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Company Information for

KYROTEC 2000 LIMITED

TRUSOLV LIMITED, GROVE HOUSE, MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
03651586
Private Limited Company
Liquidation

Company Overview

About Kyrotec 2000 Ltd
KYROTEC 2000 LIMITED was founded on 1998-10-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Kyrotec 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KYROTEC 2000 LIMITED
 
Legal Registered Office
TRUSOLV LIMITED, GROVE HOUSE
MERIDIANS CROSS, OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in SO24
 
Filing Information
Company Number 03651586
Company ID Number 03651586
Date formed 1998-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2020
Account next due 31/12/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723553248  
Last Datalog update: 2023-08-06 10:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KYROTEC 2000 LIMITED
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Company Officers of KYROTEC 2000 LIMITED

Current Directors
Officer Role Date Appointed
HELEN GODLEY
 Company Secretary 1998-11-30
HELEN MARY ELIZABETH GODLEY
 Director 2005-09-01
MARK GODLEY
 Director 1998-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-19 1998-11-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-10-19 1998-11-30

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
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation. Notice of members return of final meeting
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ
2022-09-02Voluntary liquidation Statement of receipts and payments to 2022-06-29
2022-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-29
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM The Willows 1 Downgate Alresford Hampshire SO24 9JB
2021-07-09600Appointment of a voluntary liquidator
2021-07-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-30
2021-07-09LIQ01Voluntary liquidation declaration of solvency
2021-04-29AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-08-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-07AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-19AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0119/10/12 ANNUAL RETURN FULL LIST
2012-09-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0119/10/11 ANNUAL RETURN FULL LIST
2011-09-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0119/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0119/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GODLEY / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN GODLEY / 19/10/2009
2009-09-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 19/10/08; full list of members
2008-06-05AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-26363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-26363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-11-07363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-07288aNEW DIRECTOR APPOINTED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-26363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-11-04363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-10-24363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 52 OAK HILL ALRESFORD HAMPSHIRE SO24 9UG
2000-10-25363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 28/02/00
1999-10-25363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-01-29(W)ELRESS252 DISP LAYING ACC 30/11/98
1999-01-29(W)ELRESS366A DISP HOLDING AGM 30/11/98
1999-01-2088(2)RAD 30/11/98--------- £ SI 8@1=8 £ IC 2/10
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ
1998-12-08288aNEW SECRETARY APPOINTED
1998-12-08288bSECRETARY RESIGNED
1998-12-08225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 28/02/00
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288bDIRECTOR RESIGNED
1998-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to KYROTEC 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-06
Notices to2021-07-06
Appointmen2021-07-06
Fines / Sanctions
No fines or sanctions have been issued against KYROTEC 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KYROTEC 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KYROTEC 2000 LIMITED

Intangible Assets
Patents
We have not found any records of KYROTEC 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KYROTEC 2000 LIMITED
Trademarks
We have not found any records of KYROTEC 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYROTEC 2000 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 (62020 - Information technology consultancy activities) as KYROTEC 2000 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where KYROTEC 2000 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyKYROTEC 2000 LIMITEDEvent Date2021-07-06
 
Initiating party Event TypeNotices to
Defending partyKYROTEC 2000 LIMITEDEvent Date2021-07-06
 
Initiating party Event TypeAppointmen
Defending partyKYROTEC 2000 LIMITEDEvent Date2021-07-06
Company Number: 03651586 Name of Company: KYROTEC 2000 LIMITED Nature of Business: IT Consultancy Registered office: The registered office of the Company will be changed to Grove House, Meridians Cros…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYROTEC 2000 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 KYROTEC 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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