K3 FDS LIMITED

Overview

Company Name	K3 FDS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02052916
Jurisdiction	England/Wales
Date of Creation	Sep 05, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K3 FDS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is K3 FDS LIMITED located?

Registered Office Address	Baltimore House 50 Kansas Avenue M50 2GL Manchester
Undeliverable Registered Office Address	No

What were the previous names of K3 FDS LIMITED?

Previous Company Names
Company Name	From	Until
K3 PANACEA LIMITED	Dec 08, 2010	Dec 08, 2010
PANACEA LIMITED	Sep 05, 1986	Sep 05, 1986

What are the latest accounts for K3 FDS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2023
Next Accounts Due On	Aug 31, 2024
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for K3 FDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for K3 FDS LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 22, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2025	Application to strike the company off the register	1 pages	DS01

Jan 28, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2024	Satisfaction of charge 020529160008 in full	1 pages	MR04

Oct 11, 2024	Satisfaction of charge 020529160009 in full	1 pages	MR04

Feb 15, 2024	Full accounts made up to Nov 30, 2022	24 pages	AA

Jan 24, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Termination of appointment of Marco Vergani as a director on Oct 27, 2023	1 pages	TM01

Oct 05, 2023	Termination of appointment of Adam David Grainger as a director on Oct 05, 2023	1 pages	TM01

Oct 05, 2023	Appointment of Mr Eric Stephen Dodd as a director on Oct 05, 2023	2 pages	AP01

May 26, 2023	Termination of appointment of Robert David Price as a director on May 26, 2023	1 pages	TM01

May 26, 2023	Appointment of Mr Adam David Grainger as a director on May 24, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Kevin Joseph Curry as a director on Jan 26, 2023	1 pages	TM01

Jan 26, 2023	Appointment of Mrs Lavinia Alderson as a secretary on Jan 26, 2023	2 pages	AP03

Jan 26, 2023	Termination of appointment of Kevin Joseph Curry as a secretary on Jan 26, 2023	1 pages	TM02

Jan 07, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Full accounts made up to Nov 30, 2021	28 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Nov 30, 2020	28 pages	AA

May 27, 2021	Appointment of Mr Marco Vergani as a director on May 25, 2021	2 pages	AP01

Mar 14, 2021	Appointment of Mr Kevin Joseph Curry as a director on Mar 04, 2021	2 pages	AP01

