KDL SYSTEMS LTD
KDL SYSTEMS LTD is an active private limited company, incorporated on 31 July 1998. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Atley Way, Cramlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. KDL SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03608169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 ATLEY BUSINESS PARK |
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Address Line 2 | ATLEY WAY |
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Post Town | CRAMLINGTON |
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County | NORTHUMBERLAND |
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Country | ENGLAND |
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Postcode | NE23 1WP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
KDL SYSTEMS LTD
Directors
(The company's officers)
GRAHAME SINCLAIR
(~60 year old British national)
15 ATLEY BUSINESS PARK, ATLEY WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP, ENGLAND
- Current Director
- Gives occupation as INSTALLER
- Usually resident in ENGLAND
Appointed on 31/07/1998
TRACIE SINCLAIR
(~61 year old British national)
15 ATLEY BUSINESS PARK, ATLEY WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 06/04/2005
TRACIE SINCLAIR
(~61 year old British national)
15 ATLEY BUSINESS PARK, ATLEY WAY, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/10/1998
Shareholders
(Persons of Significant Control)
Mr Grahame Sinclair
(~60 year old British national)
15, Atley Business Park, Atley Way, Cramlington, Northumberland, NE23 1WP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Tracie Sinclair
(~61 year old British national)
15, Atley Business Park, Atley Way, Cramlington, Northumberland, NE23 1WP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KDL SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, NE23 1WP.
Map of KDL SYSTEMS LTD at local scale
Map of KDL SYSTEMS LTD at district scale
More Companies in NE23 1WP
Other companies with registered offices in NE23 1WP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)