K A I Computer Services Limited

Company Name	K A I Computer Services Limited
Directors	John Kai Yong Chang and
Company Status	Active
Company Number	01906537
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Kai Yong Chang
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(6 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House The Ridgeway London NW7 1RL

Director Name	Mr John Kai Yong Chang
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(6 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House The Ridgeway London NW7 1RL

Director Name	Shivji Shamji Patel
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(6 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House The Ridgeway London NW7 1RL

Secretary Name	Mr John Kai Yong Chang
Nationality	British
Status	Current
Appointed	21 December 1991(6 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House The Ridgeway London NW7 1RL

Contact

Website	kaiuk.co.uk
Email address	[email protected]
Telephone	020 89066960
Telephone region	London

Location

Registered Address	Octagon House The Ridgeway London NW7 1RL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

3.4k at £1	Susan Chang 34.00% Ordinary
3k at £1	Caroline Chang 30.00% Ordinary
2.5k at £1	Deborah Chang 25.00% Ordinary
1000 at £1	Shivji Shamji Patel 10.00% Ordinary
100 at £1	John Kai Yong Chang 1.00% Ordinary

Financials

Year	2014
Net Worth	£282,029
Cash	£382,753
Current Liabilities	£708,680

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 December 2022 (5 months, 1 week ago)
Next Return Due	4 January 2024 (7 months from now)

Charges

2 July 2007	Delivered on: 11 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
6 October 1998	Delivered on: 10 October 1998 Satisfied on: 24 October 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 July 2007

