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Company Information for

KNIGHT UK LIMITED

100 New Bridge Street, London, EC4V 6JA,
Company Registration Number
03470214
Private Limited Company
Active

Company Overview

About Knight Uk Ltd
KNIGHT UK LIMITED was founded on 1997-11-24 and has its registered office in . The organisation's status is listed as "Active". Knight Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNIGHT UK LIMITED
 
Legal Registered Office
100 New Bridge Street
London
EC4V 6JA
Other companies in EC4V
 
Filing Information
Company Number 03470214
Company ID Number 03470214
Date formed 1997-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-11-24
Return next due 2023-12-08
Type of accounts FULL
VAT Number /Sales tax ID GB680234252  
Last Datalog update: 2023-02-17 19:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT UK LIMITED
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Companies with same name KNIGHT UK LIMITED
The following companies were found which have the same name as KNIGHT UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHT UK PROJECTS LTD 4 JADE HOUSE FERRO ROAD RAINHAM LONDON RM13 9UQ Active - Proposal to Strike off Company formed on the 2019-09-05

Company Officers of KNIGHT UK LIMITED

Current Directors
Officer Role Date Appointed
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1999-03-03
LISA MICHELLE ANDERSON
 Company Secretary 2017-03-01
BRIAN PATRICK HANIGAN
 Company Secretary 2016-05-05
JEFFREY CORSO
 Director 2016-08-15
KELLY EARL DAVIS
 Director 2017-12-04
FLORIAN PFEFFERLE
 Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM MCASLAN
 Director 2016-01-01 2017-11-01
CRAIG TROUPE BOYD
 Company Secretary 2016-05-05 2017-03-01
SHAUN MICHAEL BLAKEMAN
 Director 2013-03-15 2016-05-18
GEORGE NOA
 Director 2002-09-30 2015-12-31
JACOB THOMAS
 Director 2014-05-01 2015-08-31
JOHN ANDREW CARTER
 Director 2013-03-15 2014-05-01
MARK ANDREW KRAMER
 Director 2011-04-04 2013-03-15
CRAIG TROUPE BOYD
 Director 2007-08-21 2012-02-03
BRIAN WESLEY CASSELL
 Director 2010-08-06 2011-01-20
MATTHEW DENNIS MCGOUGH
 Director 2009-01-23 2010-08-06
GARY JOHN LAMBERT
 Director 2009-01-23 2009-09-28
CHARLES F SARNO
 Director 1999-12-15 2009-03-20
MALCOLM ROBERT BERRY
 Director 2002-04-19 2008-12-22
VINCE NEAL
 Director 2002-09-30 2008-12-18
FRANK JAMES NOTARO
 Director 2004-02-01 2007-08-21
ANTHONY DESMOND HARVEY
 Director 1999-12-15 2003-04-11
PAUL MURRAY BELDHAM
 Director 1999-12-15 2002-09-30
FRANK JAMES NOTARO
 Director 1999-12-15 2002-09-30
WAYNE PETER SAYATOVIC
 Director 1997-12-01 2002-09-30
RONALD WADE DICKERSON
 Director 1999-12-15 2001-04-30
CLAY BAUMA
 Director 1997-12-01 1999-12-15
FRANK HANSEN
 Director 1997-12-01 1999-12-15
DONALD BOYCE
 Director 1997-12-01 1999-03-31
WAYNE PETER SAYATOVIC
 Company Secretary 1997-12-01 1999-03-03
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1997-11-26 1997-12-01
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1997-11-26 1997-12-01
ABOGADO NOMINEES LIMITED
 Nominated Director 1997-11-26 1997-12-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1997-11-24 1997-11-26
LUCIENE JAMES LIMITED
 Nominated Director 1997-11-24 1997-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABOGADO NOMINEES LIMITED ENDEAVOUREALM LIMITED Nominated Secretary 2008-12-01 CURRENT 2008-04-16 Active
ABOGADO NOMINEES LIMITED CHARRIET MUSIC LIMITED Nominated Secretary 2008-10-29 CURRENT 2008-10-29 Active
ABOGADO NOMINEES LIMITED BEST BUY DISTRIBUTIONS LIMITED Nominated Secretary 2008-04-25 CURRENT 2008-04-25 Active
ABOGADO NOMINEES LIMITED 4LIFE RESEARCH UK LIMITED Nominated Secretary 2008-04-11 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ACL EUROPE LTD. Nominated Secretary 2008-03-28 CURRENT 2008-03-28 Active
