Active
Company Information for KINAPSE LIMITED
FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
|
Company Registration Number
05393844
Private Limited Company
Active |
Company Name | |
---|---|
KINAPSE LIMITED | |
Legal Registered Office | |
FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in SW19 | |
Company Number | 05393844 | |
---|---|---|
Company ID Number | 05393844 | |
Date formed | 2005-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 09:50:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINAPSE BIDCO LIMITED | FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF | Active - Proposal to Strike off | Company formed on the 2016-01-22 | |
KINAPSE HOLDCO LIMITED | FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF | Active - Proposal to Strike off | Company formed on the 2016-01-22 | |
KINAPSE INDIA SCIENTIFIC SERVICES PRIVATE LIMITED | 4TH FLOOR TOWER-C BUILDING NO. 10 DLF CYBER CITY DLF PHASE II GURGAON Haryana 122002 | ACTIVE | Company formed on the 2005-06-02 | |
KINAPSE MIDCO LIMITED | FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF | Active - Proposal to Strike off | Company formed on the 2016-01-22 | |
KINAPSE TOPCO LIMITED | FARNBOROUGH BUSINESS PARK 1 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF | Active - Proposal to Strike off | Company formed on the 2016-01-22 | |
Kinapse, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED |
||
DANIEL GEORGE BEDNAR |
||
MATTHEW JOSEPH MCLOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RADIUS COMMERCIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW JAMES MERRINGTON BLACK |
Director | ||
KURT BRYKMAN |
Director | ||
NICHOLAS HUW EDWARDS |
Director | ||
JONATHAN CHRISTOPHER PEACHEY |
Director | ||
BLACK SHARON |
Company Secretary | ||
CHRISTOPHER DAVID BRINSMEAD |
Director | ||
PHILIP SIMON SHAPIRO |
Director | ||
BARRY KENNETH KNIGHT |
Company Secretary | ||
BARRY KENNETH KNIGHT |
Director | ||
ANDREW JAMES MERRINGTON BLACK |
Company Secretary | ||
SHALABH KUMAR |
Director | ||
AMIT GOVIL |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINAPSE HOLDCO LIMITED | Company Secretary | 2018-07-16 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KINAPSE BIDCO LIMITED | Company Secretary | 2018-07-16 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
FQI (U.K.), LTD. | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
KINAPSE MIDCO LIMITED | Director | 2017-04-13 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KINAPSE TOPCO LIMITED | Director | 2017-04-13 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KINAPSE HOLDCO LIMITED | Director | 2017-04-13 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KINAPSE BIDCO LIMITED | Director | 2017-04-13 | CURRENT | 2016-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED STUART GOODALL | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTIN MAURA MACKENZIE CONNELL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/10/21 | |
RES13 | Resolutions passed:
| |
SH01 | 08/10/21 STATEMENT OF CAPITAL GBP 1.18 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTIN MAURA MACKENZIE CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES DONALD | |
AP01 | DIRECTOR APPOINTED MS NYLA NATALIE DONNA MARIA SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
PSC02 | Notification of Syneos Health Uk Limited as a person with significant control on 2019-03-28 | |
PSC07 | CESSATION OF KINAPSE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SIMON RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRENDAN JOSEPH MCLOUGHLIN | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Tmf Corporate Administration Services Limited as company secretary on 2019-12-03 | |
TM02 | Termination of appointment of Ohs Secretaries Limited on 2019-12-03 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-23 GBP 1.17 | |
CAP-SS | Solvency Statement dated 21/08/19 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Stuart James Donald on 2019-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM Tuition House 27-37 st. George's Road London SW19 4EU | |
AD03 | Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN | |
AD02 | Register inspection address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2019-02-04 | |
TM02 | Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 2019-02-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE BEDNAR | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED STUART JAMES DONALD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053938440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053938440003 | |
PSC05 | Change of details for Kinapse Bidco Limited as a person with significant control on 2016-04-06 | |
AP04 | Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as company secretary on 2018-07-16 | |
AD02 | Register inspection address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS | |
TM02 | Termination of appointment of Radius Commercial Services Limited on 2018-07-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053938440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053938440003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MERRINGTON BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT BRYKMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE BEDNAR | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 68042.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM | |
AD03 | Registers moved to registered inspection location of Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY | |
AP04 | Appointment of Radius Commercial Services Limited as company secretary on 2017-03-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED KURT BRYKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 68042.17 | |
AR01 | 16/03/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BLACK SHARON | |
RES01 | ADOPT ARTICLES 23/03/2016 | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAPIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 63172.28 | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 63172.28 | |
AP03 | SECRETARY APPOINTED BLACK SHARON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 61962.66 | |
AR01 | 16/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER PEACHEY | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 61962.66 | |
AR01 | 16/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY KNIGHT | |
AR01 | 16/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MERRINGTON BLACK / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLACK | |
AP03 | SECRETARY APPOINTED MR BARRY KENNETH KNIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 04/09/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED BARRY KENNETH KNIGHT | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SHAPIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHALABH KUMAR | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | SECT 177 CONFLICT OF INTEREST PROPOSED SALE AND PUIRCHASE AGREEMENT CO BUSINESS 04/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 16/03/12 FULL LIST | |
SH01 | 07/02/12 STATEMENT OF CAPITAL GBP 61962.66 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRINSMEAD | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 59712.66 | |
AR01 | 16/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AMIT GOVIL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACK / 04/06/2007 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACK / 04/06/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
169 | £ IC 59701/57463 19/03/07 £ SR 223881@.01=2238 | |
RES13 | RE-MINUTES OF MEETING 09/03/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/08/05--------- £ SI 223880@.01=2238 £ IC 40000/42238 | |
88(2)R | AD 06/05/05--------- £ SI 3999900@.01=39999 £ IC 1/40000 | |
88(2)R | AD 10/08/05--------- £ SI 223881@.01=2238 £ IC 42238/44476 | |
88(2)R | AD 14/07/05--------- £ SI 1522386@.01=15223 £ IC 44476/59699 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 13/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Satisfied | GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED | |
SECURITY DEPOSIT DEED | Satisfied | GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KINAPSE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |