KPI MANAGEMENT SOLUTIONS UK LIMITED

KPI MANAGEMENT SOLUTIONS UK LIMITED is an active private limited company, incorporated on 4 October 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Regent Street, Runcorn. The company's next accounts are due on 4 July 2025, and fall under the accounts category: No Accounts Filed. KPI MANAGEMENT SOLUTIONS UK LIMITED previously had the company name KPI MANAGEMENT SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 REGENT STREET
Post Town	RUNCORN
Country	ENGLAND
Postcode	WA7 1LJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	04/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	Not available

Return

Next Due Date	01/11/2024
Last Made Up Date	Not available

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)

62020 - Information technology consultancy activities

Company Name History

From 05/10/2023 onwards:

KPI MANAGEMENT SOLUTIONS UK LIMITED

Prior to 05/10/2023:

KPI MANAGEMENT SOLUTIONS LTD

Directors

(The company's officers)

MRS LEE-ANNE KNOCKER

(~50 year old British national)

9 REGENT STREET, RUNCORN, WA7 1LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 04/10/2023

MR ROGER ANDREW KNOCKER

(~55 year old Irish national)

9 REGENT STREET, RUNCORN, WA7 1LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 04/10/2023

MR FRANK ANTHONY TAYLOR

(~52 year old British national)

9 REGENT STREET, RUNCORN, WA7 1LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2023

MR ANTHONY MICHAEL WILSON

(~45 year old British national)

9 REGENT STREET, RUNCORN, WA7 1LJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 04/10/2023

Shareholders

(Persons of Significant Control)

Mr Anthony Michael Wilson

(~45 year old British national)

9, Regent Street, Runcorn, WA7 1LJ, England

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

Notified on 04/10/2023

Connections

(Shared officers)

FACT PROPERTY MAINTENANCE LTD

MR FRANK ANTHONY TAYLOR

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)