About

Registered Number: 03651449
Date of Incorporation: 19/10/1998 (21 years and 2 months ago)
Company Status: Active
Registered Address: Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

 

Established in 1998, Knibbs Computer Services Ltd are based in Haywards Heath in West Sussex, it's status at Companies House is "Active". We don't know the number of employees at Knibbs Computer Services Ltd. The companies directors are listed as Knibbs, Angela Denise, King, Graham, Knibbs, Angela Denise, Knibbs, Timothy Richard, Neeter, James, Woods, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Graham 01 April 2013 - 1
KNIBBS, Angela Denise 01 April 2013 - 1
KNIBBS, Timothy Richard 19 October 1998 - 1
NEETER, James 03 January 2017 17 August 2017 1
WOODS, Ian 01 June 1999 12 October 2004 1
Secretary Name Appointed Resigned Total Appointments
KNIBBS, Angela Denise 19 October 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Richard Knibbs/
1969-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham King/
1955-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Angela Denise Knibbs/
1964-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 October 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 30 October 2017
TM01 - Termination of appointment of director 17 August 2017
AP01 - Appointment of director 02 February 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 11 November 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 20 November 2013
AR01 - Annual Return 22 October 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 30 August 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AD01 - Change of registered office address 20 October 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
225 - Change of Accounting Reference Date 26 August 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 08 September 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 09 November 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 02 April 2001
287 - Change in situation or address of Registered Office 27 March 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1999
363s - Annual Return 01 November 1999
287 - Change in situation or address of Registered Office 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1999
288b - Notice of resignation of directors or secretaries 22 October 1998
NEWINC - New incorporation documents 19 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.