Having been setup in 1990, K3 Information Engineering Ltd have registered office in Manchester, it's status is listed as "Active". The organisation has 4 directors listed as Curry, Kevin Joseph, Foxlow, Timothy Francis, Johnstone, James, Latham, Andrew Austin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOXLOW, Timothy Francis | N/A | 30 April 1992 | 1 |
| JOHNSTONE, James | N/A | 21 June 1994 | 1 |
| LATHAM, Andrew Austin | 02 February 1990 | 23 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRY, Kevin Joseph | 07 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AP03 - Appointment of secretary | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 10 September 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA01 - Change of accounting reference date | 10 May 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 03 January 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| MR04 - N/A | 17 November 2014 | |
| MR04 - N/A | 17 November 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| RESOLUTIONS - N/A | 29 March 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| RESOLUTIONS - N/A | 11 July 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| RESOLUTIONS - N/A | 19 July 2010 | |
| RESOLUTIONS - N/A | 16 July 2010 | |
| AA01 - Change of accounting reference date | 03 March 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| 287 - Change in situation or address of Registered Office | 21 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| RESOLUTIONS - N/A | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| RESOLUTIONS - N/A | 24 April 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| RESOLUTIONS - N/A | 14 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| CERTNM - Change of name certificate | 21 June 2006 | |
| CERTNM - Change of name certificate | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 363a - Annual Return | 20 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 123 - Notice of increase in nominal capital | 11 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| 395 - Particulars of a mortgage or charge | 05 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 287 - Change in situation or address of Registered Office | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2005 | |
| 395 - Particulars of a mortgage or charge | 22 June 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 395 - Particulars of a mortgage or charge | 08 August 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| AA - Annual Accounts | 31 May 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 17 April 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363s - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| 225 - Change of Accounting Reference Date | 14 January 1999 | |
| AA - Annual Accounts | 23 September 1998 | |
| AA - Annual Accounts | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 09 April 1998 | |
| 363s - Annual Return | 12 March 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 13 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 287 - Change in situation or address of Registered Office | 02 May 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| RESOLUTIONS - N/A | 08 July 1994 | |
| RESOLUTIONS - N/A | 08 July 1994 | |
| RESOLUTIONS - N/A | 08 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1994 | |
| 123 - Notice of increase in nominal capital | 08 July 1994 | |
| 288 - N/A | 23 June 1994 | |
| CERTNM - Change of name certificate | 28 March 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| RESOLUTIONS - N/A | 15 November 1993 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 08 February 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 288 - N/A | 27 August 1992 | |
| AA - Annual Accounts | 09 July 1992 | |
| 363b - Annual Return | 27 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| 288 - N/A | 03 June 1991 | |
| 287 - Change in situation or address of Registered Office | 16 May 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1990 | |
| CERTNM - Change of name certificate | 15 March 1990 | |
| RESOLUTIONS - N/A | 09 February 1990 | |
| RESOLUTIONS - N/A | 09 February 1990 | |
| 288 - N/A | 09 February 1990 | |
| 287 - Change in situation or address of Registered Office | 09 February 1990 | |
| MISC - Miscellaneous document | 18 January 1990 | |
| NEWINC - New incorporation documents | 18 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 02 April 2007 | Fully Satisfied |
N/A |
| Debenture | 23 December 2005 | Fully Satisfied |
N/A |
| Debenture | 23 December 2005 | Fully Satisfied |
N/A |
| Debenture | 17 June 2005 | Fully Satisfied |
N/A |
| Debenture | 24 July 2003 | Fully Satisfied |
N/A |
| Charge of securities | 06 April 1998 | Fully Satisfied |
N/A |
| Debenture | 16 January 1992 | Fully Satisfied |
N/A |
