Kdl Systems Ltd was founded on 31 July 1998 with its registered office in Cramlington in Northumberland, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Sinclair, Grahame, Sinclair, Tracie, Sinclair, Travie are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINCLAIR, Grahame | 31 July 1998 | - | 1 |
SINCLAIR, Tracie | 06 April 2005 | - | 1 |
SINCLAIR, Travie | 31 July 1998 | 29 October 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 30 March 2017 | |
SH01 - Return of Allotment of shares | 11 February 2017 | |
AD01 - Change of registered office address | 03 February 2017 | |
RESOLUTIONS - N/A | 17 January 2017 | |
CC04 - Statement of companies objects | 17 January 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AD01 - Change of registered office address | 13 November 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AD01 - Change of registered office address | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
CH03 - Change of particulars for secretary | 21 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AA - Annual Accounts | 05 March 2010 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 24 September 2008 | |
AA - Annual Accounts | 11 March 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 10 April 2006 | |
363s - Annual Return | 09 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 07 January 2004 | |
363s - Annual Return | 23 August 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 12 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 15 February 2000 | |
225 - Change of Accounting Reference Date | 15 February 2000 | |
363s - Annual Return | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1998 | |
287 - Change in situation or address of Registered Office | 28 October 1998 | |
NEWINC - New incorporation documents | 31 July 1998 |