KDS UK Limited

Company Name	KDS UK Limited
Company Status	Active
Company Number	04100868
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 6 months ago)
Previous Names	Law 2232 Limited and KDS Travel UK Limited

Business Activity

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

Directors

Director Name	Mr Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 October 2016(15 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chief Legal Officer And Corporate Secretary
Country of Residence	United States
Correspondence Address	200 Vesey Street New York Ny 10285

Secretary Name	Mrs Nicola Cole
Status	Current
Appointed	01 January 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Evan Ross Konwiser
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Executive Vice President Product & Strategy
Country of Residence	United States
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Fiona Hastings
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	15 July 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Moncef Khanfir
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(4 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	71 Rue De Fontenay Clamart 92140 France

Director Name	Yves Weisselberger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(4 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 07 July 2011)
Role	Company Director
Correspondence Address	239b Ave Du Bois De Verrieres Antony 92160 France

Director Name	Samir Khanfir
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	15 March 2001(4 months, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue Helene Boucher Thiais 94320 France

Director Name	Thibaud Viala
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2001(4 months, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Allee Sittelles Verrieres-Le-Buisson 91370 France

Secretary Name	Adi Sossover
Nationality	Belgian
Status	Resigned
Appointed	01 February 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 2011)
Role	Financial Director
Correspondence Address	34, Rue De La Faisanderie 75116 Paris 75116 France

Director Name	Mr Dean Forbes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(10 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	247 Southlands Road Bromley BR1 2EG

Secretary Name	Rokhsana Bressy
Status	Resigned
Appointed	07 October 2011(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mr Philippe Marie Charles Chereque
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2016(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 May 2020)
Role	President
Country of Residence	England
Correspondence Address	200 Vesey Street New York Ny 10285

Director Name	Rokhsana Bressy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2017(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 2021)
Role	CEO
Country of Residence	France
Correspondence Address	Kds Uk Ltd Church House 18-20 Church Street Staines-Upon-Thames TW18 4EP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.kds.com/
Email address	[email protected]
Telephone	01784 450400
Telephone region	Staines

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.8m at £1	Klee Data System Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,975,660
Cash	£428,601
Current Liabilities	£6,962,516

