K3 BUSINESS TECHNOLOGY GROUP LIMITED
Overview
| Company Name | K3 BUSINESS TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02641001 |
| 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 K3 BUSINESS TECHNOLOGY GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is K3 BUSINESS TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | Suite 511, Block Bristol Pithay Court BS1 3BN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K3 BUSINESS TECHNOLOGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| K3 BUSINESS TECHNOLOGY GROUP PLC | Mar 28, 2001 | Mar 28, 2001 |
| RAP GROUP PLC | Nov 12, 1991 | Nov 12, 1991 |
| DE FACTO 238 LIMITED | Aug 28, 1991 | Aug 28, 1991 |
What are the latest accounts for K3 BUSINESS TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for K3 BUSINESS TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for K3 BUSINESS TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Re-registration of Memorandum and Articles | 55 pages | MAR | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2025 | 82 pages | AA | ||||||||||||||
Termination of appointment of Eric Stephen Dodd as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Christopher John Rawlinson as a secretary on Sep 30, 2025 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to Suite 511, Block Bristol Pithay Court Bristol BS1 3BN on Oct 10, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Eric Stephen Dodd as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Christopher Cockings as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Jul 22, 2025
| 6 pages | SH07 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Appointment of Mr Christopher Mark Errington as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tom Crawford as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gabrielle Dudnyk Hase as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Interim accounts made up to Jun 21, 2025 | 2 pages | AA | ||||||||||||||
Statement of capital on Jun 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | OC138 | ||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 111 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 22, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 19, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of K3 BUSINESS TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINSON, Christopher John | Secretary | The Street Hullavington SN14 6DU Chippenham 40 England | 341275020001 | |||||||
| ALDERSON, Lavinia | Director | Pithay Court BS1 3BN Bristol Suite 511, Block Bristol England | England | British | 324859500001 | |||||
| COCKINGS, Mark Christopher | Director | Pithay Court BS1 3BN Bristol Suite 511, Block Bristol England | England | British | 341274930001 | |||||
| ERRINGTON, Christopher Mark | Director | Robert Street WC2N 6BH London 3 Robert Street England | England | British | 97406910008 | |||||
| SCOTT, Oliver Rupert Andrew | Director | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, Waterside 1310 England | England | British | 142833950001 | |||||
| BICKERTON, Michael George | Secretary | 11 Brownhills Road Tunstall ST6 4LB Stoke On Trent Staffordshire | British | 74831860001 | ||||||
| BOLTON, David John | Secretary | 14 Milton Road BH14 9QL Poole Dorset | British | 11341390008 | ||||||
| CURRY, Kevin Joseph | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 240606610001 | |||||||
| DAVIS, Brian Stuart | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 171692270001 | |||||||
| DODD, Eric Stephen | Secretary | Pithay Court BS1 3BN Bristol Suite 511, Block Bristol England | 307791680001 | |||||||
| EDMONDSON, Jean Margaret | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 217093080001 | |||||||
| MCGONIGLE, Richard John | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 197011510001 | |||||||
| PRICE, Robert David | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | 304732860001 | |||||||
| SMITH, Rebecca Louise | Secretary | 50 Kansas Avenue M50 2GL Manchester Baltimore House | British | 127037590001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ARP, Frederick | Director | Nordan V 16 21618 Malmoe Sweden Sweden | Swedish | 50787110001 | ||||||
| BICKERTON, Michael George | Director | 11 Brownhills Road Tunstall ST6 4LB Stoke On Trent Staffordshire | British | 74831860001 | ||||||
| BOLTON, David John | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 181159880001 | |||||
| BRANDER, William | Director | 4 Westholme Terrace AB2 6AD Aberdeen Aberdeenshire Scotland | British | 132950001 | ||||||
| BULMER, Patrick David | Director | 33 Saint Johns Wood Road NW8 8RA London | Uk | Uk | 75700190001 | |||||
| CARTWRIGHT, Frederick Kenneth | Director | Stonewalls Hockley Meadow Foxt Near Ipstones ST10 2PG Stoke-On-Trent Staffs | British | 16025220001 | ||||||
| CLAESSON, Per Johan | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | Sweden | Swedish | 77942650005 | |||||
| COOKSON, Peter John | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 158435840001 | |||||
| CRAWFORD, Tom | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 203879040001 | |||||
| DARLING, Stuart | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 221978060001 | |||||
| DODD, Eric Stephen | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | England | British | 113939500001 | |||||
| DORSET, Russell Edward | Director | Oaks Hatch Bagwell Lane, Winchfield RG27 8DB Hook Hampshire | British | 88304310003 | ||||||
| EMMETT, David James | Director | Glebe House 100 Liverpool Road, Longton PR4 5NB Preston Lancashire | United Kingdom | British | 1561520001 | |||||
| FABRICIUS, Pernille | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | Denmark | Danish | 298377060001 | |||||
| GRIFFITH, John Robert | Director | Briars House 13 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire | United Kingdom | British | 75986880003 | |||||
| GRIMSHAW, John Roderick | Director | 9 Oak Lea Hall Close Adel LS16 8HB Leeds | British | 40134540001 | ||||||
| HASE, Gabrielle Dudnyk | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | United Kingdom | British,American | 126873440006 | |||||
| HIGHFIELD, Joseph | Director | 22 Oaklands Close Hill Ridware WS15 3RJ Rugeley Staffordshire | United Kingdom | British | 14689720001 | |||||
| JACKSON, Robert Ward | Director | The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey | England | British | 158339780001 | |||||
| MAKEHAM, Nigel Andrew | Director | 50 Kansas Avenue M50 2GL Manchester Baltimore House | United Kingdom | British | 1505950003 |
Who are the persons with significant control of K3 BUSINESS TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kestrel Partners Llp | Feb 04, 2022 | Adam Street WC2N 6LE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kestrel Partners Llp | Apr 07, 2021 | Adam Street WC2N 6LE London 1 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for K3 BUSINESS TECHNOLOGY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2021 | Feb 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 24, 2017 | Apr 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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