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KRCS GROUP LIMITED

KRCS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKRCS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01741640
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRCS GROUP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KRCS GROUP LIMITED located?

    Registered Office Address
    Queens Court
    Lenton Lane
    NG7 2NR Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of KRCS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KRCS GROUP PLCApr 27, 1992Apr 27, 1992
    KRCS GROUP P.L.C.Mar 25, 1992Mar 25, 1992
    KRCS LIMITEDMay 08, 1989May 08, 1989
    K.R. COMPUTER SERVICES LIMITEDJul 22, 1983Jul 22, 1983

    What are the latest accounts for KRCS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KRCS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for KRCS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		16 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Cessation of Kenneth John Woods as a person with significant control on Jul 29, 2024

    		1 pagesPSC07

    Notification of Developing Insight Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		16 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		16 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		21 pagesAA

    Full accounts made up to Jun 30, 2019

    		20 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		20 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		18 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    		7 pagesAA

    Termination of appointment of Carol Elizabeth Benner as a director on Jan 31, 2016

    		1 pagesTM01

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 122,852
    		SH01
    View All Filings

    Who are the officers of KRCS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Kenneth John
    6 Hall Farm Close
    Tollerton
    NG12 4DY Nottingham
    Nottinghamshire
    		Secretary
    6 Hall Farm Close
    Tollerton
    NG12 4DY Nottingham
    Nottinghamshire
    		British51727660001
    WOODS, Kenneth John
    6 Hall Farm Close
    Tollerton
    NG12 4DY Nottingham
    Nottinghamshire
    		Director
    6 Hall Farm Close
    Tollerton
    NG12 4DY Nottingham
    Nottinghamshire
    		EnglandBritish51727660001
    WOODS, Philip John
    Queens Court
    Lenton Lane
    NG7 2NR Nottingham
    		Director
    Queens Court
    Lenton Lane
    NG7 2NR Nottingham
    		EnglandBritish113354110003
    WOODS, Robert Alexander
    Queens Court
    Lenton Lane
    NG7 2NR Nottingham
    		Director
    Queens Court
    Lenton Lane
    NG7 2NR Nottingham
    		EnglandBritish76097350004
    CULLEN, Adrian Hugh
    2 Arno Vale Gardens
    Woodthorpe
    NG5 4JL Nottingham
    Nottinghamshire
    		Secretary
    2 Arno Vale Gardens
    Woodthorpe
    NG5 4JL Nottingham
    Nottinghamshire
    		British13144180001
    HUGHES, John Richard Hal
    Ivy Lodge
    2 Hallfields
    NG12 4AA Edwalton
    Nottinghamshire
    		Secretary
    Ivy Lodge
    2 Hallfields
    NG12 4AA Edwalton
    Nottinghamshire
    		British56860280001
    LAUREL, Stephen Anthony
    80 Forest House Lane
    Leicester Forest East
    LE3 3NU Leicester
    Leicestershire
    		Secretary
    80 Forest House Lane
    Leicester Forest East
    LE3 3NU Leicester
    Leicestershire
    		British69572840001
    BENNER, Carol Elizabeth
    41 Broadway East
    Carlton
    NG4 1AG Nottingham
    Nottinghamshire
    		Director
    41 Broadway East
    Carlton
    NG4 1AG Nottingham
    Nottinghamshire
    		EnglandBritish9257840001
    BISHOP, Rodney George
    14 Lambert Close
    LE13 1PR Melton Mowbray
    Leicestershire
    		Director
    14 Lambert Close
    LE13 1PR Melton Mowbray
    Leicestershire
    		EnglandBritish9284200001
    FROST, Mark Frederick
    14 Cedar Tree Farm
    Fosse Way
    CV31 1XQ Leamington Spa
    Warwickshire
    		Director
    14 Cedar Tree Farm
    Fosse Way
    CV31 1XQ Leamington Spa
    Warwickshire
    		British75164240001
    GREENE, Robert Douglas
    17 Lambley Lane
    Burton Joyce
    NG14 5BG Nottingham
    Nottinghamshire
    		Director
    17 Lambley Lane
    Burton Joyce
    NG14 5BG Nottingham
    Nottinghamshire
    		British24292710001
    LINEKER, Neil Alfred
    Forest View
    Rempstone Road Belton
    LE9 1XA Loughborough
    Leicestershire
    		Director
    Forest View
    Rempstone Road Belton
    LE9 1XA Loughborough
    Leicestershire
    		British45590590001
    SMITH, John Ronald
    94 Oakley Lane
    Oakley
    RG23 7JX Basingstoke
    Hants
    		Director
    94 Oakley Lane
    Oakley
    RG23 7JX Basingstoke
    Hants
    		British43424090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRCS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Woods
    Queens Court
    Lenton Lane
    NG7 2NR Nottingham
    		Jan 01, 2017
    Queens Court
    Lenton Lane
    NG7 2NR Nottingham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Developing Insight Limited
    Lenton Lane
    NG7 2NR Nottingham
    Queens Court
    England
    		Apr 06, 2016
    Lenton Lane
    NG7 2NR Nottingham
    Queens Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number07107611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0