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Kuiper Systems Limited

Kuiper Systems Limited is an active company incorporated on 19 December 2005 with the registered office located in Sale, Greater Manchester. Kuiper Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05658293
Private limited company
Age
19 years
Incorporated 19 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Arden Hall
66 Brooklands Road
Sale
Cheshire
M33 3SJ
United Kingdom
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Apr 1967
Mr Mark Frederick Packman
PSC • British • Lives in England • Born in Oct 1961
Mr Wayne Thomas Shillito
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Corporate Finance Limited
Mark Frederick Packman and are mutual people.
Active
First Elite Ltd
Mark Frederick Packman and are mutual people.
Active
Panaheath Limited
Wayne Thomas Shillito is a mutual person.
Active
Wellington (Mill) Management Limited
Wayne Thomas Shillito is a mutual person.
Active
Matrix Iq Ltd
Mark Frederick Packman is a mutual person.
Active
Tic Interiors Limited
Wayne Thomas Shillito is a mutual person.
Active
Risk Technology Limited
Mark Frederick Packman and Wayne Thomas Shillito are mutual people.
Active
Waymark Homes Limited
Wayne Thomas Shillito is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£330
Decreased by £716 (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60.53K
Decreased by £716 (-1%)
Total Liabilities
-£57.01K
Increased by £1.15K (+2%)
Net Assets
£3.52K
Decreased by £1.86K (-35%)
Debt Ratio (%)
94%
Increased by 2.98% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Wayne Thomas Shillito (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Mark Frederick Packman (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Wayne Thomas Shillito Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Mark Frederick Packman Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Mark Frederick Packman Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Mark Frederick Packman on 25 January 2024
Submitted on 25 Jan 2024
Secretary's details changed for Mr Mark Frederick Packman on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Wayne Thomas Shillito on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ on 25 January 2024
Submitted on 25 Jan 2024
Change of details for Mr Mark Frederick Packman as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 24 Jan 2024
Repayment History
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