KANDYSYSTEMS LTD

dissolved Company number 04891908

Private Limited by Shares · Incorporated on 8th Sep 2003 · Closed on 16th Mar 2017

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SIC code: 53202
Registered office: London, W2 1EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KANDYSYSTEMS LTD is a private limited by shares company based in London. It was incorporated on 8th Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Unlicensed carrier.

3 Directors View directors

80 Companies at address View all 80 Companies in postcode View postcode

SICs

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

53202 — Unlicensed carrier

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brigitte Oliver	Secretary	9th May 2012	This company	British	View profile
Brigitte Oliver	Director	2nd Sep 2013		British	View profile
Ian Oliver	Director	9th May 2012		British	View profile

Other companies at this address

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NOVION CAPITAL LIMITED	17145193	9th Apr 2026	active
NOVION PAY LIMITED	17119224	26th Mar 2026	active
MERCHMAR LTD	13729183	8th Nov 2021	dissolved
NISEAN TECHNOLOGIES LTD	12634411	30th May 2020	active
TRUFFLE PICTURES LIMITED	10338229	19th Aug 2016	dissolved

Showing the latest 5 of 79 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Sep 2003
Company type: Private Limited by Shares
SIC code: 53202
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 30th Apr

Timeline

8th Sep 2003 Company incorporated
8th Sep 2003 Thomas Allason appointed as Director
8th Sep 2003 NOMINEE SECRETARY LTD appointed as Corporate nominee secretary
8th Sep 2003 Jay Bregman appointed as Director
8th Sep 2003 Christian Bock appointed as Director
29th Sep 2003 Nathaniel Anderson appointed as Director
1st Jan 2004 Jay Bregman resigned as Director
3rd Feb 2004 NOMINEE SECRETARY LTD resigned as Corporate nominee secretary
3rd Feb 2004 Jay Bregman appointed as Secretary
2nd Sep 2004 Herbert Haag appointed as Director
2nd Sep 2004 John Steele appointed as Director
2nd Sep 2004 Edward Yongo appointed as Director
2nd Sep 2004 Simon Day appointed as Director
2nd Sep 2004 Christian Bock resigned as Director
2nd Sep 2004 Nathaniel Anderson resigned as Director
10th Sep 2004 Jay Bregman resigned as Secretary
10th Sep 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate secretary
6th Dec 2005 Herbert Haag resigned as Director
6th Dec 2005 Philip Bradley appointed as Director
20th Apr 2006 John Stevens appointed as Director
20th Apr 2006 Simon Day resigned as Director
8th Jun 2006 Andrew Girling appointed as Director
9th Jun 2006 Edward Yongo resigned as Director
6th Oct 2006 John Steele resigned as Director
6th Oct 2006 Andrew Girling resigned as Director
6th Oct 2006 Marcel Timmer appointed as Director
6th Oct 2006 John Stevens resigned as Director
16th Nov 2006 Charles Ashton appointed as Secretary
16th Nov 2006 TEMPLE SECRETARIES LIMITED resigned as Corporate secretary
19th Apr 2007 Charles Ashton appointed as Director
16th Jul 2007 Thomas Allason resigned as Director
16th Oct 2007 Peter Davies appointed as Director
21st Feb 2008 Nigel Lambe appointed as Director
9th Apr 2008 John Stevens appointed as Director
11th Sep 2008 Simon Howell appointed as Director
1st Dec 2008 Charles Ashton resigned as Director
1st Dec 2008 Charles Ashton resigned as Secretary
20th Mar 2009 Marcel Timmer resigned as Director
20th Mar 2009 Robert Mullins appointed as Director
20th Jul 2009 Simon Howell resigned as Director
20th Jul 2009 Robert Mullins resigned as Director
20th Jul 2009 Reinout Croon appointed as Director
20th Jul 2009 Philip Bradley resigned as Director
30th Sep 2009 Nigel Lambe resigned as Director
1st Oct 2009 Caspar Woolley appointed as Director
31st Jan 2010 Caspar Woolley resigned as Director
4th Jan 2011 Ian Cummings appointed as Director
9th May 2012 Ian Cummings resigned as Director
9th May 2012 Peter Davies resigned as Director
9th May 2012 John Stevens resigned as Director
9th May 2012 Reinout Croon resigned as Director
9th May 2012 Brigitte Oliver appointed as Secretary
9th May 2012 Ian Oliver appointed as Director
9th May 2012 Carl Truscott appointed as Director
2nd Sep 2013 Brigitte Oliver appointed as Director
23rd Feb 2014 Carl Truscott resigned as Director

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