Company NameKGB It Limited
DirectorKenneth Burke
Company StatusActive
Company NumberSC236662
CategoryPrivate Limited Company
Incorporation Date11 September 2002(18 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Kenneth Burke
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration18 years, 1 month
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address77 Primrose Place
Livingston
West Lothian
EH54 6RW
Scotland
Secretary NameOlwen Caroline Burke
NationalityBritish
StatusCurrent
Appointed01 December 2002(2 months, 3 weeks after company formation)
Appointment Duration18 years
RoleCompany Director
Correspondence Address77 Primrose Place
Eliburn
Livingston
West Lothian
EH54 6RW
Scotland
Director NameGraeme Stewart
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2003)
RoleComputer Consultant
Correspondence Address1a York Road
North Berwick
East Lothian
EH39 4LS
Scotland
Director NameUKBF Nominee Director Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW
Secretary NameUKBF Nominee Company Secretary Limited (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence AddressOffice 2
16 New Street
Stourport On Severn
Worcestershire
DY13 8UW

Contact

Websitekgbit.co.uk
Telephone07 715496865
Telephone regionMobile

Location

Registered Address77 Primrose Place
Elieburn
Livingston
West Lothian
EH54 6RW
Scotland
ConstituencyLivingston
WardLivingston North

Shareholders

200 at £1Kenny Burke
100.00%
Ordinary

Financials

Year2014
Net Worth£32,100
Cash£32,268
Current Liabilities£168

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return11 September 2020 (2 months, 2 weeks ago)
Next Return Due25 September 2021 (10 months from now)

Filing History

18 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
1 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
18 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
(4 pages)
19 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 200
(4 pages)
17 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 September 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
(4 pages)
28 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
13 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Kenneth Burke on 11 September 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 September 2009Return made up to 11/09/09; full list of members (3 pages)
25 February 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
24 September 2008Return made up to 11/09/08; full list of members (3 pages)
7 January 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
14 September 2007Return made up to 11/09/07; full list of members (2 pages)
3 January 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
22 September 2006Return made up to 11/09/06; full list of members (2 pages)
14 February 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
24 October 2005Return made up to 11/09/05; full list of members (6 pages)
4 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
4 November 2004Return made up to 11/09/04; full list of members (6 pages)
15 June 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
11 March 2004Director resigned (1 page)
5 March 2004Registered office changed on 05/03/04 from: 1A york road north berwick east lothian EH39 4LS (1 page)
24 September 2003Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2002New secretary appointed (2 pages)
24 October 2002New director appointed (2 pages)
24 October 2002New director appointed (2 pages)
26 September 2002Director resigned (1 page)
26 September 2002Secretary resigned (1 page)
11 September 2002Incorporation (13 pages)