Having been setup in 2002, Kurtosys Systems Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Kurtosys Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATEL, Mainesh | 14 March 2002 | - | 1 |
HENDREN, Jeffery Scott | 13 May 2014 | 01 February 2016 | 1 |
LOO, Michael | 13 August 2007 | 31 May 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
CS01 - N/A | 26 March 2020 | |
RP04CS01 - N/A | 27 February 2020 | |
MR01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 22 April 2019 | |
AA - Annual Accounts | 07 October 2018 | |
SH01 - Return of Allotment of shares | 27 September 2018 | |
RESOLUTIONS - N/A | 26 September 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 05 May 2017 | |
CS01 - N/A | 28 March 2017 | |
AD01 - Change of registered office address | 07 March 2017 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 08 April 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AA - Annual Accounts | 15 July 2015 | |
MR04 - N/A | 27 June 2015 | |
MR04 - N/A | 27 June 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AD01 - Change of registered office address | 08 April 2015 | |
AA - Annual Accounts | 07 October 2014 | |
MR01 - N/A | 12 September 2014 | |
AP01 - Appointment of director | 19 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
RESOLUTIONS - N/A | 18 January 2012 | |
MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
CH01 - Change of particulars for director | 15 April 2011 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AD01 - Change of registered office address | 04 January 2010 | |
AA - Annual Accounts | 16 October 2009 | |
288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 03 March 2009 | |
287 - Change in situation or address of Registered Office | 19 February 2009 | |
225 - Change of Accounting Reference Date | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 11 April 2007 | |
395 - Particulars of a mortgage or charge | 22 March 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 31 March 2006 | |
287 - Change in situation or address of Registered Office | 29 March 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363a - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363a - Annual Return | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363a - Annual Return | 17 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
NEWINC - New incorporation documents | 14 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 December 2019 | Outstanding |
N/A |
A registered charge | 05 September 2014 | Outstanding |
N/A |
Debenture | 23 December 2011 | Fully Satisfied |
N/A |
Rent security deposit deed | 19 March 2007 | Fully Satisfied |
N/A |