| Company Name | Knowhow Systems Group Limited |
|---|---|
| Directors | Gillian Foy and Michael Anthony Foy |
| Company Status | Dissolved |
| Company Number | 03757146 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1999(25 years ago) |
| Previous Names | Knowhow Systems Limited and Kcentrix Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Gillian Foy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Abingdon Close Woking Surrey GU21 3JD |
| Secretary Name | Mrs Gillian Foy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 20 Abingdon Close Woking Surrey GU21 3JD |
| Director Name | Mi Michael Anthony Foy |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1999(1 month after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Abingdon Close Woking Surrey GU21 3JD |
| Director Name | Mr Michael Paul Gilpin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 25 May 2000) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Conway Road Feltham Middlesex TW13 6TF |
| Director Name | John Michael Jones |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 08 May 2001) |
| Role | Company Director |
| Correspondence Address | 66 Kings Road Fleet Hampshire GU51 3AP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £238,140 |
| Gross Profit | £220,789 |
| Net Worth | -£16,630 |
| Cash | £38,709 |
| Current Liabilities | £67,953 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 September 2004 | Dissolved (1 page) |
|---|---|
| 24 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2002 | Statement of affairs (9 pages) |
| 19 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2002 | Resolutions
|
| 6 February 2002 | Registered office changed on 06/02/02 from: 20 abingdon close woking surrey GU21 3JD (1 page) |
| 14 August 2001 | Return made up to 19/04/01; no change of members (7 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 20 April 2001 | Company name changed kcentrix solutions LIMITED\certificate issued on 20/04/01 (2 pages) |
| 28 March 2001 | Company name changed knowhow systems LIMITED\certificate issued on 28/03/01 (2 pages) |
| 2 November 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 5 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 3 June 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 3 June 1999 | New director appointed (2 pages) |
| 7 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 20 abingdon close woking surrey GU21 3JD (1 page) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 April 1999 | Incorporation (14 pages) |