Delivered on: 11 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

6 October 1998

Delivered on: 10 October 1998
Satisfied on: 24 October 2012
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
20 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
11 March 2021	Change of details for Mr John Kai Yong Chang as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Confirmation statement made on 21 December 2020 with updates (5 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
9 January 2020	Change of details for Mr John Kai Yong Chang as a person with significant control on 21 December 2019 (2 pages)
9 January 2020	Confirmation statement made on 21 December 2019 with updates (6 pages)
5 November 2019	Change of share class name or designation (2 pages)
4 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 July 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
17 January 2019	Director's details changed for Shivji Shamji Patel on 3 January 2019 (2 pages)
16 January 2019	Director's details changed for Mr John Kai Yong Chang on 3 January 2019 (2 pages)
16 January 2019	Secretary's details changed for Mr John Kai Yong Chang on 3 January 2019 (1 page)
16 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
4 June 2018	Secretary's details changed for Mr John Kai Yong Chang on 4 June 2018 (1 page)
4 June 2018	Director's details changed for Mr John Kai Yong Chang on 4 June 2018 (2 pages)
1 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (6 pages)
29 January 2016	Director's details changed for Mr John Kai Yong Chang on 1 June 2015 (2 pages)
29 January 2016	Secretary's details changed for Mr John Kai Yong Chang on 1 June 2015 (1 page)
29 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (6 pages)
29 January 2016	Director's details changed for Mr John Kai Yong Chang on 1 June 2015 (2 pages)
29 January 2016	Secretary's details changed for Mr John Kai Yong Chang on 1 June 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (6 pages)
27 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (6 pages)
31 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
31 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 10,000 (6 pages)
4 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 10,000 (6 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 November 2012	Amended accounts made up to 30 September 2011 (7 pages)
19 November 2012	Amended accounts made up to 30 September 2011 (7 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
28 July 2010	Registered office address changed from 7C Greendon House, Bayham Street Camden London Nw1 Oey on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 7C Greendon House, Bayham Street Camden London Nw1 Oey on 28 July 2010 (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Shivji Shamji Patel on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for John Kai Yong Chang on 21 December 2009 (2 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Shivji Shamji Patel on 21 December 2009 (2 pages)
25 January 2010	Director's details changed for John Kai Yong Chang on 21 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 February 2009	Return made up to 21/12/08; full list of members (4 pages)
13 February 2009	Return made up to 21/12/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 January 2008	Return made up to 21/12/07; full list of members (3 pages)
24 January 2008	Return made up to 21/12/07; full list of members (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 January 2007	Return made up to 21/12/06; full list of members (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: greendon house 7C bayham street camden london NW1 0EY (1 page)
23 January 2007	Location of register of members (1 page)
23 January 2007	Return made up to 21/12/06; full list of members (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: greendon house 7C bayham street camden london NW1 0EY (1 page)
23 January 2007	Location of register of members (1 page)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 April 2006	Amended accounts made up to 30 September 2004 (6 pages)
27 April 2006	Amended accounts made up to 30 September 2004 (6 pages)
13 April 2006	Registered office changed on 13/04/06 from: baker tilly 1ST floor 46 calrendon road watford hertfordshire WD17 1JJ (1 page)
13 April 2006	Registered office changed on 13/04/06 from: baker tilly 1ST floor 46 calrendon road watford hertfordshire WD17 1JJ (1 page)
16 January 2006	Return made up to 21/12/05; full list of members (2 pages)
16 January 2006	Return made up to 21/12/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 December 2004	Return made up to 21/12/04; full list of members (5 pages)
16 December 2004	Return made up to 21/12/04; full list of members (5 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
31 December 2003	Return made up to 21/12/03; full list of members (5 pages)
31 December 2003	Return made up to 21/12/03; full list of members (5 pages)
16 August 2003	Registered office changed on 16/08/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
16 August 2003	Registered office changed on 16/08/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE (1 page)
4 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
27 February 2003	Return made up to 21/12/02; full list of members (5 pages)
27 February 2003	Registered office changed on 27/02/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
27 February 2003	Return made up to 21/12/02; full list of members (5 pages)
27 February 2003	Registered office changed on 27/02/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
9 January 2002	Return made up to 21/12/01; full list of members (5 pages)
9 January 2002	Return made up to 21/12/01; full list of members (5 pages)
28 June 2001	Registered office changed on 28/06/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
28 June 2001	Registered office changed on 28/06/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
24 May 2001	Full accounts made up to 30 September 2000 (15 pages)
24 May 2001	Full accounts made up to 30 September 2000 (15 pages)
8 February 2001	Return made up to 21/12/00; full list of members (5 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 21/12/00; full list of members (5 pages)
8 February 2001	Director's particulars changed (1 page)
12 April 2000	Registered office changed on 12/04/00 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
12 April 2000	Registered office changed on 12/04/00 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
7 March 2000	Full accounts made up to 30 September 1999 (17 pages)
7 March 2000	Full accounts made up to 30 September 1999 (17 pages)
8 February 2000	Return made up to 21/12/99; full list of members (6 pages)
8 February 2000	Return made up to 21/12/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 30 September 1998 (16 pages)
20 July 1999	Full accounts made up to 30 September 1998 (16 pages)
21 January 1999	Return made up to 21/12/98; full list of members (6 pages)
21 January 1999	Return made up to 21/12/98; full list of members (6 pages)
10 October 1998	Particulars of mortgage/charge (6 pages)
10 October 1998	Particulars of mortgage/charge (6 pages)
16 January 1998	Return made up to 21/12/97; full list of members (6 pages)
16 January 1998	Return made up to 21/12/97; full list of members (6 pages)
6 January 1998	Full accounts made up to 30 September 1997 (15 pages)
6 January 1998	Full accounts made up to 30 September 1997 (15 pages)
25 July 1997	Full accounts made up to 30 September 1996 (14 pages)
25 July 1997	Full accounts made up to 30 September 1996 (14 pages)
21 May 1997	Return made up to 21/12/96; full list of members (6 pages)
21 May 1997	Return made up to 21/12/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 30 September 1995 (14 pages)
31 July 1996	Full accounts made up to 30 September 1995 (14 pages)
20 March 1996	Location of register of members (non legible) (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 47 st johns wood high street london NW8 7NJ (1 page)
20 March 1996	Location of register of members (non legible) (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 47 st johns wood high street london NW8 7NJ (1 page)
19 March 1996	Return made up to 21/12/95; full list of members (5 pages)
19 March 1996	Return made up to 21/12/94; full list of members (5 pages)
19 March 1996	Return made up to 21/12/95; full list of members (5 pages)
19 March 1996	Return made up to 21/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 February 1994	Full accounts made up to 30 September 1993 (13 pages)
1 February 1994	Full accounts made up to 30 September 1993 (13 pages)
12 November 1992	Full accounts made up to 31 March 1992 (13 pages)
12 November 1992	Full accounts made up to 31 March 1992 (13 pages)
3 December 1991	Full accounts made up to 31 March 1991 (14 pages)
3 December 1991	Full accounts made up to 31 March 1991 (14 pages)
22 October 1990	Full accounts made up to 31 March 1990 (11 pages)
22 October 1990	Full accounts made up to 31 March 1990 (11 pages)
13 February 1990	Return made up to 21/12/89; full list of members (4 pages)
13 February 1990	Return made up to 21/12/89; full list of members (4 pages)
19 September 1989	Wd 08/09/89 ad 31/03/89--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
19 September 1989	Wd 08/09/89 ad 31/03/89--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
27 June 1989	Full accounts made up to 31 March 1989 (9 pages)
27 June 1989	Full accounts made up to 31 March 1989 (9 pages)
18 April 1985	Incorporation (15 pages)
18 April 1985	Certificate of incorporation (1 page)
18 April 1985	Incorporation (15 pages)
18 April 1985	Certificate of incorporation (1 page)