Koris365 North Limited

Company Name	Koris365 North Limited
Company Status	Active
Company Number	02276852
Category	Private Limited Company
Incorporation Date	13 July 1988(35 years, 9 months ago)
Previous Names	Systems Integration And Cabling Limited and SICL Limited

Business Activity

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

Directors

Director Name	Mr Steven Zhang
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(29 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ

Director Name	Mr Jarrod Mason Potter
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(30 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Secretary Name	Mrs Andrea Louise Stephenson
Status	Current
Appointed	01 July 2019(30 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mr Martin Joseph Yalden
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE

Director Name	Mrs Caroline Faulkner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	2 River Close Four Marks Alton Hampshire GU34 5XB

Director Name	Mr Keith Faulkner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	2 River Close Four Marks Alton Hampshire GU34 5XB

Secretary Name	Mrs Caroline Faulkner
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	2 River Close Four Marks Alton Hampshire GU34 5XB

Director Name	Mr Brett Ashley Woodman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(6 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mr Ian William Shaw
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Computer Systems Analyst
Country of Residence	England
Correspondence Address	30 Lee Lane East Horsforth Leeds West Yorkshrie LS18 5RE

Secretary Name	Brett Ashley Woodman
Nationality	British
Status	Resigned
Appointed	05 June 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	7 White Castle Court Green Lane Queensbury Bradford West Yorkshire BD13 1LS

Secretary Name	Mrs Shirley Anita Firth
Nationality	British
Status	Resigned
Appointed	30 November 1998(10 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 20 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Stuart Clive Richardson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2001)
Role	Sales Director
Correspondence Address	8 Leaside Drive Thornton Bradford West Yorkshire BD13 3PG

Director Name	Mrs Shirley Anita Firth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(12 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mr David Saffer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Sandhill Mount Leeds West Yorkshire LS17 8EQ

Director Name	Philip Anthony Carroll
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2005)
Role	It Operations Director
Correspondence Address	3 Valentine Mews Lofthouse Wakefield WF3 3NB

Director Name	Simon Charles Wilson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(15 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2004)
Role	Technical Director
Correspondence Address	31 Hough Lane Bramley Leeds West Yorkshire LS13 3PS

Director Name	Mr Clifford Mark Fox
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(17 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sicl House 131 Upper Wortley Road Leeds West Yorkshire LS12 4JG

Director Name	Mr David Stephen Jennings
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Sicl House 131 Upper Wortley Road Leeds West Yorkshire LS12 4JG

Director Name	Mr Christopher Stos-Gale
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(24 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Director Name	Mr Gary Mark Saunders
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(25 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2016)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ

Secretary Name	Mr Steven Zhang
Status	Resigned
Appointed	20 April 2018(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds Yorkshire LS12 6AJ

Contact

Website	www.sicl.co.uk/
Email address	[email protected]
Telephone	0845 4591995
Telephone region	Unknown

Location

Registered Address	Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£4,528,641
Gross Profit	£1,999,691
Net Worth	£547,061
Cash	£612,621
Current Liabilities	£1,089,972

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

26 July 2001	Delivered on: 31 July 2001 Satisfied on: 26 February 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 upper wortley road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 January 1996	Delivered on: 8 February 1996 Satisfied on: 25 June 1996 Persons entitled: Keith Owen Faulkner Classification: Debenture Secured details: Â£20,000 and all other monies due from the company to the chargee pursuant to the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 January 1995	Delivered on: 18 January 1995 Satisfied on: 26 February 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

26 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023 (1 page)
14 June 2023	Full accounts made up to 31 December 2022 (25 pages)
9 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (25 pages)
1 November 2021	Appointment of Mr Martin Joseph Yalden as a director on 1 November 2021 (2 pages)
13 August 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (26 pages)
27 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 (3 pages)
26 August 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 July 2020	Accounts for a small company made up to 31 December 2019 (29 pages)
22 July 2019	Appointment of Mr Jarrod Mason Potter as a director on 1 July 2019 (2 pages)
22 July 2019	Termination of appointment of Christopher Stos-Gale as a director on 1 July 2019 (1 page)
22 July 2019	Appointment of Mrs Andrea Louise Stephenson as a secretary on 1 July 2019 (2 pages)
22 July 2019	Termination of appointment of Steven Zhang as a secretary on 1 July 2019 (1 page)
22 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
28 May 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
18 September 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 6,075 (8 pages)
11 July 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
11 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 May 2018	Statement of company's objects (2 pages)
10 May 2018	Appointment of Mr Steven Zhang as a director on 20 April 2018 (2 pages)
4 May 2018	Cessation of Shirley Anita Firth as a person with significant control on 20 April 2018 (1 page)
4 May 2018	Cessation of Brett Ashley Woodman as a person with significant control on 20 April 2018 (1 page)
4 May 2018	Termination of appointment of Shirley Anita Firth as a director on 20 April 2018 (1 page)
4 May 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
4 May 2018	Appointment of Mr Steven Zhang as a secretary on 20 April 2018 (2 pages)
4 May 2018	Termination of appointment of Brett Ashley Woodman as a director on 20 April 2018 (1 page)
4 May 2018	Termination of appointment of Shirley Anita Firth as a secretary on 20 April 2018 (1 page)
4 May 2018	Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 20 April 2018 (2 pages)
30 October 2017	Accounts for a small company made up to 30 June 2017 (12 pages)
30 October 2017	Accounts for a small company made up to 30 June 2017 (12 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
4 April 2017	Full accounts made up to 30 June 2016 (13 pages)
4 April 2017	Full accounts made up to 30 June 2016 (13 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
21 July 2016	Statement of capital on 6 June 2016 GBP 5,775.00 (4 pages)
21 July 2016	Statement of capital on 6 June 2016 GBP 5,775.00 (4 pages)
23 May 2016	Termination of appointment of Gary Mark Saunders as a director on 11 May 2016 (1 page)
23 May 2016	Termination of appointment of Gary Mark Saunders as a director on 11 May 2016 (1 page)
4 November 2015	Full accounts made up to 30 June 2015 (14 pages)
4 November 2015	Full accounts made up to 30 June 2015 (14 pages)
31 July 2015	Registered office address changed from Sicl House 131 Upper Wortley Road Leeds West Yorkshire LS12 4JG to Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Sicl House 131 Upper Wortley Road Leeds West Yorkshire LS12 4JG to Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 31 July 2015 (1 page)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5,800 (6 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5,800 (6 pages)
30 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5,800 (6 pages)
27 October 2014	Full accounts made up to 30 June 2014 (14 pages)
27 October 2014	Full accounts made up to 30 June 2014 (14 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5,800 (6 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5,800 (6 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5,800 (6 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 5,800 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 5,800 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 5,800 (4 pages)
28 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 February 2014	Satisfaction of charge 3 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 3 in full (4 pages)
10 January 2014	Statement of capital on 8 January 2014 GBP 5,775 (5 pages)
10 January 2014	Statement of capital on 8 January 2014 GBP 5,775 (5 pages)
10 January 2014	Statement of capital on 8 January 2014 GBP 5,775 (5 pages)
20 December 2013	Full accounts made up to 30 June 2013 (14 pages)
20 December 2013	Full accounts made up to 30 June 2013 (14 pages)
24 October 2013	Termination of appointment of Clifford Fox as a director (1 page)
24 October 2013	Termination of appointment of Clifford Fox as a director (1 page)
19 July 2013	Appointment of Mr Gary Mark Saunders as a director (2 pages)
19 July 2013	Appointment of Mr Gary Mark Saunders as a director (2 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
21 June 2013	Statement of capital following an allotment of shares on 15 June 2013 GBP 5,800 (4 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 15 June 2013 GBP 5,800 (4 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
30 October 2012	Full accounts made up to 30 June 2012 (14 pages)
30 October 2012	Full accounts made up to 30 June 2012 (14 pages)
14 September 2012	Appointment of Mr Christopher Stos-Gale as a director (2 pages)
14 September 2012	Appointment of Mr Christopher Stos-Gale as a director (2 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
6 December 2011	Full accounts made up to 30 June 2011 (16 pages)
6 December 2011	Full accounts made up to 30 June 2011 (16 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Termination of appointment of David Jennings as a director (1 page)
27 July 2011	Termination of appointment of David Jennings as a director (1 page)
28 October 2010	Full accounts made up to 30 June 2010 (16 pages)
28 October 2010	Full accounts made up to 30 June 2010 (16 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Secretary's details changed for Mrs Shirley Anita Firth on 8 July 2010 (1 page)
15 July 2010	Director's details changed for Brett Ashley Woodman on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Brett Ashley Woodman on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Clifford Mark Fox on 8 July 2010 (2 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Brett Ashley Woodman on 8 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mrs Shirley Anita Firth on 8 July 2010 (1 page)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Clifford Mark Fox on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Shirley Anita Firth on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Shirley Anita Firth on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Shirley Anita Firth on 8 July 2010 (2 pages)
15 July 2010	Director's details changed for Clifford Mark Fox on 8 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mrs Shirley Anita Firth on 8 July 2010 (1 page)
19 January 2010	Appointment of Mr David Jennings as a director (2 pages)
19 January 2010	Appointment of Mr David Jennings as a director (2 pages)
20 October 2009	Full accounts made up to 30 June 2009 (15 pages)
20 October 2009	Full accounts made up to 30 June 2009 (15 pages)
16 July 2009	Return made up to 08/07/09; full list of members (5 pages)
16 July 2009	Return made up to 08/07/09; full list of members (5 pages)
12 December 2008	Full accounts made up to 30 June 2008 (15 pages)
12 December 2008	Full accounts made up to 30 June 2008 (15 pages)
28 August 2008	Auditor's resignation (1 page)
28 August 2008	Auditor's resignation (1 page)
14 July 2008	Return made up to 08/07/08; full list of members (4 pages)
14 July 2008	Return made up to 08/07/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 30 June 2007 (17 pages)
29 November 2007	Full accounts made up to 30 June 2007 (17 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 08/07/07; full list of members (3 pages)
17 July 2007	Return made up to 08/07/07; full list of members (3 pages)
3 July 2007	Company name changed systems integration and cabling LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed systems integration and cabling LIMITED\certificate issued on 03/07/07 (2 pages)
12 January 2007	Full accounts made up to 30 June 2006 (17 pages)
12 January 2007	Full accounts made up to 30 June 2006 (17 pages)
4 October 2006	Â£ ic 6400/5775 18/09/06 Â£ sr 25@25=625 (1 page)
4 October 2006	Â£ ic 6400/5775 18/09/06 Â£ sr 25@25=625 (1 page)
12 July 2006	Ad 09/07/06--------- Â£ si 25@25=625 Â£ ic 5775/6400 (1 page)
12 July 2006	Ad 09/07/06--------- Â£ si 25@25=625 Â£ ic 5775/6400 (1 page)
12 July 2006	Return made up to 08/07/06; full list of members (3 pages)
12 July 2006	Return made up to 08/07/06; full list of members (3 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
31 January 2006	Full accounts made up to 30 June 2005 (16 pages)
31 January 2006	Full accounts made up to 30 June 2005 (16 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