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
4 November 2023	Full accounts made up to 31 December 2021 (20 pages)
11 May 2023	Director's details changed for Mr Eric John Bock on 1 February 2023 (2 pages)
15 March 2023	Director's details changed for Mr Eric John Bock on 15 March 2023 (2 pages)
2 March 2023	Notification of Gbt Travel Services Uk Limited as a person with significant control on 10 December 2019 (2 pages)
2 March 2023	Withdrawal of a person with significant control statement on 2 March 2023 (2 pages)
10 February 2023	Director's details changed for Mr Eric John Bock on 1 February 2023 (2 pages)
14 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
8 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
8 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
8 June 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
4 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 July 2021	Appointment of Fiona Hastings as a director on 15 July 2021 (2 pages)
13 July 2021	Termination of appointment of Rokhsana Bressy as a director on 4 June 2021 (1 page)
30 March 2021	Notification of a person with significant control statement (2 pages)
30 March 2021	Withdrawal of a person with significant control statement on 30 March 2021 (2 pages)
1 March 2021	Cessation of American Express Company as a person with significant control on 6 April 2016 (1 page)
10 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
5 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 October 2020	Registered office address changed from Third Floor Church House 18-20 Church Street Staines Middlesex TW18 4EP to 5 Churchill Place Canary Wharf London United Kingdom E14 5HU on 30 October 2020 (1 page)
26 May 2020	Appointment of Evan Ross Konwiser as a director on 15 May 2020 (2 pages)
21 May 2020	Termination of appointment of Philippe Marie Charles Chereque as a director on 15 May 2020 (1 page)
13 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
13 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
22 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 May 2018	Statement of company's objects (2 pages)
13 April 2018	Notification of American Express Company as a person with significant control on 6 April 2016 (2 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
11 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
17 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
20 April 2017	Termination of appointment of Dean Forbes as a director on 31 December 2016 (2 pages)
20 April 2017	Appointment of Rokhsana Bressy as a director on 1 January 2017 (2 pages)
20 April 2017	Termination of appointment of Rokhsana Bressy as a secretary on 1 January 2017 (1 page)
20 April 2017	Appointment of Mrs Nicola Cole as a secretary on 1 January 2017 (2 pages)
20 April 2017	Appointment of Rokhsana Bressy as a director on 1 January 2017 (2 pages)
20 April 2017	Termination of appointment of Rokhsana Bressy as a secretary on 1 January 2017 (1 page)
20 April 2017	Termination of appointment of Dean Forbes as a director on 31 December 2016 (2 pages)
20 April 2017	Appointment of Mrs Nicola Cole as a secretary on 1 January 2017 (2 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
25 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
25 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 October 2016	Termination of appointment of Samir Khanfir as a director on 4 October 2016 (1 page)
6 October 2016	Appointment of Mr Eric John Bock as a director on 4 October 2016 (2 pages)
6 October 2016	Termination of appointment of Samir Khanfir as a director on 4 October 2016 (1 page)
6 October 2016	Termination of appointment of Thibaud Viala as a director on 4 October 2016 (1 page)
6 October 2016	Termination of appointment of Thibaud Viala as a director on 4 October 2016 (1 page)
6 October 2016	Appointment of Mr Eric John Bock as a director on 4 October 2016 (2 pages)
5 October 2016	Appointment of Mr Philippe Marie Charles Chereque as a director on 4 October 2016 (2 pages)
5 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 October 2016	Appointment of Mr Philippe Marie Charles Chereque as a director on 4 October 2016 (2 pages)
5 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
20 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
20 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
3 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,769,116 (6 pages)
3 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,769,116 (6 pages)
3 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,769,116 (6 pages)
24 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
24 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3,769,116 (6 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3,769,116 (6 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3,769,116 (6 pages)
20 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3,769,116 (6 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3,769,116 (6 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3,769,116 (6 pages)
19 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,769,116 (5 pages)
14 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 3,769,116 (5 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
15 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
8 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 November 2011	Director's details changed for Samir Khanfir on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for Thibaud Viala on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for Thibaud Viala on 2 November 2011 (2 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Director's details changed for Samir Khanfir on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for Thibaud Viala on 2 November 2011 (2 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Director's details changed for Samir Khanfir on 2 November 2011 (2 pages)
24 October 2011	Termination of appointment of Adi Sossover as a secretary (1 page)
24 October 2011	Termination of appointment of Adi Sossover as a secretary (1 page)
24 October 2011	Appointment of Rokhsana Bressy as a secretary (2 pages)
24 October 2011	Appointment of Rokhsana Bressy as a secretary (2 pages)
19 July 2011	Termination of appointment of Yves Weisselberger as a director (1 page)
19 July 2011	Appointment of Dean Forbes as a director (2 pages)
19 July 2011	Appointment of Dean Forbes as a director (2 pages)
19 July 2011	Termination of appointment of Yves Weisselberger as a director (1 page)
9 May 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 May 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (15 pages)
18 May 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
18 May 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
15 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
21 May 2009	Full accounts made up to 31 March 2009 (13 pages)
21 May 2009	Full accounts made up to 31 March 2009 (13 pages)
26 February 2009	Registered office changed on 26/02/2009 from c/o berley 76 new cavendish street london W1G 9TB (1 page)
26 February 2009	Registered office changed on 26/02/2009 from c/o berley 76 new cavendish street london W1G 9TB (1 page)
3 December 2008	Return made up to 02/11/08; full list of members (4 pages)
3 December 2008	Return made up to 02/11/08; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 March 2008 (13 pages)
17 November 2008	Full accounts made up to 31 March 2008 (13 pages)
26 November 2007	Return made up to 02/11/07; full list of members (2 pages)
26 November 2007	Return made up to 02/11/07; full list of members (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: 76 new cavendish street london W1G 9TB (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 76 new cavendish street london W1G 9TB (1 page)
3 November 2007	Director resigned (2 pages)
3 November 2007	Director resigned (2 pages)
25 September 2007	Full accounts made up to 31 March 2007 (14 pages)
25 September 2007	Full accounts made up to 31 March 2007 (14 pages)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
21 February 2007	Registered office changed on 21/02/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
8 November 2006	Return made up to 02/11/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 31 March 2005 (13 pages)
30 January 2006	Full accounts made up to 31 March 2005 (13 pages)
24 November 2005	Return made up to 02/11/05; full list of members (3 pages)
24 November 2005	Return made up to 02/11/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 March 2004 (14 pages)
10 May 2005	Full accounts made up to 31 March 2004 (14 pages)
17 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Return made up to 02/11/04; full list of members (6 pages)
18 November 2004	Return made up to 02/11/04; full list of members (6 pages)
18 November 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
24 November 2003	Return made up to 02/11/03; full list of members (6 pages)
24 November 2003	Return made up to 02/11/03; full list of members (6 pages)
27 February 2003	Full accounts made up to 31 March 2002 (12 pages)
27 February 2003	Full accounts made up to 31 March 2002 (12 pages)
17 December 2002	Return made up to 02/11/02; full list of members (6 pages)
17 December 2002	Return made up to 02/11/02; full list of members (6 pages)
3 December 2001	Return made up to 02/11/01; full list of members (6 pages)
3 December 2001	Return made up to 02/11/01; full list of members (6 pages)
24 October 2001	Company name changed kds travel uk LIMITED\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed kds travel uk LIMITED\certificate issued on 24/10/01 (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Ad 15/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Ad 15/03/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Memorandum and Articles of Association (23 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Memorandum and Articles of Association (23 pages)
28 March 2001	New director appointed (2 pages)
3 January 2001	Company name changed law 2232 LIMITED\certificate issued on 03/01/01 (2 pages)
3 January 2001	Company name changed law 2232 LIMITED\certificate issued on 03/01/01 (2 pages)
2 November 2000	Incorporation (29 pages)
2 November 2000	Incorporation (29 pages)

KDS UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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