About

Registered Number: 04395076
Date of Incorporation: 14/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 77 Kingsway, 1st Floor 77 Kingsway, 1st Floor, London, WC2B 6SR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.