ABOGADO NOMINEES LIMITED GM2 LOGISTICS LIMITED Nominated Secretary 2008-03-17 CURRENT 1999-11-26 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED NETSCOUT SYSTEMS (UK) LIMITED Nominated Secretary 2008-03-12 CURRENT 1996-05-08 Active
ABOGADO NOMINEES LIMITED MCAFEE UK LIMITED Nominated Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NATUZZI SERVICES LIMITED Nominated Secretary 2008-02-28 CURRENT 2005-12-01 Active
ABOGADO NOMINEES LIMITED CARDSWIFT LIMITED Nominated Secretary 2008-02-26 CURRENT 2007-12-05 Active
ABOGADO NOMINEES LIMITED ANTALIS OVERSEAS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1919-08-14 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP Nominated Secretary 2008-01-31 CURRENT 1919-07-26 Active
ABOGADO NOMINEES LIMITED ANTALIS HOLDINGS LIMITED Nominated Secretary 2008-01-31 CURRENT 1935-12-02 Active
ABOGADO NOMINEES LIMITED ANTALIS GROUP (HOLDINGS) LIMITED Nominated Secretary 2008-01-31 CURRENT 1970-09-15 Active
ABOGADO NOMINEES LIMITED LISSIE & COMPANY LIMITED Nominated Secretary 2008-01-18 CURRENT 2008-01-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HANSA PRODUCTION LIMITED Nominated Secretary 2007-08-20 CURRENT 1966-10-26 Active
ABOGADO NOMINEES LIMITED FUNRISE INTERNATIONAL LIMITED Nominated Secretary 2007-06-08 CURRENT 2001-12-10 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED BELL POTTER SECURITIES (UK) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
ABOGADO NOMINEES LIMITED ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED Nominated Secretary 2006-12-19 CURRENT 2006-12-19 Liquidation
ABOGADO NOMINEES LIMITED THE GEO GROUP LIMITED Nominated Secretary 2006-07-03 CURRENT 2006-07-03 Active
ABOGADO NOMINEES LIMITED SELECT COMFORT LIMITED Nominated Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED CORE MG UK HOLDINGS LIMITED Nominated Secretary 2005-03-11 CURRENT 2005-03-11 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED URVASCO LIMITED Nominated Secretary 2004-04-30 CURRENT 2004-04-30 Liquidation
ABOGADO NOMINEES LIMITED COMMSCOPE SOLUTIONS UK, LIMITED Nominated Secretary 2004-01-05 CURRENT 2004-01-05 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED APPLE RETAIL UK LIMITED Nominated Secretary 2003-12-16 CURRENT 2003-12-16 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC (UK) LIMITED Nominated Secretary 2003-10-31 CURRENT 2003-10-31 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED TCG ADVISERS LTD. Nominated Secretary 2003-07-15 CURRENT 2003-07-15 Dissolved 2015-09-08
ABOGADO NOMINEES LIMITED GENERAL MILLS UK LIMITED Nominated Secretary 2003-01-10 CURRENT 2003-01-10 Active
ABOGADO NOMINEES LIMITED MILLENNIUM PHARMACEUTICALS, LTD. Nominated Secretary 2002-10-29 CURRENT 2002-10-29 Dissolved 2017-04-11
ABOGADO NOMINEES LIMITED MILACRON UK LIMITED Nominated Secretary 2002-05-22 CURRENT 2002-05-22 Active
ABOGADO NOMINEES LIMITED GENERAL MILLS HOLDING (UK) LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Active
ABOGADO NOMINEES LIMITED OMEGA FLEX LIMITED Nominated Secretary 2000-09-21 CURRENT 2000-08-25 Active
ABOGADO NOMINEES LIMITED EMPIRIX UK LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-08-07 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED JUNIPER NETWORKS (UK) LIMITED Nominated Secretary 2000-06-30 CURRENT 1999-09-16 Active
ABOGADO NOMINEES LIMITED AXCELIS TECHNOLOGIES, LTD. Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Dissolved 2013-12-24
ABOGADO NOMINEES LIMITED CUBIC DEFENCE SYSTEMS LIMITED Nominated Secretary 2000-03-28 CURRENT 1999-03-11 Dissolved 2016-10-11
ABOGADO NOMINEES LIMITED BLUE MARTINI SOFTWARE LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-08 Dissolved 2013-08-13
ABOGADO NOMINEES LIMITED OPENTV UK Nominated Secretary 2000-03-01 CURRENT 2000-03-01 Dissolved 2013-10-29
