| Company Name | Kairnial UK Ltd |
|---|---|
| Directors | Franck Meudec and Steven Mark Sanderson |
| Company Status | Active |
| Company Number | 12199518 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2019(4 years, 7 months ago) |
| Previous Names | Resolving Technology Limited and Resolving International UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Franck Meudec |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 September 2019(same day as company formation) |
| Role | Ceo - Vice President |
| Country of Residence | France |
| Correspondence Address | 11 Chemin Des Petites Brosses 69300 Caluire-Et-Cuire France |
| Director Name | Mr Steven Mark Sanderson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bourne Road Bushey WD23 3NH |
| Director Name | Mr Cyriaque Rios |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 September 2019(same day as company formation) |
| Role | President |
| Country of Residence | France |
| Correspondence Address | 11 Chemin Des Petites Brosses 69300 Caluire-Et-Cuire France |
Location
| Registered Address | 12 Bourne Road Bushey WD23 3NH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 17 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 20 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 3 February 2022 | Cessation of Resolving Group as a person with significant control on 4 January 2022 (3 pages) |
| 3 February 2022 | Notification of a person with significant control statement (3 pages) |
| 1 October 2021 | Resolutions
|
| 22 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 6 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 March 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 30 January 2021 | Registered office address changed from C/O Pannone Corporate Llp 48/49 Russell Square London WC1B 4JP United Kingdom to 12 Bourne Road Bushey WD23 3NH on 30 January 2021 (1 page) |
| 17 December 2020 | Termination of appointment of Cyriaque Rios as a director on 30 September 2020 (1 page) |
| 17 December 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 30 September 2019 | Appointment of Mr Steven Mark Sanderson as a director on 27 September 2019 (2 pages) |
| 30 September 2019 | Resolutions
|
| 10 September 2019 | Incorporation Statement of capital on 2019-09-10
|