Kinetic Systems Support (UK) Limited
- Company number
- 07904027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Halebay Services Limited (until 12 Jan 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Geoffrey Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Aug 2023 |
| Mr Barry Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Mar 2024 |
| Mr Anthony Paul Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Mar 2024 |
| Kss Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
21 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £670,901 | £286,853 | 21 |
| 31 Dec 2023 | £1,191,312 | £415,417 | 20 |
| 31 Dec 2022 | £905,102 | £308,953 | 21 |
| 31 Dec 2021 | £567,272 | £37,364 | 20 |
| 31 Dec 2020 | £783,905 | £442,025 | 22 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £856,081 | - | - |
| 31 Dec 2013 | £816,979 | - | - |
| 14 Aug 2012 | £658,033 | - | - |
Connections
Owned by
Kinetic Systems Support (UK) Limited → KSS Trustees Limited
Registered address
485 companies are registered at this address - likely a registration agent.