KNOW-HOW COMPUTER SYSTEMS LIMITED
Overview
| Company Name | KNOW-HOW COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04025879 |
| 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 KNOW-HOW COMPUTER SYSTEMS LIMITED?
- Computer facilities management activities (62030) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is KNOW-HOW COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | 15 Cramps Close Barrow Upon Soar LE12 8ND Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOW-HOW COMPUTER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KNOW-HOW COMPUTER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for KNOW-HOW COMPUTER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr Steven Parr on Sep 26, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Steven Parr on Sep 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Parr on Nov 05, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KNOW-HOW COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Bryan William, Mr. | Secretary | 15 Cramps Close Barrow Upon Soar LE12 8ND Loughborough Leicestershire | British | 71369780001 | ||||||
| ALLEN, Bryan William, Mr. | Director | 15 Cramps Close Barrow Upon Soar LE12 8ND Loughborough Leicestershire | England | British | 71369780001 | |||||
| ALLEN, Debra Marie | Director | 15 Cramps Close Barrow Upon Soar LE12 8ND Loughborough Leicestershire | England | British | 71369750001 | |||||
| PARR, Steven | Director | Cramps Close Barrow Upon Soar LE12 8ND Loughborough 15 Leicestershire United Kingdom | United Kingdom | British | 122887080003 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of KNOW-HOW COMPUTER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Bryan William Allen | Apr 06, 2016 | 15 Cramps Close Barrow Upon Soar LE12 8ND Loughborough Leicestershire | No |
Nationality: British Country of Residence: England | |||
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