KWIS TECHNOLOGY LIMITED

Overview

Company Name	KWIS TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04914076
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2003

Summary

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

What is the purpose of KWIS TECHNOLOGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KWIS TECHNOLOGY LIMITED located?

Registered Office Address	The Old Coach House 83a Victoria Road GU14 7PP Farnborough Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for KWIS TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KWIS TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for KWIS TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 19, 2024	Secretary's details changed for Maria Begoña White on Dec 18, 2024	1 pages	CH03

Sep 30, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 18, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 04, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 01, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 03, 2018	Appointment of Mrs Maria White as a secretary	2 pages	AP03

Dec 03, 2018	Change of details for Mr Kevin Andrew White as a person with significant control on Dec 03, 2018	2 pages	PSC04

Dec 03, 2018	Director's details changed for Mr Kevin Andrew White on Dec 03, 2018	2 pages	CH01

Oct 01, 2018	Confirmation statement made on Sep 29, 2018 with updates	5 pages	CS01

Jul 05, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Jan 31, 2017	Director's details changed for Mr Kevin Andrew White on Jan 01, 2017	2 pages	CH01

Jan 31, 2017	Secretary's details changed for Maria Begoña White on Jan 01, 2017	1 pages	CH03

Sep 29, 2016	Confirmation statement made on Sep 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KWIS TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Maria Begoña 83a Victoria Road GU14 7PP Farnborough The Old Coach House Hampshire United Kingdom	May 29, 2012		Secretary	83a Victoria Road GU14 7PP Farnborough The Old Coach House Hampshire United Kingdom				169699340001
WHITE, Kevin Andrew 83a Victoria Road GU14 7PP Farnborough The Old Coach House Hampshire	Sep 29, 2003		Director	83a Victoria Road GU14 7PP Farnborough The Old Coach House Hampshire	United Kingdom	British	1960-8	57836720013
EUSTANCE, Eric Norman Charles 8 Sandycoombe Road St Margarets TW1 2LX Twickenham	Sep 29, 2003	Sep 28, 2011	Secretary	8 Sandycoombe Road St Margarets TW1 2LX Twickenham		British		34472030004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 29, 2003	Sep 29, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
SPREADBURY, Ian Richard 50 Oaktree Drive RG27 9RN Reading	Sep 29, 2003	Jul 22, 2005	Director	50 Oaktree Drive RG27 9RN Reading		British	1965-8	92729490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KWIS TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Andrew White 83a Victoria Road GU14 7PP Farnborough The Old Coach House Hampshire	Jul 01, 2016	83a Victoria Road GU14 7PP Farnborough The Old Coach House Hampshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0