Kaysail Limited

Company Name	Kaysail Limited
Company Status	Active
Company Number	05265655
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)
Previous Name	Hackremco (No. 2201) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Simon Derrick Boniface
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 February 2023(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Current
Appointed	09 September 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	2 Stone Buildings London WC2A 3TH

Director Name	Todd Joseph Kallman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 December 2005)
Role	Vp Corporate Strategy
Correspondence Address	6 Grosvenor Place Farmington Connecticut 6206 United States

Director Name	Lawrence Vail Mowell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 December 2005)
Role	Attorney
Correspondence Address	61 Pilgrim Road West Hartford Connecticut United States

Director Name	William Trachsel
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 December 2005)
Role	Senior Vp And General Counsel
Correspondence Address	85 Henley Way Avon 06001 Ct United States

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	09 December 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(1 year, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 April 2017)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Resigned
Appointed	04 October 2006(1 year, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Patrice Lucien Raymond Noiret
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	43, Rue Rene Dorme Fontenay Le Fleury 78330

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O The Otis Building 187 Twyford Abbey Road London NW10 7DG

Secretary Name	Susana Calvo
Nationality	British
Status	Resigned
Appointed	04 October 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	175 East 96th Street Apartment 25 N New York Ny 10128 United States

Director Name	Kelly Jean Schmidt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2007(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 March 2008)
Role	Assistant Controller
Correspondence Address	12 Muirfield Lane Bloomfield Connecticut 06002 United States

Director Name	Brian Anthony Roy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2009)
Role	Business Executive
Correspondence Address	15 Massaco Lane Granby, Ct 06035 United States

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(3 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 07 February 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States

Secretary Name	Paula-Marie Uscilla
Nationality	British
Status	Resigned
Appointed	01 May 2009(4 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 October 2009)
Role	Company Director
Correspondence Address	59 Atwater Street Milford Connecticut 06460 United States

Secretary Name	Nicole Vitrano
Nationality	British
Status	Resigned
Appointed	02 November 2009(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2014)
Role	Company Director
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Kurt Andrew Percy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2012)
Role	Business Person
Country of Residence	United States
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Colby Leicestershire LE9 1SE

Director Name	Mr Michael Patrick Ryan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2012(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 January 2018)
Role	Businessman
Country of Residence	United States
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Lynn Banis
Nationality	British
Status	Resigned
Appointed	15 March 2012(7 years, 4 months after company formation)
Appointment Duration	8 years (resigned 03 April 2020)
Role	Company Director
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Stuart Bottomley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 January 2018)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Fore 1 Fpre Business Park Huskisson Way Stratford Road Shirley Solihull B90 4SS

Director Name	Christopher Herbert Kurt Von Witzky
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2014(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2018)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Peter Ross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stafford Road Wolverhampton WV10 7EH

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Director Name	Ms Patricia Catherine Moran
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Gabriela Sergent
Date of Birth	April 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2020(15 years, 3 months after company formation)
Appointment Duration	3 months (resigned 05 May 2020)
Role	Controller Carrier Emea
Country of Residence	France
Correspondence Address	Carrier Le Cristalia 3 Rue Joseph Monier Rueil-Malmaison 92500

Director Name	Barend Jacobus Van Der Merwe
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 October 2006)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Corporate Services Limited (Corporation)
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	09 December 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 04 October 2006)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Contact

Website	otis.com

Location

Registered Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

236m at £0.01	Goodrich Inertial Limited 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£70,490,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	20 October 2023 (5 months, 4 weeks ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

8 December 2023	Full accounts made up to 30 November 2022 (23 pages)
29 November 2023	Termination of appointment of Barend Jacobus Van Der Merwe as a director on 30 October 2023 (1 page)
23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
16 February 2023	Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023 (1 page)
16 February 2023	Appointment of Mr John Anthony Robinson as a director on 15 February 2023 (2 pages)
16 February 2023	Appointment of Mr Simon Derrick Boniface as a director on 15 February 2023 (2 pages)
22 November 2022	Full accounts made up to 30 November 2021 (23 pages)
1 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Emma Leigh as a director on 3 January 2022 (1 page)
2 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
7 September 2021	Full accounts made up to 30 November 2020 (23 pages)
17 August 2021	Termination of appointment of James Terence George Laurence as a director on 13 August 2021 (1 page)
17 August 2021	Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 (2 pages)
4 November 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
4 November 2020	Full accounts made up to 30 November 2019 (23 pages)
10 September 2020	Appointment of Edwin Coe Secretaries Limited as a secretary on 9 September 2020 (2 pages)
7 September 2020	Change of details for Goodrich Inertial Limited as a person with significant control on 4 September 2020 (2 pages)
20 August 2020	Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages)
20 August 2020	Director's details changed for Mr James Terence George Laurence on 3 April 2020 (2 pages)
22 May 2020	Termination of appointment of Lynn Banis as a secretary on 3 April 2020 (1 page)
7 May 2020	Termination of appointment of Gabriela Sergent as a director on 5 May 2020 (1 page)
7 May 2020	Appointment of Barend Jacobus Van Der Merwe as a director on 5 May 2020 (2 pages)
7 May 2020	Appointment of Ms Emma Leigh as a director on 5 May 2020 (2 pages)
7 May 2020	Termination of appointment of Patricia Catherine Moran as a director on 5 May 2020 (1 page)
26 February 2020	Appointment of Gabriela Sergent as a director on 3 February 2020 (2 pages)
25 February 2020	Termination of appointment of Peter Ross as a director on 3 February 2020 (1 page)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
5 September 2019	Full accounts made up to 30 November 2018 (21 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
23 July 2018	Full accounts made up to 30 November 2017 (20 pages)
30 May 2018	Appointment of Patricia Catherine Moran as a director on 21 May 2018 (2 pages)
13 February 2018	Appointment of Mr James Terence George Laurence as a director on 15 January 2018 (3 pages)
26 January 2018	Termination of appointment of Christopher Herbert Kurt Von Witzky as a director on 10 January 2018 (2 pages)
26 January 2018	Termination of appointment of Stuart Bottomley as a director on 15 January 2018 (2 pages)
26 January 2018	Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018 (2 pages)
26 January 2018	Appointment of Peter Ross as a director on 15 January 2018 (3 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with no updates (2 pages)
8 November 2017	Confirmation statement made on 20 October 2017 with no updates (2 pages)
12 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017 (2 pages)
1 August 2017	Full accounts made up to 30 November 2016 (21 pages)
1 August 2017	Full accounts made up to 30 November 2016 (21 pages)
31 May 2017	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (2 pages)
31 May 2017	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017 (2 pages)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (27 pages)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (27 pages)
7 July 2016	Full accounts made up to 30 November 2015 (29 pages)
7 July 2016	Full accounts made up to 30 November 2015 (29 pages)
1 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,360,000.03 (18 pages)
1 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2,360,000.03 (18 pages)
7 July 2015	Full accounts made up to 30 November 2014 (15 pages)
7 July 2015	Full accounts made up to 30 November 2014 (15 pages)
6 May 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages)
6 May 2015	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (3 pages)
17 February 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (3 pages)
17 February 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (3 pages)
29 December 2014	Termination of appointment of James Terence George Laurence as a director on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of James Terence George Laurence as a director on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of Evan Francis Smith as a director on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of Evan Francis Smith as a director on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of Evan Francis Smith as a director on 1 December 2014 (2 pages)
29 December 2014	Termination of appointment of James Terence George Laurence as a director on 1 December 2014 (2 pages)
12 December 2014	Appointment of Christopher Herbert Kurt Von Witzky as a director on 1 December 2014 (3 pages)
12 December 2014	Appointment of Stuart Bottomley as a director on 1 December 2014 (3 pages)
12 December 2014	Appointment of Stuart Bottomley as a director on 1 December 2014 (3 pages)
12 December 2014	Appointment of Christopher Herbert Kurt Von Witzky as a director on 1 December 2014 (3 pages)
12 December 2014	Appointment of Stuart Bottomley as a director on 1 December 2014 (3 pages)
12 December 2014	Appointment of Christopher Herbert Kurt Von Witzky as a director on 1 December 2014 (3 pages)
26 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,360,000.03 (17 pages)
26 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,360,000.03 (17 pages)
23 September 2014	Statement by Directors (5 pages)
23 September 2014	Resolutions RES13 ‐ Share premium cancelled 19/09/2014 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2014	Statement of capital on 23 September 2014 GBP 2,360,000.03 (4 pages)
23 September 2014	Statement by Directors (5 pages)
23 September 2014	Solvency Statement dated 19/09/14 (5 pages)
23 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 19/09/2014 (1 page)
23 September 2014	Statement of capital on 23 September 2014 GBP 2,360,000.03 (4 pages)
23 September 2014	Solvency Statement dated 19/09/14 (5 pages)
13 June 2014	Full accounts made up to 31 December 2013 (15 pages)
13 June 2014	Full accounts made up to 31 December 2013 (15 pages)
31 January 2014	Termination of appointment of Nicole Vitrano as a secretary (2 pages)
31 January 2014	Termination of appointment of Nicole Vitrano as a secretary (2 pages)
27 November 2013	Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Rajinder Singh Kullar on 29 August 2013 (3 pages)
27 November 2013	Director's details changed for Mr Evan Francis Smith on 1 August 2013 (3 pages)
18 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 236,000,003 (18 pages)
18 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 236,000,003 (18 pages)
28 June 2013	Full accounts made up to 31 December 2012 (15 pages)
28 June 2013	Full accounts made up to 31 December 2012 (15 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
25 January 2013	Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
25 January 2013	Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
25 January 2013	Director's details changed for Evan Francis Smith on 1 December 2012 (3 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (18 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (18 pages)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
3 July 2012	Full accounts made up to 31 December 2011 (16 pages)
26 March 2012	Appointment of Lynn Banis as a secretary (3 pages)
26 March 2012	Appointment of Lynn Banis as a secretary (3 pages)
21 March 2012	Termination of appointment of Kurt Percy as a director (2 pages)
21 March 2012	Termination of appointment of Kurt Percy as a director (2 pages)
21 March 2012	Appointment of Michael Patrick Ryan as a director (3 pages)
21 March 2012	Appointment of Michael Patrick Ryan as a director (3 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (17 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (17 pages)
22 July 2011	Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
22 July 2011	Registered office address changed from C/O the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (17 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (17 pages)
26 October 2010	Termination of appointment of Gregory Smart as a director (2 pages)
26 October 2010	Appointment of James Terence George Laurence as a director (3 pages)
26 October 2010	Appointment of James Terence George Laurence as a director (3 pages)
26 October 2010	Termination of appointment of Gregory Smart as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Full accounts made up to 31 December 2009 (13 pages)
21 December 2009	Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
15 December 2009	Register inspection address has been changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH (2 pages)
15 December 2009	Register(s) moved to registered inspection location (2 pages)
15 December 2009	Register(s) moved to registered inspection location (2 pages)
15 December 2009	Register inspection address has been changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH (2 pages)
11 December 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
11 December 2009	Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
11 December 2009	Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
11 December 2009	Appointment of Nicole Vitrano as a secretary (3 pages)
11 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (13 pages)
11 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (13 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Appointment of Kurt Andrew Percy as a director (3 pages)
11 December 2009	Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
11 December 2009	Termination of appointment of Brian Roy as a director (2 pages)
11 December 2009	Termination of appointment of Brian Roy as a director (2 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
11 December 2009	Director's details changed for Evan Francis Smith on 1 October 2009 (3 pages)
11 December 2009	Appointment of Nicole Vitrano as a secretary (3 pages)
11 December 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Termination of appointment of Paula-Marie Uscilla as a secretary (2 pages)
11 December 2009	Termination of appointment of Paula-Marie Uscilla as a secretary (2 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Director's details changed for Rajinder Singh Kullar on 1 October 2009 (3 pages)
11 December 2009	Appointment of Kurt Andrew Percy as a director (3 pages)
11 December 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
24 July 2009	Full accounts made up to 31 December 2008 (13 pages)
24 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Appointment terminated secretary susana calvo (1 page)
23 June 2009	Appointment terminated secretary susana calvo (1 page)
23 June 2009	Secretary appointed paula-marie uscilla (1 page)
23 June 2009	Secretary appointed paula-marie uscilla (1 page)
11 November 2008	Return made up to 20/10/08; full list of members (7 pages)
11 November 2008	Return made up to 20/10/08; full list of members (7 pages)
11 November 2008	Secretary's change of particulars / susana calvo / 02/01/2008 (1 page)
11 November 2008	Secretary's change of particulars / susana calvo / 02/01/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 June 2008	Full accounts made up to 31 December 2006 (13 pages)
3 June 2008	Full accounts made up to 31 December 2006 (13 pages)
24 April 2008	Director appointed brian anthony roy (1 page)
24 April 2008	Director appointed brian anthony roy (1 page)
24 April 2008	Appointment terminated director kelly schmidt (1 page)
24 April 2008	Appointment terminated director kelly schmidt (1 page)
24 April 2008	Appointment terminated director patrice noiret (1 page)
24 April 2008	Director appointed christian bruno jean idczak (1 page)
24 April 2008	Appointment terminated director patrice noiret (1 page)
24 April 2008	Director appointed christian bruno jean idczak (1 page)
23 January 2008	Return made up to 20/10/07; full list of members; amend (7 pages)
23 January 2008	Return made up to 20/10/07; full list of members; amend (7 pages)
16 November 2007	Return made up to 20/10/07; full list of members (7 pages)
16 November 2007	Location of register of members (non legible) (1 page)
16 November 2007	Location of register of members (non legible) (1 page)
16 November 2007	Return made up to 20/10/07; full list of members (7 pages)
17 September 2007	Ad 22/11/06--------- £ si 1@1=1 £ ic 236000002/236000003 (2 pages)
17 September 2007	Statement of affairs (6 pages)
17 September 2007	Statement of affairs (6 pages)
17 September 2007	Ad 22/11/06--------- Â£ si 1@1=1 Â£ ic 236000002/236000003 (2 pages)
12 September 2007	Statement of affairs (4 pages)
12 September 2007	Ad 21/12/06--------- Â£ si 1@1=1 Â£ ic 236000001/236000002 (2 pages)
12 September 2007	Statement of affairs (4 pages)
12 September 2007	Ad 21/12/06--------- £ si 1@1=1 £ ic 236000001/236000002 (2 pages)
18 June 2007	Location of register of members (non legible) (1 page)
18 June 2007	Location of register of members (non legible) (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
10 January 2007	Full accounts made up to 31 December 2005 (13 pages)
10 January 2007	Full accounts made up to 31 December 2005 (13 pages)
20 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: mathisen way poyle road colnbrook berkshire SL3 0HB (1 page)
23 October 2006	Registered office changed on 23/10/06 from: mathisen way poyle road colnbrook berkshire SL3 0HB (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (7 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (7 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
22 August 2006	Full accounts made up to 31 December 2004 (12 pages)
22 August 2006	Full accounts made up to 31 December 2004 (12 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
14 February 2006	Registered office changed on 14/02/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
10 November 2005	Return made up to 20/10/05; full list of members (6 pages)
10 November 2005	Return made up to 20/10/05; full list of members (6 pages)
7 November 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
7 November 2005	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
23 February 2005	Ad 21/01/05--------- £ si 110000000@1=110000000 £ ic 126000001/236000001 (2 pages)
23 February 2005	Ad 21/01/05--------- Â£ si 110000000@1=110000000 Â£ ic 126000001/236000001 (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
10 January 2005	Ad 30/12/04--------- £ si 101000000@1=101000000 £ ic 25000001/126000001 (2 pages)
10 January 2005	Ad 30/12/04--------- Â£ si 101000000@1=101000000 Â£ ic 25000001/126000001 (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Nc inc already adjusted 17/12/04 (2 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Ad 21/12/04--------- £ si 25000000@1=25000000 £ ic 1/25000001 (2 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	New director appointed (3 pages)
29 December 2004	Nc inc already adjusted 17/12/04 (2 pages)
29 December 2004	Ad 21/12/04--------- Â£ si 25000000@1=25000000 Â£ ic 1/25000001 (2 pages)
24 December 2004	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
24 December 2004	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
14 December 2004	Company name changed hackremco (no. 2201) LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed hackremco (no. 2201) LIMITED\certificate issued on 14/12/04 (2 pages)
20 October 2004	Incorporation (16 pages)
20 October 2004	Incorporation (16 pages)

Kaysail Limited

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