KYNESIM LIMITED
Overview
| Company Name | KYNESIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06332591 |
| 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 KYNESIM LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KYNESIM LIMITED located?
| Registered Office Address | Unit 31a Clifton Road CB1 7EB Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYNESIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| IN-SILICA LIMITED | Aug 03, 2007 | Aug 03, 2007 |
What are the latest accounts for KYNESIM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KYNESIM LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for KYNESIM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Warburton on Jan 20, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Kynesim (Holdings) Limited as a person with significant control on Aug 04, 2022 | 2 pages | PSC05 | ||
Cessation of Neil Spence-Jones as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Neil Spence-Jones as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Robert Watts on Aug 02, 2018 | 2 pages | CH01 | ||
Change of details for Mr Neil Spence-Jones as a person with significant control on Aug 02, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Neil Spence-Jones on Aug 02, 2018 | 2 pages | CH01 | ||
Appointment of Mr Stephen Warburton as a director on Jun 19, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of KYNESIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCE-JONES, Neil | Director | Clifton Road CB1 7EB Cambridge Unit 31a England | England | British | 209790230002 | |||||
| WARBURTON, Stephen Glenn | Director | Clifton Road CB1 7EB Cambridge Unit 31a England | United Kingdom | British | 248250980001 | |||||
| WATTS, Richard Robert | Director | Clifton Road CB1 7EB Cambridge Unit 31a England | United Kingdom | British | 123486450002 | |||||
| WATTS, Niki | Secretary | 60 Burleigh Road PE27 3DF St. Ives Cambridgeshire | British | 14445620001 | ||||||
| FELLOWS, Paul Michael | Director | Castle Park CB3 0AX Cambridge Sheraton House England | England | British | 139764380001 |
Who are the persons with significant control of KYNESIM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kynesim (Holdings) Limited | Aug 01, 2017 | Clifton Road CB1 7EB Cambridge Unit 31a England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Robert Watts | Jul 01, 2016 | Mount Pleasant CB3 0RN Cambridge Mount Pleasant House, Suite 1-3, Third Floor England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Neil Spence-Jones | Jul 01, 2016 | Clifton Road CB1 7EB Cambridge Unit 31a England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Paul Michael Fellows | Apr 06, 2016 | Mount Pleasant CB3 0RN Cambridge Mount Pleasant House Suite 1-3 Third Floor England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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