KINGSTON INFORMATION SERVICES LIMITED

dissolved Company number 03317824

Private Limited by Shares · Incorporated on 13th Feb 1997 · Closed on 5th Sep 2023

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SIC code: 61900
Registered office: Leeds, LS11 5QR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KINGSTON INFORMATION SERVICES LIMITED is a private limited by shares company based in Leeds. It was incorporated on 13th Feb 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

1 Director View directors

284 Companies at address View all 304 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tim Shaw	Director	28th Apr 2022	This company	British	—

Other companies at this address

View all 283

Company	Number	Incorporated	Status
BUSINESS TRAVEL DIRECT LIMITED	12144645	7th Aug 2019	dissolved
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED	12144471	7th Aug 2019	dissolved
MK TECHNOLOGIES UK LTD	11378938	23rd May 2018	dissolved
TIMEC 1641 LIMITED	11285778	3rd Apr 2018	dissolved
LIVEBUZZ EVENT STAFFING LIMITED	11193899	7th Feb 2018	dissolved

Showing the latest 5 of 283 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Feb 1997
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

13th Feb 1997 Company incorporated
13th Feb 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Feb 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Mar 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Mar 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Mar 1997 David Kaplan appointed as Director
5th Mar 1997 Katherine Peak appointed as Director
5th Mar 1997 Katherine Peak appointed as Secretary
16th Jun 1997 David Kaplan resigned as Director
16th Jun 1997 Katherine Peak resigned as Director
16th Jun 1997 John Bailey appointed as Director
16th Jun 1997 Ernest Linguard appointed as Director
16th Jun 1997 Katherine Peak resigned as Secretary
16th Jun 1997 John Bailey appointed as Secretary
23rd Oct 1997 Clifford Cope appointed as Director
23rd Oct 1997 Steven Maine appointed as Director
22nd Jun 2000 Ian McKenzie appointed as Director
29th Sep 2000 Clifford Cope resigned as Director
2nd Mar 2001 Malcolm Fallen appointed as Director
23rd Mar 2001 John Bailey resigned as Director
23rd Mar 2001 Ernest Linguard resigned as Director
31st Mar 2002 Ian McKenzie resigned as Director
10th Sep 2003 Steven Maine resigned as Director
18th Apr 2005 Paul Simpson appointed as Director
24th Apr 2006 John Bailey resigned as Secretary
24th Apr 2006 Denise Robinson appointed as Secretary
10th Dec 2008 Malcolm Fallen resigned as Director
2nd Apr 2009 Denise Robinson resigned as Secretary
14th Apr 2009 Elizabeth McDonald appointed as Secretary
29th Jul 2009 William Halbert appointed as Director
20th Nov 2009 Elizabeth McDonald resigned as Secretary
20th Nov 2009 Nicola Miller appointed as Secretary
16th Jul 2010 Nicola Miller resigned as Secretary
16th Jul 2010 Katharine Smith appointed as Secretary
11th Oct 2016 Paul Simpson resigned as Director
21st Aug 2018 Katharine Smith resigned as Secretary
15th Oct 2018 Graham Sutherland appointed as Director
15th Oct 2018 Anna Bielby appointed as Director
5th Nov 2018 Sarah Jones appointed as Secretary
29th Nov 2018 William Halbert resigned as Director
22nd Oct 2019 Graham Sutherland resigned as Director
14th Nov 2019 Dale Raneberg appointed as Director
9th Dec 2019 Sarah Jones resigned as Secretary
9th Dec 2019 Matthew Pearson appointed as Secretary
31st Dec 2019 Anna Bielby resigned as Director
31st Dec 2019 Alexander Tong appointed as Director
15th Feb 2021 Matthew Pearson appointed as Director
31st Mar 2021 Alexander Tong resigned as Director
29th Sep 2021 Samantha Booth appointed as Director
13th Feb 2022 Confirmation statement made up
20th Apr 2022 Dale Raneberg resigned as Director
28th Apr 2022 Tim Shaw appointed as Director
15th Dec 2022 Samantha Booth resigned as Director
25th Aug 2023 Matthew Pearson resigned as Director
25th Aug 2023 Matthew Pearson resigned as Secretary

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