Company Information for KORIS365 SOUTH LIMITED
NO 8 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE,
|
Company Registration Number
07709017
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
KORIS365 SOUTH LIMITED | ||||||||
Legal Registered Office | ||||||||
NO 8 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7TE Other companies in RG7 | ||||||||
Previous Names | ||||||||
|
Company Number | 07709017 | |
---|---|---|
Company ID Number | 07709017 | |
Date formed | 2011-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927332425 |
Last Datalog update: | 2024-08-05 22:46:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KORIS365 SOUTH HOLDINGS LIMITED | NO 8 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7TE | Active | Company formed on the 2018-08-15 |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR ANTHONY BREARE |
||
SARAH ELIZABETH COILEY |
||
WILLIAM DOBBIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN GERARD POWELL PHIPPS |
Company Secretary | ||
JULIAN GERARD POWELL PHIPPS |
Director | ||
ANDREW ROBERT CRAIG ROSS |
Director | ||
KEVIN FRY |
Company Secretary | ||
GRAHAM JOHN BIRD |
Director | ||
DAVID STEPHEN ELLIS |
Director | ||
PIETER JOHANNES HOOFT |
Director | ||
PETER MACLEAN |
Director | ||
JAMES LUCIEN ALEXANDER SZPIRO |
Director | ||
PETER HUGH HOWELLS |
Company Secretary | ||
PETER HUGH HOWELLS |
Director | ||
RICHARD WILLIAM BROWN |
Director | ||
SIMON JOHN KEEBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KORIS365 LIMITED | Director | 2016-04-04 | CURRENT | 1979-09-07 | Active | |
DEVERILL GROUP LIMITED | Director | 2016-04-04 | CURRENT | 1990-06-11 | Active | |
5I LIMITED | Director | 2014-11-04 | CURRENT | 2011-07-13 | Active | |
PTCA SYSTEMS LIMITED | Director | 2014-11-04 | CURRENT | 2011-08-10 | Active | |
PTCA IT LIMITED | Director | 2014-11-04 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
BE DC CONNECT UK LIMITED | Director | 2018-04-20 | CURRENT | 2004-09-22 | Active | |
IDE GROUP VOICE LIMITED | Director | 2018-04-20 | CURRENT | 2005-03-23 | Liquidation | |
TIALIS ESSENTIAL IT MANAGE LIMITED | Director | 2018-04-20 | CURRENT | 1992-10-26 | Active | |
IDE GROUP PROTECT LIMITED | Director | 2018-04-20 | CURRENT | 1999-11-25 | Liquidation | |
TIALIS ESSENTIAL IT FINANCING LIMITED | Director | 2018-04-20 | CURRENT | 2011-07-21 | Active | |
IDE GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2011-11-17 | Liquidation | |
IDE GROUP SUBHOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2013-01-17 | Liquidation | |
CONNEXIONS4LONDON LTD | Director | 2015-03-27 | CURRENT | 2011-04-28 | Liquidation | |
SELECTION SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2013-05-24 | Liquidation | |
SELECTION SERVICES INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2009-06-15 | Liquidation | |
AGGREGATED TELECOM LIMITED | Director | 2015-03-27 | CURRENT | 2011-08-08 | Liquidation | |
CHANROSSA GROUP LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SALVATORS LENDING LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
R&B DISTILLERS LIMITED | Director | 2014-11-12 | CURRENT | 2014-07-29 | Active | |
HOUSEOLOGY DESIGN GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2010-04-23 | In Administration | |
SOLUSA LIMITED | Director | 2014-03-14 | CURRENT | 1997-11-03 | Active | |
EDINBURGH ALTERNATIVE FINANCE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
CLARK'S CIDER LTD. | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
TIALIS ESSENTIAL IT PLC | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
TAG GAMES LIMITED | Director | 2007-09-13 | CURRENT | 2006-04-11 | Active | |
BIEBOD (UKRAINE) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2016-12-13 | |
IDE 2011 LTD | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-12-01 | |
BIEBOD TRADING AND SERVICES LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JARROD MASON POTTER | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOSEPH YALDEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM C/O Koris Ltd, No 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
PSC05 | Change of details for Ptca Newco Limited as a person with significant control on 2021-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 27/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM Napoleon House 7 Riseley Business Park Basingstoke Road, Riseley Reading RG7 1NW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANTHONY BREARE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOSEPH YALDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH COILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077090170003 | |
AP01 | DIRECTOR APPOINTED MR JARROD MASON POTTER | |
AP03 | Appointment of Mr William Nigel Prendergast as company secretary on 2018-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077090170004 | |
PSC02 | Notification of Ptca Newco Limited as a person with significant control on 2018-10-12 | |
PSC07 | CESSATION OF IDE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CLIVE ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CERTNM | Company name changed ide group collaboration LIMITED\certificate issued on 09/10/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
PSC05 | Change of details for Coretx Ltd as a person with significant control on 2017-12-01 | |
TM02 | Termination of appointment of Julian Gerard Powell Phipps on 2018-07-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GERARD POWELL PHIPPS | |
RES15 | CHANGE OF COMPANY NAME 08/06/18 | |
