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The Open Database Of The Corporate World

KORNICHE SYSTEMS LIMITED

Company Number
01777581
Status
Active
Incorporation Date
13 December 1983 (over 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Austin Richard Gaunt
  • Mrs Carol Lynn Gaunt
Registered Address
  • Wellington House Wynyard Avenue
    Wynyard
  • Billingham
  • TS22 5TB
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-12-31
Previous Names
  • AANCO (WINDOWS) LIMITED
  • A.R.G. LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Austin Richard Gaunt controls United Kingdom flag KORNICHE SYSTEMS LIMITED (United Kingdom, 13 Dec 1983- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Carol Lynn Gaunt controls United Kingdom flag KORNICHE SYSTEMS LIMITED (United Kingdom, 13 Dec 1983- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-04-29 Termination of appointment of secretary Termination of appointment of Carol Lynn Gaunt as a secretary on 2022-04-29 details
2022-04-29 Termination of appointment of director Termination of appointment of Carol Lynn Gaunt as a director on 2022-04-29 details
2022-01-17 Confirmation Statement Confirmation statement made on 2021-12-31 with no updates details
2021-09-08 Annual Accounts Micro company accounts made up to 2020-12-31 details
2021-03-05 Confirmation Statement Confirmation statement made on 2020-12-31 with no updates details
2020-03-05 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-02-18 Confirmation Statement Confirmation statement made on 2019-12-31 with no updates details
2020-02-18 Change of registered office address Registered office address changed from Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS England to Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 2020-02-18 details
2019-01-18 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-01-04 Change of registered office address Registered office address changed from Unit 20 7a Lustrum Avenue Portrack Lane,Stockton on Tees Cleveland TS18 2RB to Unit 5a Limeoak Way St Annes Industrial Estate Stockton-on-Tees TS18 2LS on 2019-01-04 details
2019-01-04 Confirmation Statement Confirmation statement made on 2018-12-31 with no updates details
2018-12-10 Filing dated 10 December 2018 Resolutions details
2018-04-03 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-01-05 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-09-25 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-09-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-05 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-06-11 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-18 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
See all (92 records)

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 30 2022

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