug-2011 To: Aug-2011 )
Resigned Director: KEVIN JOSEPH CURRY ( DOB: Dec-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: BRIAN STUART DAVIS ( From: Dec-2013 To: Oct-2016 )
Resigned Director: NIGEL ANDREW MAKEHAM ( DOB: Jun-1954 From: Aug-2011 To: Jan-2014 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 To: May-2023 )
Resigned Director: PAUL SPRY ( DOB: Jan-1956 From: Aug-2011 To: Dec-2013 )
Resigned Director: SSH DIRECTORS LIMITED ( From: Aug-2011 To: Aug-2011 )
Resigned Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 To: Jan-2023 )
Resigned Secretary: SANDRA KIDWELL ( From: Aug-2011 To: Sep-2018 )
Resigned Secretary: SSH SECRETARIES LIMITED ( From: Aug-2011 To: Aug-2011 )
Persons of Significant Control:
Fds Holdco Limited, Baltimore House 50 Kansas Avenue, Manchester, 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)