KOIOS GROUP LIMITED

KOIOS GROUP LIMITED is an active private limited company, incorporated on 27 February 2004. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Geraldine Road, Malvern. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KOIOS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MALVERN HILLS SCIENCE PARK
Address Line 2	GERALDINE ROAD
Post Town	MALVERN
County	WORCESTERSHIRE
Postcode	WR14 3SZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

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

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

KOIOS GROUP LIMITED

Directors

(The company's officers)

ANDREA BORWELL-FOX

(~55 year old British national)

MALVERN HILLS SCIENCE PARK GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2019

MR STEVEN PAUL BORWELL-FOX

(~52 year old British national)

MALVERN HILLS SCIENCE PARK GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/2012

Shareholders

(Persons of Significant Control)

Mr Steven Paul Borwell-Fox

(~52 year old British national)

Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Andrea Jean Borwell Fox

(~55 year old British national)

Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/10/2018

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)