KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
Overview
| Company Name | KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02016021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED located?
| Registered Office Address | 1 Paddington Square W2 1GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-KINGFISHER LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| KIDSTORE LIMITED | Jul 10, 1986 | Jul 10, 1986 |
| ENDSLIDE LIMITED | May 01, 1986 | May 01, 1986 |
What are the latest accounts for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Kingfisher Holdings Limited as a person with significant control on Jun 03, 2026 | 1 pages | PSC07 | ||||||||||
Change of details for Kingfisher France Limited as a person with significant control on Jun 03, 2026 | 2 pages | PSC05 | ||||||||||
Appointment of Daniel Rose as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chloe Silvana Barry as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 38 pages | AA | ||||||||||
Appointment of Scott Jones as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Dajksler as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kingfisher Holdings Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Kingfisher France Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Robert Dajksler on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Chloe Silvana Barry on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 3 Sheldon Square, Paddington, London, W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Jan 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Christopher Blatchford as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Wolfe as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLATCHFORD, Christopher David | Director | Paddington Square W2 1GG London 1 England | United Kingdom | British | 295591380001 | |||||
| JONES, Scott | Director | Paddington Square W2 1GG London 1 England | England | British | 328134640001 | |||||
| ROSE, Daniel | Director | Paddington Square W2 1GG London 1 England | England | British | 342270260001 | |||||
| CHAMBERS, Martin Bertram | Secretary | 3 Sheldon Square Paddington W2 6PX London | British | 163073160001 | ||||||
| CLEMENT-JONES CBE, Timothy Francis, Lord | Secretary | 10 Northbourne Road SW4 7DJ London | British | 175505750001 | ||||||
| CORDESCHI, Richard | Secretary | 3 Sheldon Square Paddington W2 6PX London | 200055010001 | |||||||
| DAVIES, Nigel James Maxwell | Secretary | Castle Hill Waste Lane Kelsall CW6 0PE Tarporley Cheshire | British | 830730002 | ||||||
| GUY, Estelle Una | Secretary | 36 Priory Avenue Chingford E4 8AB London | British | 65966530001 | ||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 179135740001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 169690540001 | |||||||
| HUNTER, Rebecca Jane | Secretary | 24 Blackheath Grove SE3 0DH London | British | 83920560001 | ||||||
| JONES, Helen Mary | Secretary | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214367720001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 172031070001 | |||||||
| MORRIS, David | Secretary | Sheldon Square, Paddington London W2 6px 3 United Kingdom | 185445320001 | |||||||
| ROBERTS THOMAS, Caroline Emma | Secretary | 5 Broomsleigh Street NW6 1QQ London | British | 76032450005 | ||||||
| ROBERTSON, Andrew Bruce | Secretary | 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire | British | 1297340001 | ||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| WARDLE, Rosemary Clare Francesca | Secretary | 3 Sheldon Square Paddington W2 6PX London | 155170290001 | |||||||
| WILSON, Julie Louise | Secretary | 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire | Other | 93642450001 | ||||||
| BARRY, Chloe Silvana | Director | Paddington Square W2 1GG London 1 England | England | British | 290264000001 | |||||
| BELL, Michael | Director | 3 Sheldon Square Paddington W2 6PX London | England | British | 59315440002 | |||||
| BOSMANS, Eric | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | France | Belgian | 245545690001 | |||||
| CHESHIRE, Ian Michael, Sir | Director | 3 Sheldon Square Paddington W2 6PX London | England | British | 7668420002 | |||||
| CHINERY, Neale Ronald | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | England | British | 88023380001 | |||||
| CLEMENT-JONES CBE, Timothy Francis, Lord | Director | 10 Northbourne Road SW4 7DJ London | England | British | 175505750001 | |||||
| DAJKSLER, Robert | Director | Paddington Square W2 1GG London 1 England | England | Polish | 272273370001 | |||||
| FANICHI, Mohamed El | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | 195743530001 | |||||
| FOLLAND, Nicholas James | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 73711450003 | |||||
| GLENN, Jacqueline Denise Buxton | Director | 3 Sheldon Square Paddington W2 6PX London | England | British | 197280930001 | |||||
| GODWIN, Anthony David | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | England | British | 135479390001 | |||||
| HAYCOCKS, David Anthony Roger | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom | United Kingdom | British | 182185110001 | |||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| JONES, Neil Anthony | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | 245456650001 | |||||
| JONES, Sharon Alexandra | Director | 3 Sheldon Square Paddington W2 6PX London | England | Welsh | 270991040001 |
Who are the persons with significant control of KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher Holdings Limited | Apr 06, 2016 | Paddington Square W2 1GG London 1 England | Yes | ||||||||||
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Natures of Control
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| Kingfisher France Limited | Apr 06, 2016 | Paddington Square W2 1GG London 1 England | No | ||||||||||
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Natures of Control
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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