View All Filings

Who are the officers of K3 FDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALDERSON, Lavinia 50 Kansas Avenue M50 2GL Manchester Baltimore House	Jan 26, 2023		Secretary	50 Kansas Avenue M50 2GL Manchester Baltimore House					304742710001
DODD, Eric Stephen 50 Kansas Avenue M50 2GL Manchester Baltimore House	Oct 05, 2023		Director	50 Kansas Avenue M50 2GL Manchester Baltimore House	England	British	1969-9	Chief Financial Officer	113939500001
BLATCHFORD, Philip Charles Paddock House Bentworth GU34 5RB Alton Hampshire		May 03, 2006	Secretary	Paddock House Bentworth GU34 5RB Alton Hampshire		British		Joint Managing Director	24085280002
CURRY, Kevin Joseph 50 Kansas Avenue M50 2GL Manchester Baltimore House	Sep 07, 2018	Jan 26, 2023	Secretary	50 Kansas Avenue M50 2GL Manchester Baltimore House					250256910001
KIDWELL, Sandra Clare 50 Kansas Avenue M50 2GL Manchester Baltimore House England	Nov 17, 2010	Sep 07, 2018	Secretary	50 Kansas Avenue M50 2GL Manchester Baltimore House England					155885320001
NEAME, Michael John Windsor Lodge Redbridge Lane Old Basing RG24 7HB Basingstoke Hampshire	Feb 16, 2007	Nov 17, 2010	Secretary	Windsor Lodge Redbridge Lane Old Basing RG24 7HB Basingstoke Hampshire		English		Accountant	38537480002
OLPIN, Michael Christopher Woodgate Farmhouse West Winterslow SP5 1RJ Salisbury Wiltshire	Feb 03, 2006	Feb 16, 2007	Secretary	Woodgate Farmhouse West Winterslow SP5 1RJ Salisbury Wiltshire		British			43395460005
BITTLESTON, Timothy Steven Abbots Worthy SO21 1DR Winchester Mark Two Hampshire United Kingdom	Oct 17, 2006	Nov 17, 2010	Director	Abbots Worthy SO21 1DR Winchester Mark Two Hampshire United Kingdom	United Kingdom	British	1958-2	Director	74438980004
BLATCHFORD, Philip Charles Paddock House Bentworth GU34 5RB Alton Hampshire		May 03, 2006	Director	Paddock House Bentworth GU34 5RB Alton Hampshire		British	1955-3	Managing Director	24085280002
BLYTHE, Richard Christopher Kenneth 21 Wren Close SO22 4HX Winchester Hampshire	Jul 17, 1995	Jul 07, 2000	Director	21 Wren Close SO22 4HX Winchester Hampshire	United Kingdom	British	1957-8	Systems Consultant	18865310001
BOLTON, David John 50 Kansas Avenue M50 2GL Manchester Baltimore House England	Nov 17, 2010	Nov 18, 2016	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House England	England	British	1951-7	Finance Director	181159880002
CURRY, Kevin Joseph 50 Kansas Avenue M50 2GL Manchester Baltimore House	Mar 04, 2021	Jan 26, 2023	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House	England	British	1976-12	Solicitor	183290400001
DAVIS, Brian Stuart 50 Kansas Avenue M50 2GL Manchester Baltimore House England	Dec 31, 2013	Oct 17, 2016	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House England	England	British	1963-1	Chartered Accountant	66583370002
GRAINGER, Adam David 50 Kansas Avenue M50 2GL Manchester Baltimore House	May 24, 2023	Oct 05, 2023	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House	England	British	1984-1	Solicitor	308419740001
JONES, Stuart Anthony 79 Olivers Battery Road South SO22 4JD Winchester Hampshire	Jul 01, 1998	Sep 12, 2005	Director	79 Olivers Battery Road South SO22 4JD Winchester Hampshire	United Kingdom	British	1961-4	Sales Director	61121900001
LEWIS, Peter Edmund Sirriah Cottage Forton SP11 6NU Andover Hampshire	Jul 17, 1995	Jul 04, 2001	Director	Sirriah Cottage Forton SP11 6NU Andover Hampshire		British	1959-10	Sales & Marketing	44603330002
MAKEHAM, Nigel Andrew 50 Kansas Avenue M50 2GL Manchester Baltimore House England	Nov 17, 2010	Jan 24, 2014	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House England	United Kingdom	British	1954-6	Director	1505950003
NEAME, Michael John Windsor Lodge Redbridge Lane Old Basing RG24 7HB Basingstoke Hampshire	Feb 16, 2007	Dec 02, 2010	Director	Windsor Lodge Redbridge Lane Old Basing RG24 7HB Basingstoke Hampshire	England	English	1961-10	Accountant	38537480002
OLPIN, Michael Christopher Woodgate Farmhouse West Winterslow SP5 1RJ Salisbury Wiltshire	Sep 15, 1998	Feb 24, 2009	Director	Woodgate Farmhouse West Winterslow SP5 1RJ Salisbury Wiltshire	England	British	1959-12	Finance Director	43395460005
PRICE, Robert David 50 Kansas Avenue M50 2GL Manchester Baltimore House	Oct 26, 2016	May 26, 2023	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House	United Kingdom	British	1967-7	Director	139015840002
SAWFORD, Alan Thomas 23 Feld Way Lychpit RG24 8UW Basingstoke Hampshire	Aug 13, 2002	May 03, 2006	Director	23 Feld Way Lychpit RG24 8UW Basingstoke Hampshire		British	1962-11	Services Director	85167380001
SPRY, Paul 50 Kansas Avenue M50 2GL Manchester Baltimore House England	Nov 17, 2010	Dec 31, 2013	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House England	England	British	1956-1	Director	98043370002
TURNER, Paul Stone Barn Sticklinch BN6 8NA Glastonbury Somerset	Sep 12, 2005	Oct 17, 2006	Director	Stone Barn Sticklinch BN6 8NA Glastonbury Somerset		British	1964-3	It Consultant	110484930001
VALDIMARSSON, Adalsteinn 50 Kansas Avenue M50 2GL Manchester Baltimore House	Oct 26, 2016	Mar 04, 2021	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House	Iceland	Icelandic	1969-10	Director	210248010001
VERGANI, Marco 50 Kansas Avenue M50 2GL Manchester Baltimore House	May 25, 2021	Oct 27, 2023	Director	50 Kansas Avenue M50 2GL Manchester Baltimore House	England	British	1963-11	Director	200772920001
WAKELIN, Barry Cameron Rose Cottage West Stratton SO21 3DR Winchester Hampshire	Jul 01, 1997	May 03, 2006	Director	Rose Cottage West Stratton SO21 3DR Winchester Hampshire	England	British	1966-5	Technical Director	61121940003
WINKS, Nicholas Paul David Battenhall Place WR5 2DT Worcester Greenways	Feb 24, 2009	Nov 17, 2010	Director	Battenhall Place WR5 2DT Worcester Greenways	United Kingdom	British	1948-1	Director	63419280001
WOODWARD, Gary Cyril The Grange Llanvair Drive SL5 9LN Ascot Berkshire		May 03, 2006	Director	The Grange Llanvair Drive SL5 9LN Ascot Berkshire		British	1960-7	Non Executive Director	23661870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K3 FDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

K3 Business Technology Group Plc

Sep 28, 2018

50 Kansas Avenue

M50 2GL Salford

Baltimore House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts
Place Registered	Registrar Of Companies, England And Wales
Registration Number	02641001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

K3 Business Systems Holdco Limited

Apr 06, 2016

50 Kansas Avenue

M50 2GL Salford

Baltimore House

England

Yes

Legal Form	Private Limited Company
Legal Authority	England And Wales

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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