ABOGADO NOMINEES LIMITED G-TEKT EUROPE MANUFACTURING LIMITED Nominated Secretary 2000-02-04 CURRENT 1996-09-16 Active
ABOGADO NOMINEES LIMITED AMARANTOS PROPERTIES LIMITED Nominated Secretary 1999-12-22 CURRENT 1999-12-22 Dissolved 2016-07-26
ABOGADO NOMINEES LIMITED BAND-IT COMPANY LIMITED Nominated Secretary 1999-12-15 CURRENT 1963-06-07 Active
ABOGADO NOMINEES LIMITED GODIVA PRODUCTS LIMITED Nominated Secretary 1999-12-15 CURRENT 1989-03-02 Active
ABOGADO NOMINEES LIMITED GODIVA LIMITED Nominated Secretary 1999-12-15 CURRENT 1878-01-01 Active
ABOGADO NOMINEES LIMITED HALE PRODUCTS EUROPE LIMITED Nominated Secretary 1999-12-15 CURRENT 1983-04-28 Active
ABOGADO NOMINEES LIMITED VIKING PUMP HYGIENIC LTD. Nominated Secretary 1999-11-08 CURRENT 1977-12-05 Active
ABOGADO NOMINEES LIMITED CROMPTON LIGHTING INTERNATIONAL LIMITED Nominated Secretary 1999-10-29 CURRENT 1994-12-16 Dissolved 2015-03-17
ABOGADO NOMINEES LIMITED KESTRON UNITS LIMITED Nominated Secretary 1999-10-29 CURRENT 1975-09-29 Dissolved 2016-01-19
ABOGADO NOMINEES LIMITED REGALSAFE LIMITED Nominated Secretary 1999-07-30 CURRENT 1982-12-10 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KLA-TENCOR LIMITED Nominated Secretary 1999-06-30 CURRENT 1981-05-08 Active
ABOGADO NOMINEES LIMITED APPLE XEMPLAR EDUCATION LIMITED Nominated Secretary 1999-06-08 CURRENT 1996-01-04 Dissolved 2014-10-21
ABOGADO NOMINEES LIMITED AMALTHEA LIMITED Nominated Secretary 1999-03-10 CURRENT 1999-03-10 Active
ABOGADO NOMINEES LIMITED AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED AMPHENOL HOLDING UK, LIMITED Nominated Secretary 1999-03-01 CURRENT 1997-04-04 Active
ABOGADO NOMINEES LIMITED BLAGDON PUMP HOLDINGS LIMITED Nominated Secretary 1999-02-19 CURRENT 1981-05-12 Dissolved 2015-06-09
ABOGADO NOMINEES LIMITED GAST GROUP LIMITED Nominated Secretary 1998-12-02 CURRENT 1967-10-23 Active
ABOGADO NOMINEES LIMITED MICROSENSE COMPUTERS LIMITED Nominated Secretary 1998-11-25 CURRENT 1978-08-16 Dissolved 2014-04-08
ABOGADO NOMINEES LIMITED APPLE (UK) LIMITED Nominated Secretary 1998-11-23 CURRENT 1981-10-14 Active
ABOGADO NOMINEES LIMITED ATLANTIC BLUE, LTD. Nominated Secretary 1998-11-17 CURRENT 1998-11-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED MENVIER SECURITY LIMITED Nominated Secretary 1998-06-16 CURRENT 1979-07-05 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CMUTUAL GROUP LIMITED Nominated Secretary 1998-06-11 CURRENT 1998-05-27 Active
ABOGADO NOMINEES LIMITED FIRECOM LIMITED Nominated Secretary 1998-06-08 CURRENT 1988-01-29 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED SCANTRONIC LIMITED Nominated Secretary 1998-05-27 CURRENT 1982-06-01 Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED MSG LEASING LIMITED Nominated Secretary 1998-05-26 CURRENT 1993-01-25 Dissolved 2015-05-19
ABOGADO NOMINEES LIMITED ITRON (U.K.) LIMITED Nominated Secretary 1997-10-02 CURRENT 1997-09-12 Active
ABOGADO NOMINEES LIMITED BGI (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED BGP (UK) Nominated Secretary 1997-09-09 CURRENT 1997-09-09 Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED UNATRAC LIMITED Nominated Secretary 1997-09-08 CURRENT 1997-09-03 Active
ABOGADO NOMINEES LIMITED ORLEAN INVEST SERVICES LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-11 Liquidation
ABOGADO NOMINEES LIMITED LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. Nominated Secretary 1997-06-16 CURRENT 1997-06-11 Active
ABOGADO NOMINEES LIMITED BOSTON SCIENTIFIC LIMITED Nominated Secretary 1997-04-30 CURRENT 1992-07-08 Active
ABOGADO NOMINEES LIMITED USHIO U.K., LTD. Nominated Secretary 1997-03-27 CURRENT 1997-03-27 Active
ABOGADO NOMINEES LIMITED HOT (UK) LIMITED Nominated Secretary 1996-05-23 CURRENT 1994-11-16 Active
