# Kinley Systems Limited

## Details

- **Company number:** [13405430](https://find-and-update.company-information.service.gov.uk/company/13405430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2021
- **Registered office:** NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, TN32 5BS
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Kinley Holdings Limited](/group/44011) (4 companies)


## Previous names

- Exceledge Limited (until 21 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Carlson Daniel | director | 19 Dec 2023 |  |
| BOWIE, Stuart James | director | 18 May 2021 |  |
| BOWIE, Jayden | director | 18 May 2021 |  |
| BOWIE, Darren | director | 18 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £347,386 | £180,626 | 10 |
| 31 Dec 2022 | £421,437 | £223,251 | 9 |
| 31 Dec 2021 | £73,929 | £106,042 | 9 |



## Owned by

Kinley Systems Limited → [Lynwood Group Limited](/company/14279849) → [Kinley Holdings Limited](/company/12482198)




## Directors' other companies

- [BOWIE, Darren](/person/5568602) - director at [Lynwood Group Limited](/company/14279849)
- [BOWIE, Jayden](/person/5568617) - director at [Lynwood Group Limited](/company/14279849)
- [LEWIS, Carlson Daniel](/person/5568627) - director at [Lynwood Group Limited](/company/14279849)



## Companies at the same address

- [Compass Mouldings Ltd](/company/13272290) (13272290)
- [Greenblue Urban Limited](/company/07162263) (07162263)
- [Kinley Holdings Limited](/company/12482198) (12482198)
- [Lynwood Group Limited](/company/14279849) (14279849)
- [North Point Park Ltd](/company/08974218) (08974218)