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EXPRESS KCS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Express Kcs Ltd. The company was founded 25 years ago and was given the registration number 03618073. The firm's registered office is in MILTON KEYNES. You can find them at Tyrells End Farm Tyrells End, Eversholt, Milton Keynes, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:EXPRESS KCS LTD
Company Number:03618073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Tyrells End Farm Tyrells End, Eversholt, Milton Keynes, England, MK17 9DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyrells End Farm, Tyrells End Eversholt, Milton Keynes, MK17 9DS

Secretary19 August 1998Active
Tyrells End Farm, Tyrell End, Eversholt, MK17 9DS

Director19 August 1998Active
Tyrells End Farm, Tyrells End, Eversholt, Milton Keynes, England, MK17 9DS

Director11 October 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 August 1998Active

People with Significant Control

Mr Robert Frederic Fitzhardinge Berkeley
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Tyrells End Farm, Tyrells End, Milton Keynes, England, MK17 9DS
Nature of control:
  • Significant influence or control
Saturn Asset Management Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:75, Federal Street, Boston, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-28Officers

Change person director company with change date.

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2023-07-26Officers

Change person director company.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-12Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

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2022-08-10Officers

Change person director company.

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2022-08-09Persons with significant control

Notification of a person with significant control statement.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-06Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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