KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED

active Company number 02016021

Private Limited by Shares · Incorporated on 1st May 1986

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SIC code: 62090
Registered office: London, W2 1GG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 1st May 1986 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Blatchford	Director	4th May 2022		British	View profile
Scott Jones	Director	10th Oct 2024		British	View profile
Daniel Rose	Director	6th Nov 2025		British	View profile
Kingfisher France Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Kingfisher Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
KINGFISHER INSURANCE DESIGNATED ACTIVITY COMPANY	BR025436	25th Jan 2023	open
KINGFISHER DIGITAL LIMITED	10550984	6th Jan 2017	dissolved
KINGFISHER INTERNATIONAL PRODUCTS LIMITED	09861549	6th Nov 2015	active
GOOD HOME PRODUCTS LIMITED	09733877	14th Aug 2015	dissolved
KINGFISHER HOLDINGS LIMITED	09404258	23rd Jan 2015	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st May 1986
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

1st May 1986 Company incorporated
14th Jan 1994 Andrew Robertson resigned as Secretary
14th Jan 1994 Timothy Clement-Jones Cbe appointed as Secretary
23rd May 1994 Timothy Clement-Jones Cbe resigned as Secretary
23rd May 1994 Rebecca Hunter appointed as Secretary
19th Aug 1994 James Kerr-Muir appointed as Director
27th Mar 1995 Rebecca Hunter resigned as Secretary
27th Mar 1995 Estelle Guy appointed as Secretary
30th Apr 1995 James Kerr-Muir resigned as Director
3rd Jul 1995 Timothy Clement-Jones Cbe resigned as Director
3rd Jul 1995 Helen Jones appointed as Director
11th Jul 1996 Estelle Guy resigned as Secretary
11th Jul 1996 Helen Jones appointed as Secretary
20th Jan 1997 Helen Jones resigned as Secretary
20th Jan 1997 Caroline Roberts Thomas appointed as Secretary
31st Jul 1998 Caroline Roberts Thomas resigned as Secretary
31st Jul 1998 Nigel Davies appointed as Secretary
19th Aug 1999 Nigel Davies resigned as Secretary
19th Aug 1999 Martin Stokes appointed as Secretary
16th Apr 2002 Ian Cheshire appointed as Director
10th Nov 2003 Martin Stokes resigned as Secretary
10th Nov 2003 Julie Wilson appointed as Secretary
26th Jul 2007 Helen Jones resigned as Director
26th Jul 2007 Nicholas Folland appointed as Director
24th Jan 2008 Julie Wilson resigned as Secretary
24th Jan 2008 Martin Chambers appointed as Secretary
11th Mar 2009 Michael Bell appointed as Director
17th Sep 2010 Martin Chambers resigned as Secretary
17th Sep 2010 Rosemary Wardle appointed as Secretary
1st Jun 2012 Nicholas Folland resigned as Director
1st Jun 2012 Rosemary Wardle resigned as Secretary
1st Jun 2012 Kathryn Hudson appointed as Secretary
7th Sep 2012 Kathryn Hudson resigned as Secretary
7th Sep 2012 Paul Moore appointed as Secretary
30th Apr 2013 Michael Bell resigned as Director
14th Jun 2013 Paul Moore resigned as Secretary
14th Jun 2013 Kathryn Hudson appointed as Secretary
14th Oct 2013 Neale Chinery appointed as Director
14th Oct 2013 Anthony Godwin appointed as Director
14th Oct 2013 David Haycocks appointed as Director
17th Jan 2014 Kathryn Hudson resigned as Secretary
17th Jan 2014 David Morris appointed as Secretary
31st May 2014 Neale Chinery resigned as Director
31st Jan 2015 Ian Cheshire resigned as Director
23rd Feb 2015 Mohamed Fanichi appointed as Director
7th Aug 2015 David Morris resigned as Secretary
7th Aug 2015 Richard Cordeschi appointed as Secretary
6th Apr 2016 Kingfisher France Limited appointed as Corporate PSC
6th Apr 2016 Kingfisher Holdings Limited appointed as Corporate PSC
15th Sep 2016 Richard Cordeschi resigned as Secretary
15th Sep 2016 Paul Moore appointed as Secretary
19th May 2017 Mohamed Fanichi resigned as Director
15th Mar 2018 Neil Jones appointed as Director
19th Apr 2018 Eric Bosmans appointed as Director
14th Jun 2019 Eric Bosmans resigned as Director
11th Jun 2020 Jacqueline Glenn appointed as Director
11th Jun 2020 Sharon Jones appointed as Director
3rd Jul 2020 Anthony Godwin resigned as Director
14th Jul 2020 Robert Dajksler appointed as Director
30th Apr 2021 Jacqueline Glenn resigned as Director
1st Jun 2021 David Haycocks resigned as Director
1st Jun 2021 Neil Jones resigned as Director
1st Jun 2021 Sharon Jones resigned as Director
1st Jun 2021 Paul Moore resigned as Secretary
10th Jun 2021 Paul Moore appointed as Director
1st Dec 2021 Paul Moore resigned as Director
1st Dec 2021 Chloe Barry appointed as Director
4th May 2022 Christopher Blatchford appointed as Director
10th Oct 2024 Robert Dajksler resigned as Director
10th Oct 2024 Scott Jones appointed as Director
31st Oct 2025 Chloe Barry resigned as Director
6th Nov 2025 Daniel Rose appointed as Director
3rd Jun 2026 Kingfisher Holdings Limited ceased to be a Corporate PSC
27th Jun 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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