About

Registered Number: 05712795
Date of Incorporation: 16/02/2006 (13 years and 6 months ago)
Company Status: Active
Registered Address: 192 Sullivan Road, Coventry, CV6 7JT

 

Established in 2006, Kmw Systems Ltd are based in the United Kingdom. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAINWRIGHT, Kevin Michael 16 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Dawn Elizabeth 16 February 2006 31 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Michael Wainwright/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 25 February 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 16 July 2007
225 - Change of Accounting Reference Date 21 June 2007
363a - Annual Return 14 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
NEWINC - New incorporation documents 16 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.