ABOGADO NOMINEES LIMITED KAETSU GAKUEN U.K. LTD. Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED BREDERO PRICE COATERS LIMITED Nominated Secretary 1996-04-11 CURRENT 1978-07-06 Active
ABOGADO NOMINEES LIMITED SAFETY-KLEEN UK LIMITED Nominated Secretary 1996-03-13 CURRENT 1996-03-13 Active
ABOGADO NOMINEES LIMITED PYLE-NATIONAL LIMITED Nominated Secretary 1995-10-12 CURRENT 1982-12-20 Active
ABOGADO NOMINEES LIMITED VINTAGECORP LIMITED Nominated Secretary 1995-05-19 CURRENT 1993-07-23 Active
ABOGADO NOMINEES LIMITED ONESUBSEA UK LIMITED Nominated Secretary 1994-12-30 CURRENT 1945-11-07 Active
ABOGADO NOMINEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Nominated Secretary 1994-12-14 CURRENT 1994-12-14 Active
ABOGADO NOMINEES LIMITED APPLE COMPUTER UK PARTNERS Nominated Secretary 1994-12-09 CURRENT 1994-10-28 Dissolved 2015-07-21
ABOGADO NOMINEES LIMITED BAKER & MCKENZIE SERVICES LIMITED Nominated Secretary 1994-05-04 CURRENT 1994-04-25 Active
ABOGADO NOMINEES LIMITED B & S FUSES LIMITED Nominated Secretary 1994-04-16 CURRENT 1976-07-13 Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED KAETSU U.K. LTD Nominated Secretary 1994-01-14 CURRENT 1993-12-17 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED THE GEO GROUP UK LTD Nominated Secretary 1993-12-15 CURRENT 1993-12-08 Active
ABOGADO NOMINEES LIMITED SYMMETRICOM, LTD. Nominated Secretary 1993-10-01 CURRENT 1991-04-26 Liquidation
ABOGADO NOMINEES LIMITED SUCCESSORIES Nominated Secretary 1993-07-28 CURRENT 1993-06-22 Dissolved 2014-01-21
ABOGADO NOMINEES LIMITED DFL FUSEGEAR LIMITED Nominated Secretary 1993-06-28 CURRENT 1940-08-26 Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED CRAIN COMMUNICATIONS LIMITED Nominated Secretary 1993-05-17 CURRENT 1981-07-24 Active
ABOGADO NOMINEES LIMITED FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED Nominated Secretary 1993-03-25 CURRENT 1986-08-22 Active
ABOGADO NOMINEES LIMITED CLAYTON THERMAL PRODUCTS LIMITED Nominated Secretary 1993-03-08 CURRENT 1978-07-24 Active
ABOGADO NOMINEES LIMITED INFORMATION BUILDERS (U.K.) LIMITED Nominated Secretary 1993-03-03 CURRENT 1980-08-07 Active
ABOGADO NOMINEES LIMITED GTX EUROPE LIMITED Nominated Secretary 1992-12-31 CURRENT 1987-08-21 Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (HOLDINGS) LIMITED Nominated Secretary 1992-11-17 CURRENT 1983-08-18 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED NOVO NORDISK HOLDING LIMITED Nominated Secretary 1992-11-04 CURRENT 1977-09-07 Active
ABOGADO NOMINEES LIMITED FOREVER LIVING PRODUCTS (U.K.) LIMITED Nominated Secretary 1992-10-08 CURRENT 1988-06-22 Active
ABOGADO NOMINEES LIMITED COMPUTER TASK GROUP (UK) LIMITED Nominated Secretary 1992-08-17 CURRENT 1976-06-09 Active
ABOGADO NOMINEES LIMITED GBI CONSULTING LIMITED Nominated Secretary 1992-03-05 CURRENT 1988-04-20 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED RENZ (UK) LTD Nominated Secretary 1992-02-12 CURRENT 1992-01-20 Active
ABOGADO NOMINEES LIMITED COFORGE U.K. LIMITED Nominated Secretary 1991-10-09 CURRENT 1991-09-25 Active
ABOGADO NOMINEES LIMITED VALCOM UK LIMITED Nominated Secretary 1991-08-29 CURRENT 1991-08-29 Active
ABOGADO NOMINEES LIMITED WIND RIVER UK LIMITED Nominated Secretary 1991-05-10 CURRENT 1991-03-28 Active
ABOGADO NOMINEES LIMITED TOYO UK LIMITED Nominated Secretary 1991-03-08 CURRENT 1989-02-03 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED HORIBA INSTRUMENTS Nominated Secretary 1989-01-01 CURRENT 1977-10-06 Dissolved 2016-09-13
ABOGADO NOMINEES LIMITED SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED Nominated Secretary 1988-11-23 CURRENT 1988-11-23 Liquidation
ABOGADO NOMINEES LIMITED JCB INTERNATIONAL (EUROPE) LIMITED Nominated Secretary 1988-11-16 CURRENT 1988-11-09 Active
ABOGADO NOMINEES LIMITED SEMIHIRE LIMITED Nominated Secretary 1988-05-23 CURRENT 1988-04-19 Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED ORACLE ADVISORS LIMITED Nominated Secretary 1988-03-17 CURRENT 1983-01-26 Dissolved 2016-04-19
ABOGADO NOMINEES LIMITED AMPHENOL-BORG LIMITED Nominated Secretary 1987-06-09 CURRENT 1957-05-23 Active
ABOGADO NOMINEES LIMITED AMPHENOL-BORG PENSION TRUSTEES LIMITED Nominated Secretary 1987-06-09 CURRENT 1977-03-14 Active
ABOGADO NOMINEES LIMITED SPECTRA STRIP LIMITED Nominated Secretary 1987-06-09 CURRENT 1980-01-03 Active
ABOGADO NOMINEES LIMITED AMPHENOL LIMITED Nominated Secretary 1987-06-09 CURRENT 1963-12-11 Active
ABOGADO NOMINEES LIMITED LUTRON EA LIMITED. Nominated Secretary 1985-06-24 CURRENT 1985-06-24 Active
ABOGADO NOMINEES LIMITED NEOPETRO COMPANY (U.K.) LIMITED Nominated Secretary 1984-12-31 CURRENT 1980-03-20 Dissolved 2017-01-17
ABOGADO NOMINEES LIMITED STAR MICRONICS EUROPE LIMITED Nominated Secretary 1984-06-25 CURRENT 1982-09-14 Active
ABOGADO NOMINEES LIMITED KENWOOD ELECTRONICS UK LIMITED Nominated Secretary 1984-06-15 CURRENT 1984-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-09Application to strike the company off the register
2023-02-17CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16Resolutions passed:<ul><li>Resolution Appointment of directors 07/11/2022</ul>
2022-11-16Resolutions passed:<ul><li>Resolution Appointment of directors 07/11/2022</ul>
2022-11-16RES13Resolutions passed:
  • Appointment of directors 07/11/2022
2022-11-09DIRECTOR APPOINTED MR CHARLES MCASLAN
2022-11-09Appointment of Mr Charles Mcaslan as company secretary on 2022-11-07
2022-11-09DIRECTOR APPOINTED MR EVAN STEIN
2022-11-09Termination of appointment of Lisa Michelle Anderson on 2022-09-09
2022-11-09APPOINTMENT TERMINATED, DIRECTOR KELLY EARL DAVIS
2022-11-09APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JAQUES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR BRET ALAN PRYBYLSKI
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KELLY EARL DAVIS
2022-11-09TM02Termination of appointment of Lisa Michelle Anderson on 2022-09-09
2022-11-09AP01DIRECTOR APPOINTED MR CHARLES MCASLAN
2022-11-09AP03Appointment of Mr Charles Mcaslan as company secretary on 2022-11-07
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-03Termination of appointment of Abogado Nominees Limited on 2022-04-28
2022-05-03TM02Termination of appointment of Abogado Nominees Limited on 2022-04-28
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-05-22AP01DIRECTOR APPOINTED CHRISTOPHER JOHN JAQUES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31TM02Termination of appointment of Brian Patrick Hanigan on 2020-02-28
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN PFEFFERLE
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DERK JAN HENDRIK VERAAR
2019-04-12AP01DIRECTOR APPOINTED DERK JAN HENDRIK VERAAR
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORSO
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-16DISS40Compulsory strike-off action has been discontinued
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-12AP01DIRECTOR APPOINTED KELLY EARL DAVIS
2017-12-11AP01DIRECTOR APPOINTED FLORIAN PFEFFERLE
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM MCASLAN
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-05CH03SECRETARY'S DETAILS CHNAGED FOR LISA MICHELLE ANDERSON on 2017-03-01
2017-04-05AP03Appointment of Lisa Michelle Anderson as company secretary on 2017-03-01
2017-04-05TM02Termination of appointment of Craig Troupe Boyd on 2017-03-01
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19AP01DIRECTOR APPOINTED JEFFREY CORSO
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JACOB THOMAS
