TRAVELLING KIWI SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travelling Kiwi Systems Limited. The company was founded 19 years ago and was given the registration number 05313622. The firm's registered office is in BERKSHIRE. You can find them at 3 Furze Platt Road, Maidenhead, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TRAVELLING KIWI SYSTEMS LIMITED |
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| Company Number | : | 05313622 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 December 2004 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 3 Furze Platt Road, Maidenhead, Berkshire, SL6 7ND |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Furze Platt Road, Maidenhead, SL6 7ND | Secretary | 15 December 2004 | Active |
| 3 Furze Platt Road, Maidenhead, SL6 7ND | Director | 15 December 2004 | Active |
People with Significant Control
| Mr Hamish Noel Marson |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Address | : | 3 Furze Platt Road, Berkshire, SL6 7ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kathryn Helen Marson |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Address | : | 3 Furze Platt Road, Berkshire, SL6 7ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)