KIS INFORMATION SERVICES LIMITED

KIS INFORMATION SERVICES LIMITED is an active private limited company, incorporated on 16 February 2001. The nature of the business is Business and domestic software development. The company's registered office is on Sandpiper Close, Gloucester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. KIS INFORMATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 SANDPIPER CLOSE
Address Line 2	QUEDGELEY
Post Town	GLOUCESTER
Postcode	GL2 4LZ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

KIS INFORMATION SERVICES LIMITED

Directors

(The company's officers)

MR MARK ANTHONY VEALE (BSC)

(~62 year old British national)

15 SANDPIPER CLOSE, QUEDGELEY, GLOUCESTER, GL2 4LZ

Current Director
Gives occupation as SYSTEMS ANALYST
Usually resident in ENGLAND

Appointed on 16/02/2001

MR MICHAEL PATRICK VEALE

(~86 year old British national)

23 PARKWOOD CRESCENT, HUCCLECOTE, GLOUCESTER, GL3 3JH, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 16/02/2001

MR MARK ANTHONY VEALE (BSC)

(~62 year old British national)

15 SANDPIPER CLOSE, QUEDGELEY, GLOUCESTER, GL2 4LZ

Current Secretary
Gives occupation as SYSTEMS ANALYST
Usually resident in ENGLAND

Appointed on 16/02/2001

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Veale

(~62 year old British national)

15 Sandpiper Close, Quedgeley, Gloucester, GL2 4LZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2017

Source: Companies House

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)