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MICHAEL BLAKEMAN
2016-05-20AP01DIRECTOR APPOINTED CHARLES WILLIAM MCASLAN
2016-05-18AP03SECRETARY APPOINTED BRIAN PATRICK HANIGAN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NOA
2016-05-18AP03SECRETARY APPOINTED CRAIG TROUPE BOYD
2016-02-24DISS40DISS40 (DISS40(SOAD))
2016-02-23GAZ1FIRST GAZETTE
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0124/11/15 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0124/11/14 FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2014-10-28AP01DIRECTOR APPOINTED JACOB THOMAS
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0124/11/13 FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AP01DIRECTOR APPOINTED SHAUN MICHAEL BLAKEMAN
2013-04-09AP01DIRECTOR APPOINTED JOHN ANDREW CARTER
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK KRAMER
2012-11-27AR0124/11/12 FULL LIST
2012-10-19AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BOYD
2012-01-19AR0124/11/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KRAMER / 04/04/2011
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG TROUPE BOYD / 01/10/2010
2011-08-31AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CASSELL
2011-04-19AP01DIRECTOR APPOINTED MARK ANDREW KRAMER
2011-02-10AR0124/11/10 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NOA / 01/10/2009
2011-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
2011-01-20RES13APPTS/RESIGNATION. UDATE REGISTER 11/01/2011
2011-01-20AP01DIRECTOR APPOINTED BRIAN WESLEY CASSELL
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGOUGH
2010-10-05AAFULL ACCOUNTS MADE UP TO 25/12/09
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SARNO
2010-02-24AR0124/11/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TROUPE BOYD / 01/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 25/12/08
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR GARY LAMBERT
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR VINCE NEAL
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM BERRY
2009-02-10288aDIRECTOR APPOINTED GARY JOHN LAMBERT
2009-02-10288aDIRECTOR APPOINTED MATTHEW DENNIS MCGOUGH
2008-12-09363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 25/12/07
2007-12-14363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 25/12/06
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-01-22363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 25/12/05
2006-06-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-11AAFULL ACCOUNTS MADE UP TO 25/12/04
2005-12-12363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-05363aRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-03ELRESS386 DISP APP AUDS 25/10/04
2004-11-03ELRESS366A DISP HOLDING AGM 25/10/04
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-22288aNEW DIRECTOR APPOINTED
2003-12-17363aRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-08-29288cDIRECTOR'S PARTICULARS CHANGED
2003-05-08288bDIRECTOR RESIGNED
2003-05-01AAFULL ACCOUNTS MADE UP TO 25/12/02
2002-12-06363aRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-27288bDIRECTOR RESIGNED
2002-10-27288bDIRECTOR RESIGNED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288aNEW DIRECTOR APPOINTED
2002-10-27288bDIRECTOR RESIGNED
2002-10-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to KNIGHT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-06-30 Outstanding UKPH NO.1 LIMITED
Intangible Assets
Patents
We have not found any records of KNIGHT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT UK LIMITED
Trademarks
We have not found any records of KNIGHT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as KNIGHT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNIGHT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6JA