KRCS (DIGITAL SOLUTIONS) LIMITED

Overview

Company Name	KRCS (DIGITAL SOLUTIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02322420
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1988

Summary

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

What is the purpose of KRCS (DIGITAL SOLUTIONS) LIMITED?

Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KRCS (DIGITAL SOLUTIONS) LIMITED located?

Registered Office Address	2 Queens Court Lenton Lane NG7 2NR Nottingham
Undeliverable Registered Office Address	No

What were the previous names of KRCS (DIGITAL SOLUTIONS) LIMITED?

Previous Company Names
Company Name	From	Until
KRCS RETAIL LIMITED	Jan 30, 2001	Jan 30, 2001
KRCS (WEST MIDLANDS) LIMITED	Nov 25, 1997	Nov 25, 1997
KRCS FINANCE LIMITED	Apr 12, 1991	Apr 12, 1991
K R COMPUTER SERVICES LIMITED	May 08, 1989	May 08, 1989
BITACTION LIMITED	Nov 28, 1988	Nov 28, 1988

What are the latest accounts for KRCS (DIGITAL SOLUTIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KRCS (DIGITAL SOLUTIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for KRCS (DIGITAL SOLUTIONS) LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Mar 02, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Aug 17, 2024	Change of details for Developing Insight Limited as a person with significant control on Aug 16, 2024	2 pages	PSC05

Jul 29, 2024	Cessation of Kenneth John Woods as a person with significant control on Jul 29, 2024	1 pages	PSC07

Jul 29, 2024	Notification of Developing Insight Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 11, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Jun 30, 2020	20 pages	AA

Apr 09, 2020	Full accounts made up to Jun 30, 2019	19 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Mar 28, 2019	Full accounts made up to Jun 30, 2018	20 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Apr 03, 2018	Full accounts made up to Jun 30, 2017	17 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Mar 27, 2017	Accounts for a small company made up to Jun 30, 2016	7 pages	AA

Mar 07, 2017	Confirmation statement made on Mar 05, 2017 with updates	5 pages	CS01

Apr 27, 2016	Second filing of AR01 previously delivered to Companies House made up to Mar 05, 2016	21 pages	RP04

Apr 05, 2016	Accounts for a small company made up to Jun 30, 2015	7 pages	AA

View All Filings

Who are the officers of KRCS (DIGITAL SOLUTIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Kenneth John 6 Hall Farm Close Tollerton NG12 4DY Nottingham Nottinghamshire	Dec 01, 1996		Secretary	6 Hall Farm Close Tollerton NG12 4DY Nottingham Nottinghamshire		British		51727660001
WOODS, Kenneth John 6 Hall Farm Close Tollerton NG12 4DY Nottingham Nottinghamshire			Director	6 Hall Farm Close Tollerton NG12 4DY Nottingham Nottinghamshire	England	British	1948-12	51727660001
WOODS, Philip John 2 Queens Court Lenton Lane NG7 2NR Nottingham	Jan 01, 2016		Director	2 Queens Court Lenton Lane NG7 2NR Nottingham	England	British	1976-7	113354110003
WOODS, Robert Alexander 2 Queens Court Lenton Lane NG7 2NR Nottingham	Jan 01, 2016		Director	2 Queens Court Lenton Lane NG7 2NR Nottingham	England	British	1973-7	76097350004
CULLEN, Adrian Hugh 2 Arno Vale Gardens Woodthorpe NG5 4JL Nottingham Nottinghamshire	Aug 31, 1993	Dec 22, 1994	Secretary	2 Arno Vale Gardens Woodthorpe NG5 4JL Nottingham Nottinghamshire		British		13144180001
HUGHES, John Richard Hal Ivy Lodge 2 Hallfields NG12 4AA Edwalton Nottinghamshire		Aug 31, 1993	Secretary	Ivy Lodge 2 Hallfields NG12 4AA Edwalton Nottinghamshire		British		56860280001
LAUREL, Stephen Anthony 80 Forest House Lane Leicester Forest East LE3 3NU Leicester Leicestershire	Dec 22, 1994	Nov 30, 1996	Secretary	80 Forest House Lane Leicester Forest East LE3 3NU Leicester Leicestershire		British		69572840001
BENNER, Carol Elizabeth 41 Broadway East Carlton NG4 1AG Nottingham Nottinghamshire		Jan 31, 2016	Director	41 Broadway East Carlton NG4 1AG Nottingham Nottinghamshire	England	British	1943-6	9257840001
BISHOP, Rodney George 14 Lambert Close LE13 1PR Melton Mowbray Leicestershire	Nov 06, 1997	Dec 31, 2011	Director	14 Lambert Close LE13 1PR Melton Mowbray Leicestershire	England	British	1946-11	9284200001
JUTTON, Robert 3 Offcote Crescent Manor Green DE6 1RW Ashbourne Derbyshire		Dec 31, 1994	Director	3 Offcote Crescent Manor Green DE6 1RW Ashbourne Derbyshire		British	1954-6	36215250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRCS (DIGITAL SOLUTIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kenneth John Woods

Jan 01, 2017

2 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

Apr 06, 2016

Lenton Lane

NG7 2NR Nottingham

Queens Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Limited Company
Place Registered	England
Registration Number	07107611

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 50% but not 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 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.
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