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Company Information for

KINAPSE BIDCO LIMITED

FARNBOROUGH BUSINESS PARK, 1 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
Company Registration Number
09966224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kinapse Bidco Ltd
KINAPSE BIDCO LIMITED was founded on 2016-01-22 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Kinapse Bidco Limited is a Private Limited Company registered in ENGLAND 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
KINAPSE BIDCO LIMITED
 
Legal Registered Office
FARNBOROUGH BUSINESS PARK
1 PINEHURST ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7BF
 
Previous Names
SAVIOUR BIDCO LIMITED19/02/2016
Filing Information
Company Number 09966224
Company ID Number 09966224
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2020-01-06 17:57:32
Primary Source:Companies House
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Company Officers of KINAPSE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
 Company Secretary 2018-07-16
DANIEL GEORGE BEDNAR
 Director 2017-04-13
MATTHEW BRENDAN JOSEPH MCLOUGHLIN
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
RADIUS COMMERCIAL SERVICES LIMITED
 Company Secretary 2016-01-22 2018-07-04
ANDREW JAMES MERRINGTON BLACK
 Director 2016-03-30 2018-01-31
KURT BRYKMAN
 Director 2016-06-15 2017-05-31
JENIFER KIRKLAND
 Director 2016-03-30 2016-12-31
ANDREW LAND
 Director 2016-01-22 2016-04-12
PHILIPP SCHWALBER
 Director 2016-01-22 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED KINAPSE HOLDCO LIMITED Company Secretary 2018-07-16 CURRENT 2016-01-22 Active - Proposal to Strike off
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED KINAPSE LIMITED Company Secretary 2018-07-16 CURRENT 2005-03-16 Active
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED FQI (U.K.), LTD. Company Secretary 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
DANIEL GEORGE BEDNAR KINAPSE MIDCO LIMITED Director 2017-04-13 CURRENT 2016-01-22 Active - Proposal to Strike off
DANIEL GEORGE BEDNAR KINAPSE TOPCO LIMITED Director 2017-04-13 CURRENT 2016-01-22 Active - Proposal to Strike off
DANIEL GEORGE BEDNAR KINAPSE HOLDCO LIMITED Director 2017-04-13 CURRENT 2016-01-22 Active - Proposal to Strike off
DANIEL GEORGE BEDNAR KINAPSE LIMITED Director 2017-04-13 CURRENT 2005-03-16 Active
MATTHEW BRENDAN JOSEPH MCLOUGHLIN KINAPSE MIDCO LIMITED Director 2018-04-04 CURRENT 2016-01-22 Active - Proposal to Strike off
MATTHEW BRENDAN JOSEPH MCLOUGHLIN KINAPSE HOLDCO LIMITED Director 2018-03-21 CURRENT 2016-01-22 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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-09-09SH0127/08/19 STATEMENT OF CAPITAL GBP 7026.55
2019-08-28RES13Resolutions passed:Reduction of share premium account and capital redemption reserve 28/08/2019Resolution of reduction in issued share capitalResolution of reduction in issued share capitalReduction of share premium account and capital redemption reser...
2019-08-28SH20Statement by Directors
2019-08-28SH19Statement of capital on 2019-08-28 GBP 0.55
2019-08-28CAP-SSSolvency Statement dated 28/08/19
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 27-37 st. Georges Road London SW19 4EU England
2019-08-15PSC05Change of details for Kinapse Midco Limited as a person with significant control on 2019-08-15
2019-08-15CH01Director's details changed for Stuart James Donald on 2019-08-15
2019-04-09AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2019-04-09AD02Register 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
2019-04-02AP04Appointment of Ohs Secretaries Limited as company secretary on 2019-02-04
2019-04-02TM02Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 2019-02-04
2019-02-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE BEDNAR
2018-12-07AP01DIRECTOR APPOINTED STUART JAMES DONALD
2018-12-07AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099662240001
2018-08-16PSC02Notification of Kinapse Midco Limited as a person with significant control on 2016-04-06
2018-08-16PSC07CESSATION OF HGCAPITAL 7 NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-17AP04Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as company secretary on 2018-07-16
2018-07-17AD02Register 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
2018-07-04TM02Termination of appointment of Radius Commercial Services Limited on 2018-07-04
2018-05-03RES13Resolutions passed:
  • Facilites agreement 10/04/2018
2018-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099662240001
2018-04-11AP01DIRECTOR APPOINTED MR MATTHEW BRENDAN JOSEPH MCLOUGHLIN
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MERRINGTON BLACK
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-02-02PSC05Change of details for Kinapse Midco Limited as a person with significant control on 2016-04-06
2018-02-01SH0123/02/16 STATEMENT OF CAPITAL GBP 7025.55
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 7025.55
2017-12-28RP04SH01SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 7025.55
2017-12-28RP04SH01SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 6463.04
2017-12-28ANNOTATIONClarification
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KURT BRYKMAN
2017-04-13AP01DIRECTOR APPOINTED MR DANIEL GEORGE BEDNAR
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 7025.55
2017-01-11SH0120/12/16 STATEMENT OF CAPITAL GBP 7025.55
2017-01-11SH0120/12/16 STATEMENT OF CAPITAL GBP 7025.55
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER KIRKLAND
2016-11-25AD02SAIL ADDRESS CREATED
2016-11-25AD03Registers moved to registered inspection location of 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT
2016-09-20RP04SH01SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 6463.04
2016-09-20ANNOTATIONClarification
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 6463.05
2016-09-05RP04SH01SECOND FILED SH01 - 18/02/16 STATEMENT OF CAPITAL GBP 6463.05
2016-09-05ANNOTATIONClarification
2016-08-12AP01DIRECTOR APPOINTED MR KURT BRYKMAN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND
2016-03-31AP01DIRECTOR APPOINTED MR ANDREW JAMES MERRINGTON BLACK
2016-03-31AP01DIRECTOR APPOINTED MS JENIFER KIRKLAND
2016-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RADIUS COMMERCIAL SERVICES LIMITED / 23/02/2016
2016-02-19AD02SAIL ADDRESS CREATED
2016-02-19SH0118/02/16 STATEMENT OF CAPITAL GBP 6462.04
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 11TH FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM
2016-02-19RES15CHANGE OF NAME 15/02/2016
2016-02-19CERTNMCOMPANY NAME CHANGED SAVIOUR BIDCO LIMITED CERTIFICATE ISSUED ON 19/02/16
2016-02-10SH0129/01/16 STATEMENT OF CAPITAL GBP 6462.04
2016-02-10SH0129/01/16 STATEMENT OF CAPITAL GBP 6462.04
2016-02-10SH0129/01/16 STATEMENT OF CAPITAL GBP 6462.04
2016-01-27AA01CURREXT FROM 31/01/2017 TO 31/03/2017
2016-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINAPSE BIDCO 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 KINAPSE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KINAPSE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KINAPSE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINAPSE BIDCO LIMITED
Trademarks
We have not found any records of KINAPSE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINAPSE BIDCO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KINAPSE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINAPSE BIDCO 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 KINAPSE BIDCO 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 KINAPSE BIDCO 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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    Other companies at postcode GU14 7BF