KINETIC SYSTEMS SUPPORT (UK) LIMITED

Overview

Company Name	KINETIC SYSTEMS SUPPORT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07904027
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2012

Summary

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

What is the purpose of KINETIC SYSTEMS SUPPORT (UK) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KINETIC SYSTEMS SUPPORT (UK) LIMITED located?

Registered Office Address	3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of KINETIC SYSTEMS SUPPORT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HALEBAY SERVICES LIMITED	Jan 10, 2012	Jan 10, 2012

What are the latest accounts for KINETIC SYSTEMS SUPPORT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 KINETIC SYSTEMS SUPPORT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for KINETIC SYSTEMS SUPPORT (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2026

Confirmation statement made on Jan 10, 2026 with no updates

3 pages

CS01

Sep 12, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Jan 10, 2025

Confirmation statement made on Jan 10, 2025 with updates

6 pages

CS01

Oct 29, 2024

Appointment of Mr Mark Walker as a director on Oct 24, 2024

2 pages

AP01

Sep 13, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Apr 04, 2024

Change of share class name or designation

2 pages

SH08

Apr 04, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: sub-division of share capital 21/03/2024	RES13
capital		Resolution of varying share rights or name	RES12

Apr 04, 2024

Memorandum and Articles of Association

34 pages

Apr 04, 2024

Sub-division of shares on Mar 21, 2024

6 pages

SH02

Mar 30, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 27, 2024

Cessation of Anthony Paul Wright as a person with significant control on Mar 21, 2024

1 pages

PSC07

Mar 27, 2024

Cessation of Barry Greenwood as a person with significant control on Mar 21, 2024

1 pages

PSC07

Mar 27, 2024

Statement of capital following an allotment of shares on Mar 21, 2024

Capital: GBP 40.002

3 pages

SH01

Mar 27, 2024

Notification of Kss Trustees Limited as a person with significant control on Mar 21, 2024

2 pages

PSC02

Mar 27, 2024

Registration of charge 079040270002, created on Mar 21, 2024

29 pages

MR01

Mar 27, 2024

Registration of charge 079040270003, created on Mar 21, 2024

29 pages

MR01

Jan 26, 2024

Confirmation statement made on Jan 10, 2024 with updates

6 pages

CS01

Jan 24, 2024

Satisfaction of charge 079040270001 in full

1 pages

MR04

Oct 09, 2023

Cessation of Paul Geoffrey Cooke as a person with significant control on Aug 18, 2023

1 pages

PSC07

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Aug 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 21, 2023

Cancellation of shares. Statement of capital on Aug 18, 2023

Capital: GBP 40

4 pages

SH06

Jan 13, 2023

Confirmation statement made on Jan 10, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Jan 14, 2022

Confirmation statement made on Jan 10, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of KINETIC SYSTEMS SUPPORT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWOOD, Barry Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Jan 10, 2012		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1968-4	87391060015
WALKER, Mark Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Oct 24, 2024		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	United Kingdom	British	1969-5	179104390001
WRIGHT, Anthony Paul Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Oct 12, 2015		Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1967-9	78899440009
COOKE, Paul Geoffrey Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Oct 12, 2015	Aug 05, 2020	Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	United Kingdom	British	1967-11	87391150008
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jan 10, 2012	Jul 03, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINETIC SYSTEMS SUPPORT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kss Trustees Limited

Mar 21, 2024

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	15564984

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Anthony Paul Wright

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Barry Greenwood

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Geoffrey Cooke

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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