| Company Name | Kingsley Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02885391 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1994(30 years, 3 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
| Previous Name | Copping I.T. Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul William Henry Copping |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
| Secretary Name | Ms Ursula Joy Kuenssberg Kingsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
| Director Name | Ms Ursula Joy Kuenssberg Kingsley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1997(3 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 10 March 2020) |
| Role | Computing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paul William Henry Copping 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Ursula Joy Kuenssberg Kingsley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,724 |
| Cash | £13,197 |
| Current Liabilities | £573 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 29 November 2017 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 29 November 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 7 January 2017 with updates (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 October 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 October 2015 (1 page) |
| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 18 April 2012 (1 page) |
| 9 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 January 2011 | Director's details changed for Ursula Joy Kuenssberg Kingsley on 6 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Secretary's details changed for Ursula Joy Kuenssberg Kingsley on 6 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Ursula Joy Kuenssberg Kingsley on 6 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for Paul William Henry Copping on 6 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Director's details changed for Paul William Henry Copping on 6 January 2011 (2 pages) |
| 26 January 2011 | Secretary's details changed for Ursula Joy Kuenssberg Kingsley on 6 January 2011 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Secretary's details changed for Ursula Joy Kuenssberg Kingsley on 1 October 2009 (1 page) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Paul William Henry Copping on 1 October 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Ursula Joy Kuenssberg Kingsley on 1 October 2009 (1 page) |
| 25 January 2010 | Director's details changed for Ursula Joy Kuenssberg Kingsley on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Paul William Henry Copping on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Ursula Joy Kuenssberg Kingsley on 1 October 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 March 2009 (10 pages) |
| 14 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 17 January 2008 | Return made up to 07/01/08; no change of members (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 January 2006 | Return made up to 07/01/06; full list of members
|
| 24 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members
|
| 14 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 January 2003 | Return made up to 07/01/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 February 2002 | Resolutions
|
| 21 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 January 1999 | Return made up to 07/01/99; no change of members (4 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 May 1998 | Return made up to 07/01/98; full list of members (6 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 May 1997 | Company name changed copping I.T. services LIMITED\certificate issued on 09/05/97 (2 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 7 February 1997 | Return made up to 07/01/97; no change of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 15 January 1996 | Return made up to 07/01/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |