KICTEAM EUROPE LIMITED
Overview
| Company Name | KICTEAM EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI072297 |
| Jurisdiction | Northern Ireland |
| 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 KICTEAM EUROPE LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is KICTEAM EUROPE LIMITED located?
| Registered Office Address | c/o A & L GOODBODY NORTHERN IRELAND 42-46 Fountain Street BT1 5EF Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KICTEAM EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFR 62 LIMITED | Apr 07, 2009 | Apr 07, 2009 |
What are the latest accounts for KICTEAM EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KICTEAM EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2024 |
| Overdue | No |
What are the latest filings for KICTEAM EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Connor as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Yacoubian as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Mccormick as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Randy Kates as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Kenneth Graham as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Thomas William Byrne as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Randy Kates as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Clifton Lane Sykes as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Ian Mccormick as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Denis Connell Jr. as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Giess as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Marc Auray Fontaine as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of KICTEAM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL JR., Denis | Director | West Chester Pike Bldg 2, Suite 100 Newtown Square Pennsylvania 3811 Pa 19380 United States | United States | American | Vice President | 269424540001 | ||||
| CONNOR, Alan | Director | Minot Ave Me 04210 Auburn 1130 United States | United States | American | Ceo | 302983200001 | ||||
| GRAHAM, Kenneth Alexander | Director | West Chester Pike Bldg 2, Suite 100 Newtown Square 3811 Pa 19380 United States | United States | American | Senior Managing Principal | 269430140001 | ||||
| SYKES, Clifton Lane | Director | West Chester Pike Bldg 2, Suite 100 Newtown Square Pa 19380 3811 United States | United States | American | Managing Principal | 269424740001 | ||||
| YACOUBIAN, Mark | Director | Minot Ave. PO BOX 1120, Me 04211 Auburn 1130 United States | United States | American | Cfo | 302928010001 | ||||
| BASSETT, Thomas Peter | Secretary | Minot Avenue 04211 Auburn 1130 Maine Usa | 187277950001 | |||||||
| BYRNE, Thomas William | Secretary | c/o A & L Goodbody Northern Ireland Fountain Street BT1 5EF Belfast 42-46 County Antrim | 226995310001 | |||||||
| SMITH, Timothy Scott | Secretary | Shady Lane Falmouth 04105 Maine 14 America Usa | 144610280001 | |||||||
| CYPHER SERVICES LIMITED | Secretary | 50 Bedford Street Belfast BT2 7FW | 142952270001 | |||||||
| CROSS, Stephen Vincent | Director | 16 Creevy Road Crossgar BT30 9HX | Northern Ireland | British | Solicitor | 143197260001 | ||||
| FONTAINE, Marc Auray | Director | c/o A & L Goodbody Northern Ireland Fountain Street BT1 5EF Belfast 42-46 County Antrim | United States | American | Director | 199220020001 | ||||
| GIESS, Benjamin | Director | State Street Suite 700 02109 Boston, Ma 60 Usa | United States | American | None | 162238740001 | ||||
| KATES, Randy | Director | West Chester Pike Bldg 2, Suite 100 Newtown Square Pa 19380 3811 United States | United States | American | Consultant | 269424970001 | ||||
| KENNEDY, Ivan Scott | Director | 11 Strathearn Lane Belfast BT4 2BT | Northern Ireland | British | Solicitor | 142948420001 | ||||
| KLEIN, Hans-Peter | Director | c/o A & L Goodbody Northern Ireland Fountain Street BT1 5EF Belfast 42-46 County Antrim | Usa | German | Ceo | 179236460001 | ||||
| MCCORMICK, Ian | Director | Minot Avenue Auburn 1130 Maine 04211 United States | United States | American | Ceo | 269424570001 | ||||
| PRINCE, Jeffrey | Director | 2 Royal Lodge Road Belfast BT8 7UL | Northern Ireland | British | Company Director | 145092020001 | ||||
| SMITH, Timothy Scott | Director | Shady Lane 04105 Falmouth 14 Maine Usa | Usa | American | Vice President | 149848800003 | ||||
| YOUNT, Bradley Avery | Director | Hitchcock Farm Road Andover 3 Masachusetts 01810 | Usa | American | Chairman/Ceo | 66428970001 |
What are the latest statements on persons with significant control for KICTEAM EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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