KCS Information Services Limited

Company Name	KCS Information Services Limited
Director	Stuart Anthony Poole Robb
Company Status	Active
Company Number	06027157
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Previous Names	International Car Brokers Ltd and KCS Belguim 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 Stuart Anthony Poole Robb
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Business Manager
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Christian Busman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Kleinzapstraat, 35 3120 Tremelo Belgium

Director Name	Samir Fahim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 2008(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 2008)
Role	CEO
Correspondence Address	Rozenhoekje 1 Brakel 9660 Belgium

Secretary Name	Mr Brian Groom
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2016)
Role	Business Manager
Correspondence Address	Graysted The Triangle Upper Basildon Near Reading Berkshire RG8 8LU

Director Name	Mr Brian Groom
Date of Birth	July 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	4 Margaret Close Reading Berkshire RG2 8PU

Director Name	Mr Massimo Cotrozzi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 April 2010(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2013)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	80 Plover Way London SE16 7TT

Director Name	Mr Gareth David Evans
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(7 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2015)
Role	IT Director
Country of Residence	England
Correspondence Address	70 Queensway St. Neots Cambridgeshire PE19 1EL

Director Name	Mr Anthony James Sweeney
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 2016)
Role	IT Specialist
Country of Residence	England
Correspondence Address	35 Bolton Road London E15 4JY

Director Name	Mr Gary Lunn
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Bedrijfsbeheer And Management Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	Nutherweg 20 Schinnen 6365er Netherlands

Contact

Website	www.kcsmedicalsupplies.com

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kcs Group Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,049
Cash	£5,543
Current Liabilities	£94,057

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
3 November 2020	Change of details for Kcs Group Europe Limited as a person with significant control on 21 January 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 January 2018	Amended micro company accounts made up to 31 December 2015 (3 pages)
8 January 2018	Amended micro company accounts made up to 31 December 2016 (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Termination of appointment of Gary Lunn as a director on 30 October 2017 (1 page)
3 November 2017	Termination of appointment of Gary Lunn as a director on 30 October 2017 (1 page)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Change of details for Kcs Group Europe Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Change of details for Kcs Group Europe Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
7 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Registered office address changed from C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB England to One Fleet Place London EC4M 7WS on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB England to One Fleet Place London EC4M 7WS on 18 May 2017 (1 page)
17 January 2017	Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP England to C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP England to C/O Affinity Associates Limited 12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 17 January 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 July 2016	Termination of appointment of Anthony James Sweeney as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Anthony James Sweeney as a director on 13 July 2016 (1 page)
9 June 2016	Registered office address changed from 4 Margaret Close Reading Berkshire RG2 8PU England to C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 4 Margaret Close Reading Berkshire RG2 8PU England to C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP on 9 June 2016 (1 page)
27 March 2016	Appointment of Mr Gary Lunn as a director on 1 February 2016 (2 pages)
27 March 2016	Appointment of Mr Gary Lunn as a director on 1 February 2016 (2 pages)
17 February 2016	Termination of appointment of Brian Groom as a director on 30 January 2016 (1 page)
17 February 2016	Termination of appointment of Brian Groom as a secretary on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Brian Groom as a director on 30 January 2016 (1 page)
17 February 2016	Termination of appointment of Brian Groom as a secretary on 31 January 2016 (1 page)
20 January 2016	Registered office address changed from Graysted the Triangle, Upper Basildon Reading Berkshire RG8 8LU to 4 Margaret Close Reading Berkshire RG2 8PU on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Graysted the Triangle, Upper Basildon Reading Berkshire RG8 8LU to 4 Margaret Close Reading Berkshire RG2 8PU on 20 January 2016 (1 page)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Appointment of Mr Anthony James Sweeney as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mr Anthony James Sweeney as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mr Anthony James Sweeney as a director on 7 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gareth David Evans as a director on 30 June 2015 (1 page)
9 September 2015	Termination of appointment of Gareth David Evans as a director on 30 June 2015 (1 page)
9 December 2014	Appointment of Mr Gareth David Evans as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Gareth David Evans as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Mr Gareth David Evans as a director on 9 December 2014 (2 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
9 July 2013	Termination of appointment of Massimo Cotrozzi as a director (1 page)
9 July 2013	Termination of appointment of Massimo Cotrozzi as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mr Massimo Cotrozzi on 31 December 2011 (2 pages)
27 February 2012	Director's details changed for Mr Massimo Cotrozzi on 31 December 2011 (2 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Stuart Anthony Poole Robb on 1 October 2010 (2 pages)
2 March 2011	Director's details changed for Mr Stuart Anthony Poole Robb on 1 October 2010 (2 pages)
2 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Stuart Anthony Poole Robb on 1 October 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 April 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
11 April 2010	Company name changed kcs belguim LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed kcs belguim LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
6 April 2010	Appointment of Mr Massimo Cotrozzi as a director (2 pages)
6 April 2010	Appointment of Mr Brian Groom as a director (2 pages)
6 April 2010	Appointment of Mr Brian Groom as a director (2 pages)
6 April 2010	Appointment of Mr Massimo Cotrozzi as a director (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 February 2009	Return made up to 13/12/08; full list of members (3 pages)
6 February 2009	Return made up to 13/12/08; full list of members (3 pages)
17 November 2008	Appointment terminate, director samir fahin logged form (1 page)
17 November 2008	Appointment terminate, director samir fahin logged form (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Registered office changed on 18/09/2008 from graysted the triangle upper basildon near reading berkshire RG8 8LU (1 page)
18 September 2008	Return made up to 13/12/07; full list of members (3 pages)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Registered office changed on 18/09/2008 from graysted the triangle upper basildon near reading berkshire RG8 8LU (1 page)
18 September 2008	Return made up to 13/12/07; full list of members (3 pages)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of register of members (1 page)
29 July 2008	Director appointed stuart anthony poole robb (2 pages)
29 July 2008	Director appointed stuart anthony poole robb (2 pages)
25 July 2008	Appointment terminated director christian busman (1 page)
25 July 2008	Appointment terminated director samir fahim (1 page)
25 July 2008	Appointment terminated secretary bedrijfsbeheer and management LIMITED (1 page)
25 July 2008	Appointment terminated secretary bedrijfsbeheer and management LIMITED (1 page)
25 July 2008	Appointment terminated director samir fahim (1 page)
25 July 2008	Appointment terminated director christian busman (1 page)
2 April 2008	Memorandum and Articles of Association (5 pages)
2 April 2008	Memorandum and Articles of Association (5 pages)
18 March 2008	Director appointed samir fahim (2 pages)
18 March 2008	Company name changed international car brokers LTD\certificate issued on 19/03/08 (2 pages)
18 March 2008	Director appointed samir fahim (2 pages)
18 March 2008	Secretary appointed brian groom (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page)
18 March 2008	Secretary appointed brian groom (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page)
18 March 2008	Company name changed international car brokers LTD\certificate issued on 19/03/08 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 March 2008	Director's change of particulars / christian busman / 28/02/2008 (1 page)
18 March 2008	Director's change of particulars / christian busman / 28/02/2008 (1 page)
13 December 2006	Incorporation (10 pages)
13 December 2006	Incorporation (10 pages)

KCS Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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