About

Registered Number: 04872119
Date of Incorporation: 20/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Kn Network Services (Northern Ireland) Ltd, 221 Dover Road, Slough, Berkshire, SL1 4RF

 

Founded in 2003, Kn Network Services (Northern Ireland) Ltd has its registered office in Berkshire. We don't know the number of employees at this company. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Damien 05 November 2018 - 1
KELLY, Donagh 20 August 2003 - 1
LAVALLOIR, Franck 05 November 2018 12 April 2019 1
NAUGHTON, Thomas Martin 20 August 2003 26 October 2012 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Donagh 20 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
PSC07 - N/A 27 August 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 19 August 2019
AA01 - Change of accounting reference date 12 July 2019
TM01 - Termination of appointment of director 28 May 2019
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
MR01 - N/A 21 December 2018
MR01 - N/A 21 December 2018
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 01 December 2017
PSC02 - N/A 14 September 2017
CS01 - N/A 01 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 30 September 2016
CH01 - Change of particulars for director 15 July 2016
AD01 - Change of registered office address 25 May 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 30 July 2013
TM01 - Termination of appointment of director 27 November 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 14 August 2012
CH01 - Change of particulars for director 28 June 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 20 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
AA - Annual Accounts 27 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 September 2008
363s - Annual Return 16 September 2008
395 - Particulars of a mortgage or charge 06 March 2008
AA - Annual Accounts 29 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
395 - Particulars of a mortgage or charge 21 September 2007
363s - Annual Return 03 August 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 16 November 2006
363s - Annual Return 14 November 2006
363a - Annual Return 25 September 2006
395 - Particulars of a mortgage or charge 17 May 2006
AA - Annual Accounts 27 October 2005
225 - Change of Accounting Reference Date 27 October 2005
AA - Annual Accounts 02 March 2005
395 - Particulars of a mortgage or charge 08 December 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
225 - Change of Accounting Reference Date 12 August 2004
287 - Change in situation or address of Registered Office 11 March 2004
CERTNM - Change of name certificate 19 January 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
287 - Change in situation or address of Registered Office 03 September 2003
NEWINC - New incorporation documents 20 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2018 Outstanding

N/A

A registered charge 20 December 2018 Outstanding

N/A

Indenture of mortgage/charge 16 October 2012 Outstanding

N/A

Indenture of mortgage/charge 28 May 2012 Outstanding

N/A

Debenture 25 November 2011 Outstanding

N/A

Aircraft mortgage and assignment 20 February 2008 Fully Satisfied

N/A

Mortgage debenture 20 September 2007 Fully Satisfied

N/A

Debenture 15 May 2006 Fully Satisfied

N/A

Mortgage debenture 01 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.