CERTNM | COMPANY NAME CHANGED 365 ITMS LIMITED CERTIFICATE ISSUED ON 08/06/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DOBBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT CRAIG ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Kevin Fry on 2018-02-27 | |
AP03 | Appointment of Mr Julian Gerard Powell Phipps as company secretary on 2018-02-27 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM Rutland House 44 Masons Hill Bromley BR2 9JG United Kingdom | |
RES01 | ADOPT ARTICLES 02/11/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077090170004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORETX LTD | |
PSC07 | CESSATION OF LMS CAPITAL (BERMUDA) LTD AS A PSC | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS | |
AP01 | DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIRD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SZPIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2918359 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077090170003 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2918359 | |
AR01 | 18/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2918359 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 2918359.00 | |
SH06 | 27/01/15 STATEMENT OF CAPITAL GBP 2868922 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 27/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMIE SZPIRO | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH COILEY | |
AR01 | 18/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HOWELLS | |
AP03 | SECRETARY APPOINTED KEVIN FRY | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN ELLIS | |
RES01 | ADOPT ARTICLES 27/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 2876422 | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | |
RES13 | SHARE PURCH AGREEMENT 22/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 2876422 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM BROWN | |
AP01 | DIRECTOR APPOINTED MR PETER MACLEAN | |
AP03 | SECRETARY APPOINTED MR PETER HUGH HOWELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KEEBLE | |
RES15 | CHANGE OF NAME 22/09/2011 | |
CERTNM | COMPANY NAME CHANGED ACRAMAN (486) LIMITED CERTIFICATE ISSUED ON 23/09/11 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KEEBLE | |
AP01 | DIRECTOR APPOINTED ALISTAIR ANTHONY BREARE | |
AP01 | DIRECTOR APPOINTED PETER HUGH HOWELLS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | MULHERN PROPERTIES LIMITED |
|
|
|
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 KORIS365 SOUTH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rutland County Council | |
|
Computing - Purchase of Hardware |
Rutland County Council | |
|
Computing - Purchase of Software |
Christchurch Borough Council | |
|
|
Basingstoke and Deane Borough Council | |
|
Business Units |
Rutland County Council | |
|
Computing - Purchase of Hardware |
Epping Forest District Council | |
|
EQUIPMENT - MAINTENANCE |
Rutland County Council | |
|
Computing - Purchase of Software |
Basingstoke and Deane Borough Council | |
|
Business Units |
Epping Forest District Council | |
|
CAPITAL SOFTWARE |
Rutland County Council | |
|
Computing - Purchase of Hardware |
Rutland County Council | |
|
Computing - Purchase of Hardware |
Epping Forest District Council | |
|
CAPITAL SOFTWARE |
Christchurch Borough Council | |
|
|
Epping Forest District Council | |
|
PROFESSIONAL FEES |
City of London | |
|
Communications & Computing |
Epping Forest District Council | |
|
EQUIPMENT - MAINTENANCE |
City of London | |
|
Communications & Computing |
Rutland County Council | |
|
Computing - Maint Agreements |
Rutland County Council | |
|
Computing - Maint Agreements |
Epping Forest District Council | |
|
EQUIPMENT - MAINTENANCE |
Rutland County Council | |
|
Computing - Purchase of Hardware |
Epping Forest District Council | |
|
COMPUTER - OTHER |
City of London | |
|
|
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
Epping Forest District Council | |
|
EQUIPMENT ACQUISITION |
City of London | |
|
|
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
City of London | |
|
Communications & Computing |
Epping Forest District Council | |
|
EQUIPMENT - MAINTENANCE |
Basingstoke and Deane Borough Council | |
|
Holding a/cs |
Epping Forest District Council | |
|
EQUIPMENT - MAINTENANCE |
Epping Forest District Council | |
|
|
Rutland County Council | |
|
Computing - Maint Agreements |
Lewes District Council | |
|
|
Epping Forest District Council | |
|
|
Rutland County Council | |
|
Comms - Purchase of Equipment |
Epping Forest District Council | |
|
|
City of London | |
|
Communications & Computing |
Epping Forest District Council | |
|
|
London Borough of Brent | |
|
|
Epping Forest District Council | |
|
|
Epping Forest District Council | |
|
|
Rutland County Council | |
|
Computing - Maint Agreements |
Epping Forest District Council | |
|
|
Epping Forest District Council | |
|
|
Rutland County Council | |
|
Computing - Purchase of Software |
Rutland County Council | |
|
Computing - Maint Agreements |
Epping Forest District Council | |
|
|
Rutland County Council | |
|
Computing - Purchase of Hardware |
Epping Forest District Council | |
|
|
Rutland County Council | |
|
Computing - Consumables |
Epping Forest District Council | |
|
|
Epping Forest District Council | |
|
|
Epping Forest District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85 | ||||
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) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. |
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. |