co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIM TECHNOLOGIES LIMITED

KIM TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKIM TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09687973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIM TECHNOLOGIES LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KIM TECHNOLOGIES LIMITED located?

    Registered Office Address
    Salisbury House
    Station Road
    CB1 2LA Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KIM TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1144 LIMITEDJul 15, 2015Jul 15, 2015

    What are the latest accounts for KIM TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KIM TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for KIM TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Yawn on Aug 25, 2025

    		2 pagesCH01

    Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House Edmund Street Birmingham B3 2JR England to Salisbury House Station Road Cambridge CB1 2LA on Aug 05, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Kim Tech Holdings Limited as a person with significant control on Mar 21, 2023

    		1 pagesPSC07

    Cessation of Karl Edward Kevin Thomas Chapman as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Cessation of Investco 50 Limited as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Second filing of Confirmation Statement dated Aug 31, 2023

    		8 pagesRP04CS01

    Confirmation statement made on Aug 31, 2023 with updates

    		11 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023

    Register(s) moved to registered inspection location C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA

    		1 pagesAD03

    Register inspection address has been changed to C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA

    		1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from C/O Rutland House Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House Edmund Street Birmingham B3 2JR on Apr 22, 2023

    		1 pagesAD01

    Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to C/O Rutland House Edmund Street Birmingham B3 2JR on Apr 17, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from One Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on Mar 03, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of KIM TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Karl Edward Kevin Thomas
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		EnglandBritish30612110001
    KNOWLES, Nigel Graham, Sir
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		United KingdomBritish141380520001
    YAWN, Richard
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		Director
    Station Road
    CB1 2LA Cambridge
    Salisbury House
    United Kingdom
    		United StatesAmerican202594640002
    BIRD, Paul
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		Secretary
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		273308180001
    BIRD, Paul Graham
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		Secretary
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		238728060001
    BANKS, Matthew Graham
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		Director
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		EnglandBritish192669110001
    BIRD, Paul Graham
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		Director
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		EnglandBritish179282780002
    DAWS, Andrew
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		Director
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		UsaAmerican202604490001
    FARINA, Robert
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		Director
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		United StatesAmerican115879740001
    SHUTKEVER, Adam Emmanuel
    Riverside Park
    Southwood Road
    CH62 3QX Bromborough
    Hilbre
    Wirral
    		Director
    Riverside Park
    Southwood Road
    CH62 3QX Bromborough
    Hilbre
    Wirral
    		United KingdomBritish81455510002
    ZDOLYNY, Steven Ewhen
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		Director
    Blythe Valley Park
    B90 8BG Solihull
    One Central Boulevard
    West Midlands
    United Kingdom
    		EnglandBritish170466820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIM TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Investco 50 Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    England
    		Oct 01, 2017
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Woodcourt
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Karl Edward Kevin Thomas Chapman
    Rutland House
    Edmund Street
    B3 2JR Birmingham
    C/O Squire Patton Boggs (Uk) Llp (Ref:Csu)
    England
    		Oct 01, 2017
    Rutland House
    Edmund Street
    B3 2JR Birmingham
    C/O Squire Patton Boggs (Uk) Llp (Ref:Csu)
    England
    		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.
    Kim Tech Holdings Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Sep 29, 2017
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10765832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ensco 1233 Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Sep 29, 2017
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre Riverside Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10765993
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riverview Law Limited
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre
    Merseyside
    England
    		Apr 06, 2016
    Southwood Road
    Bromborough
    CH62 3QX Wirral
    Hilbre
    Merseyside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7650291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KIM TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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