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Nom

KIM Software Trustees Limited

Adresse
2 Castle Business Village
Station Road
Hampton
TW12 2BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13920473 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Baverstock, Peter Status: Active Notified: 23/02/2022 Date of Birth: 04/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Perry, Michael Colin Status: Active Notified: 23/02/2022 Date of Birth: 03/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wimbush, Ian Stewart Status: Active Notified: 23/02/2022 Date of Birth: 09/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Kim Software Limited Status: Ceased Notified: 16/02/2022 Ceased: 23/02/2022 Companies House Number: 08678112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baverstock, Peter Twickenham, Middlesex, England Status: Active Notified: 16/02/2022 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Pb Company Secretary Limited, Hampton, Middlesex, England Status: Active Notified: 07/03/2022 Role: Secretary Nationality: British
    Perry, Michael Colin Hampton, Middlesex, England Status: Active Notified: 16/02/2022 Date of Birth: 03/1959 Occupation: Senior Developer Role: Director Country of Residence: England Nationality: British
    Wimbush, Ian Stewart Hampton, Middlesex, England Status: Active Notified: 16/02/2022 Date of Birth: 09/1951 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB KIM Software Limited Status: Active Notified: 23/02/2022 Companies House Number: 08678112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KIM Software Solutions LTD Status: Active Notified: 23/02/2022 Companies House Number: 03691242 Nature of Control
  • Ownership of shares - 75% or more