About

Registered Number: 05896266
Date of Incorporation: 04/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ,

 

The Knowledge Engineers Network Ltd was established in 2006. We do not know the number of employees at the business. The business has 4 directors listed as Leary, Terri, Mckinney, Melanie Laura, Mckinney, Melanie, Mckinney, Niall Robert James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKINNEY, Melanie 13 August 2010 14 August 2010 1
MCKINNEY, Niall Robert James 04 August 2006 06 April 2018 1
Secretary Name Appointed Resigned Total Appointments
LEARY, Terri 25 November 2011 27 May 2016 1
MCKINNEY, Melanie Laura 04 August 2006 25 November 2011 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AP01 - Appointment of director 25 March 2020
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 05 November 2019
PSC04 - N/A 17 October 2019
PSC04 - N/A 17 October 2019
CS01 - N/A 15 August 2019
TM01 - Termination of appointment of director 15 August 2019
AP01 - Appointment of director 15 August 2019
CH01 - Change of particulars for director 28 November 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 13 August 2018
TM01 - Termination of appointment of director 14 May 2018
CH01 - Change of particulars for director 08 February 2018
CH01 - Change of particulars for director 08 February 2018
AD01 - Change of registered office address 15 January 2018
AD01 - Change of registered office address 15 January 2018
AA - Annual Accounts 05 December 2017
PSC04 - N/A 17 October 2017
CS01 - N/A 11 August 2017
TM01 - Termination of appointment of director 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
AP01 - Appointment of director 16 February 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
TM02 - Termination of appointment of secretary 09 August 2016
SH01 - Return of Allotment of shares 03 August 2016
MISC - Miscellaneous document 25 May 2016
AD01 - Change of registered office address 17 May 2016
AP01 - Appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2016
AP04 - Appointment of corporate secretary 14 April 2016
RESOLUTIONS - N/A 31 March 2016
RESOLUTIONS - N/A 22 March 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 March 2016
SH19 - Statement of capital 22 March 2016
CAP-SS - N/A 22 March 2016
AR01 - Annual Return 01 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2015
AA - Annual Accounts 30 September 2015
MR01 - N/A 14 May 2015
AD01 - Change of registered office address 03 May 2015
AR01 - Annual Return 26 November 2014
SH01 - Return of Allotment of shares 26 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2014
AD01 - Change of registered office address 22 October 2014
AA - Annual Accounts 01 October 2014
RESOLUTIONS - N/A 04 July 2014
AA - Annual Accounts 30 September 2013
MR04 - N/A 11 September 2013
AR01 - Annual Return 09 September 2013
AD04 - Change of location of company records to the registered office 08 September 2013
CH01 - Change of particulars for director 08 September 2013
MR04 - N/A 28 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 05 September 2012
AD01 - Change of registered office address 05 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2012
TM01 - Termination of appointment of director 04 May 2012
CERTNM - Change of name certificate 01 May 2012
CONNOT - N/A 01 May 2012
AD01 - Change of registered office address 12 April 2012
AP01 - Appointment of director 28 November 2011
AP03 - Appointment of secretary 25 November 2011
TM02 - Termination of appointment of secretary 25 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 18 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2011
TM01 - Termination of appointment of director 17 August 2011
AA01 - Change of accounting reference date 17 January 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AP01 - Appointment of director 13 August 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 29 June 2009
RESOLUTIONS - N/A 27 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2009
123 - Notice of increase in nominal capital 27 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
RESOLUTIONS - N/A 16 January 2009
395 - Particulars of a mortgage or charge 14 January 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 19 March 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 21 October 2007
287 - Change in situation or address of Registered Office 21 October 2007
RESOLUTIONS - N/A 12 October 2007
RESOLUTIONS - N/A 12 October 2007
RESOLUTIONS - N/A 12 October 2007
RESOLUTIONS - N/A 12 October 2007
RESOLUTIONS - N/A 12 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2007
123 - Notice of increase in nominal capital 12 October 2007
363s - Annual Return 18 September 2007
CERTNM - Change of name certificate 30 August 2007
NEWINC - New incorporation documents 04 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Outstanding

N/A

Rent deposit deed 26 July 2010 Fully Satisfied

N/A

Debenture 28 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.