Kinley Systems Limited
- Company number
- 13405430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2021
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Kinley Holdings Limited (4 companies)
Registered office
Previous names
- Exceledge Limited (until 21 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Carlson Daniel | Director | 19 Dec 2023 | |
| BOWIE, Jayden | Director | 18 May 2021 | |
| BOWIE, Darren | Director | 18 May 2021 | |
| BOWIE, Stuart James | Director | 18 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2021 | 9 Aug 2021 |
| Kinley Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | 9 Aug 2021 |
| Lynwood Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £347,386 | £180,626 | 10 |
| 31 Dec 2022 | £421,437 | £223,251 | 9 |
| 31 Dec 2021 | £73,929 | £106,042 | 9 |
Connections
Owned by
Kinley Systems Limited → Lynwood Group Limited → Kinley Holdings Limited
Directors’ other companies
- BOWIE, Darren - Director at Lynwood Group Limited
- BOWIE, Jayden - Director at Lynwood Group Limited
- LEWIS, Carlson Daniel - Director at Lynwood Group Limited
Companies at the same address
- Compass Mouldings Ltd (13272290)
- Greenblue Urban Limited (07162263)
- Kinley Holdings Limited (12482198)
- Lynwood Group Limited (14279849)
- North Point Park Ltd (08974218)