TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Kinetic Solutions LTD
Adresse	249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 octobre 2017
Company Register Name	Kinetic Solutions Limited
Société Numéro de Registre	03169474 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Volaris Group Uk Holdco Limited Status: Active Notified: 26/03/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Constellation Software (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Companies House Number: 06483887 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Desilvester, Anthony Milton Keynes, England Status: Active Notified: 30/04/2018 Date of Birth: 07/1971 Occupation: Vbu Portfolio Manager Role: Director Country of Residence: United States Nationality: American

Finch, Craig Ross Milton Keynes, England Status: Active Notified: 02/05/2024 Occupation: Chief Finance & Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Robert James Milton Keynes, England Status: Active Notified: 28/11/2016 Date of Birth: 08/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turner, Robert James Milton Keynes, England Status: Active Notified: 28/11/2016 Role: Secretary

Warren, Luke Ashley Milton Keynes, England Status: Active Notified: 23/07/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beattie, Brian Mississauga, Canada Status: Ceased Notified: 31/12/2014 Ceased: 02/05/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Miller, Mark Robert Mississauga, Canada Status: Ceased Notified: 31/12/2014 Ceased: 02/05/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Wildsmith, Christopher John Cranfield University Technology Park, Cranfield Status: Ceased Notified: 07/08/1998 Ceased: 28/11/2016 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Artifax Group Limited Status: Active Notified: 02/01/2019 Companies House Number: 04609743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Corbett Engineering Limited Status: Active Notified: 04/01/2023 Companies House Number: 01448722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goassetworks Limited Status: Active Notified: 20/07/2020 Companies House Number: 12754369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grosvenor Systems LTD Status: Active Notified: 01/05/2018 Companies House Number: 01496717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hgem LTD Status: Active Notified: 17/05/2023 Companies House Number: 04849448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Indicater LTD Status: Active Notified: 01/10/2019 Companies House Number: 04061283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spark Technology Services Limited Status: Active Notified: 01/07/2021 Companies House Number: 02841021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sunrise Software LTD Status: Active Notified: 22/03/2022 Companies House Number: 02972424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Technology Blueprint LTD Status: Active Notified: 02/08/2022 Companies House Number: 03301980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wifispark LTD Status: Active Notified: 01/09/2020 Companies House Number: 04948862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kinetic Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (10)