Menna Overview
Here’s a quick overview of KINETIC SOLUTIONS LIMITED 👀 — a Milton Keynes based business that started in 1996.
KINETIC SOLUTIONS LIMITED
- Company statusactive
- Company No03169474
- Age30 years 4 months Incorporated 8 March 1996
- Officers5
Address
249 Silbury Boulevard, Milton Keynes, MK9 1NA, England
KINETIC SOLUTIONS LIMITED is an active company incorporated on 8 March 1996 and based in Milton Keynes, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts Amended With Accounts Type Small
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
Resolution
7 Years Ago on 24 Oct 2018
Legacy
7 Years Ago on 23 Oct 2018
Capital Allotment Shares
7 Years Ago on 23 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Robert James | secretary | 28 Nov 2016 | |
| DESILVESTER, Anthony | director | Jul 1971 | 30 Apr 2018 |
| FINCH, Craig Ross | director | Apr 1983 | 02 May 2024 |
| TURNER, Robert James | director | Aug 1989 | 28 Nov 2016 |
| WARREN, Luke Ashley | director | Jul 1989 | 23 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Volaris Group Uk Holdco Limited | 26 Mar 2018 | |
| Constellation Software (Uk) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KINETIC SOLUTIONS LIMITED 👀 — a Milton Keynes based business that started in 1996.