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LOOP1 UK LIMITED

LOOP1 UK LIMITED is an active private limited company, incorporated on 23 July 1991. The nature of the business is Other information technology service activities. The company's registered office is on Love Lane, Cirencester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LOOP1 UK LIMITED previously had the company name KENSON NETWORK ENGINEERING LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number02631536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, 101/102 CIRENCESTER BUSINESS PARK
Address Line 2LOVE LANE
Post TownCIRENCESTER
CountryENGLAND
PostcodeGL7 1XD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 29/06/2020 onwards:
LOOP1 UK LIMITED
Prior to 29/06/2020:
KENSON NETWORK ENGINEERING LIMITED

Directors

(The company's officers)
MR WILLIAM FITZPATRICK
(~50 year old American national)
405 BUSHY CREEK RD, CEDAR PARK, TEXAS, 78613, UNITED STATES
  • Current Director
  • Gives occupation as TECHNOLOGY CEO
  • Usually resident in UNITED STATES
Appointed on 31/07/2019
MRS DENISE MARION BAILEY
201 CIRENCESTER BUSINESS PARK LOVE LANE, CIRENCESTER, GL7 1XD, ENGLAND
  • Current Secretary
Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)
Mr William Fitzpatrick
(~50 year old American national)
405, Bushy Creek Road, Cedar Park, Texas, 78613, United States
  • 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 31/07/2019

Connections

(Shared officers)
  • MR WILLIAM FITZPATRICK
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)

LOOP1 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, GL7 1XD.

Map of LOOP1 UK LIMITED at local scale
Map of LOOP1 UK LIMITED at local scale
Map of LOOP1 UK LIMITED at district scale
Map of LOOP1 UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL7 1XD

Other companies with registered offices in GL7 1XD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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