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Kansys International Ltd

Kansys International Ltd is an active company incorporated on 31 October 2019 with the registered office located in . Kansys International Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12291172
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2 Communications Road
Greenham Business Park
Newbury
Berkshire
RG19 6AB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Law Clerk • French • Lives in Luxembourg • Born in Jan 1982
Director • Canadian • Lives in Canada • Born in Jan 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifecycle Software Limited
Tony Garcia and David William Nyland are mutual people.
Active
Tarantula.Net Limited
Tony Garcia and David William Nyland are mutual people.
Active
WDS Mobile Limited
Tony Garcia and David William Nyland are mutual people.
Active
Lumine Group UK Holdco Ltd
Tony Garcia and David William Nyland are mutual people.
Active
MDS Global Ltd
David William Nyland is a mutual person.
Active
Neural Technologies Limited
David William Nyland is a mutual person.
Active
Transmedia Holdings Limited
David William Nyland is a mutual person.
Active
Mobixell Networks Europe Ltd
David William Nyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£320.78K
Decreased by £446.17K (-58%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£853.1K
Increased by £31.26K (+4%)
Total Liabilities
-£406.7K
Decreased by £119.51K (-23%)
Net Assets
£446.4K
Increased by £150.77K (+51%)
Debt Ratio (%)
48%
Decreased by 16.36% (-26%)
Latest Activity
Ms Sophie Hamon Appointed
8 Months Ago on 28 Jan 2025
Small Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
12 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Notification of PSC Statement
1 Year 7 Months Ago on 1 Mar 2024
Kansys Inc (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 26 Jan 2024
Mark Robert Miller Resigned
1 Year 9 Months Ago on 11 Jan 2024
Mr Tony Garcia Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Appointment of Ms Sophie Hamon as a director on 28 January 2025
Submitted on 28 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Registration of charge 122911720001, created on 20 March 2024
Submitted on 21 Mar 2024
Cessation of Kansys Inc as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Notification of a person with significant control statement
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jan 2024
Termination of appointment of Mark Robert Miller as a director on 11 January 2024
Submitted on 17 Jan 2024
Repayment History
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