About

Registered Number: 04877085
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH

 

Established in 2003, Knowledge Reservoir (UK) Ltd have registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Knowledge Reservoir (UK) Ltd has 7 directors listed as Gormley, David Joseph, Rowe, Nicholas, Archer, Robert, Eldon, Martin, Ellul, Ivor Raymond, O'carroll, Aonghus, Rutledge, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Robert 27 August 2003 20 December 2013 1
ELDON, Martin 27 August 2003 12 November 2003 1
ELLUL, Ivor Raymond 27 August 2003 20 December 2013 1
O'CARROLL, Aonghus 12 June 2006 26 July 2013 1
RUTLEDGE, Peter John 05 January 2004 12 May 2006 1
Secretary Name Appointed Resigned Total Appointments
GORMLEY, David Joseph 04 December 2018 - 1
ROWE, Nicholas 20 December 2013 04 December 2018 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 07 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 06 September 2019
AP01 - Appointment of director 13 December 2018
AP03 - Appointment of secretary 13 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 04 September 2017
TM01 - Termination of appointment of director 01 September 2017
CS01 - N/A 29 August 2017
PSC09 - N/A 25 August 2017
PSC02 - N/A 28 June 2017
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 30 September 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 18 November 2014
SH01 - Return of Allotment of shares 12 November 2014
AR01 - Annual Return 01 October 2014
AP03 - Appointment of secretary 01 October 2014
AP01 - Appointment of director 01 October 2014
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AD01 - Change of registered office address 01 October 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 26 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 September 2012
AD01 - Change of registered office address 06 September 2012
AD01 - Change of registered office address 23 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 22 September 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
395 - Particulars of a mortgage or charge 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
363a - Annual Return 24 April 2007
287 - Change in situation or address of Registered Office 24 April 2007
AA - Annual Accounts 15 December 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
363a - Annual Return 14 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 02 September 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
225 - Change of Accounting Reference Date 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
288a - Notice of appointment of directors or secretaries 21 September 2003
287 - Change in situation or address of Registered Office 21 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.