Kingfisher Information Technology Services (Uk) Limited

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Large Enterprise

Kingfisher Information Technology Services (uk) Limited

02016021•Private Limited With Share Capital

1 Paddington Square, London, W21GG
02073728008

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Incorporated

01/05/1986

Company Age

40 years

Directors

4

Employees

520

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Kingfisher Information Technology Services (uk) Limited (02016021) is a private limited with share capital incorporated on 01/05/1986 (40 years old) and registered in london, W21GG. The company operates under SIC code 62090 - other information technology service activities.

Kingfisher information technology services (uk) limited is an information technology and services company based out of 3 sheldon square paddington, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 01/05/1986
W21GG
520 employees

Financial Overview

Total Assets

£404.22M

Liabilities

£148.23M

Net Assets

£255.99M

Turnover

£431.95M

Cash

£0

Key Metrics

520

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
scott jones
director
C
christopher david blatchford
director
D
daniel rose
director
D
daniel rose
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Resolution
Category:Resolution
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Secretary Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date31/07/2025
Latest Accounts31/01/2025

Trading Addresses

1 Paddington Square, London, W2 1Gg, W21GGRegistered

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Contact

02073728008
1 Paddington Square, London, W21GG