11 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Full accounts made up to 30 June 2004 (17 pages)
4 January 2005	Full accounts made up to 30 June 2004 (17 pages)
22 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Ad 01/12/03--------- Â£ si 24@1=24 Â£ ic 5750/5774 (2 pages)
18 June 2004	Ad 01/12/03--------- Â£ si 24@1=24 Â£ ic 5750/5774 (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
18 December 2003	Full accounts made up to 30 June 2003 (17 pages)
18 December 2003	Full accounts made up to 30 June 2003 (17 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
21 July 2003	Return made up to 08/07/03; full list of members (7 pages)
21 July 2003	Return made up to 08/07/03; full list of members (7 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
7 February 2003	Full accounts made up to 30 June 2002 (16 pages)
7 February 2003	Full accounts made up to 30 June 2002 (16 pages)
20 November 2002	Auditor's resignation (1 page)
20 November 2002	Auditor's resignation (1 page)
14 July 2002	Return made up to 08/07/02; full list of members (7 pages)
14 July 2002	Director resigned (1 page)
14 July 2002	Return made up to 08/07/02; full list of members (7 pages)
14 July 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 30 June 2001 (17 pages)
1 February 2002	Full accounts made up to 30 June 2001 (17 pages)
13 August 2001	Registered office changed on 13/08/01 from: business & innovation centre angel way listerhills bradford west yorkshire BD7 1BX (1 page)
13 August 2001	Registered office changed on 13/08/01 from: business & innovation centre angel way listerhills bradford west yorkshire BD7 1BX (1 page)
7 August 2001	Return made up to 08/07/01; full list of members (8 pages)
7 August 2001	Return made up to 08/07/01; full list of members (8 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 30 June 2000 (15 pages)
14 December 2000	Full accounts made up to 30 June 2000 (15 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
27 July 2000	Return made up to 08/07/00; full list of members (6 pages)
27 July 2000	Return made up to 08/07/00; full list of members (6 pages)
10 July 2000	Ad 29/06/00--------- Â£ si 100@1=100 Â£ ic 5500/5600 (2 pages)
10 July 2000	Ad 29/06/00--------- Â£ si 100@1=100 Â£ ic 5500/5600 (2 pages)
10 July 2000	Nc inc already adjusted 29/06/00 (1 page)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
10 July 2000	Nc inc already adjusted 29/06/00 (1 page)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (14 pages)
27 April 2000	Full accounts made up to 30 June 1999 (14 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1999	Ad 01/07/99--------- Â£ si 500@1 (2 pages)
17 August 1999	Ad 01/07/99--------- Â£ si 500@1 (2 pages)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1999	Return made up to 08/07/99; full list of members (6 pages)
1 July 1999	Return made up to 08/07/99; full list of members (6 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
15 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
4 January 1999	Â£ ic 10000/5500 30/11/98 Â£ sr 4500@1=4500 (2 pages)
4 January 1999	Â£ ic 10000/5500 30/11/98 Â£ sr 4500@1=4500 (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
19 November 1998	Full accounts made up to 30 June 1998 (14 pages)
19 November 1998	Full accounts made up to 30 June 1998 (14 pages)
27 July 1998	Return made up to 08/07/98; no change of members (4 pages)
27 July 1998	Return made up to 08/07/98; no change of members (4 pages)
12 September 1997	Full accounts made up to 30 June 1997 (14 pages)
12 September 1997	Full accounts made up to 30 June 1997 (14 pages)
22 July 1997	Return made up to 08/07/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
22 July 1997	Return made up to 08/07/97; full list of members 363(287) ‐ Registered office changed on 22/07/97 (6 pages)
6 December 1996	Full accounts made up to 30 June 1996 (13 pages)
6 December 1996	Full accounts made up to 30 June 1996 (13 pages)
6 August 1996	Return made up to 08/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1996	Return made up to 08/07/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 July 1996	New secretary appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1996	Ad 05/06/96--------- Â£ si 9930@1=9930 Â£ ic 70/10000 (2 pages)
3 July 1996	Ad 05/06/96--------- Â£ si 9930@1=9930 Â£ ic 70/10000 (2 pages)
3 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New secretary appointed (2 pages)
25 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 June 1996	Â£ ic 100/70 05/06/96 Â£ sr 30@1=30 (1 page)
24 June 1996	Â£ ic 100/70 05/06/96 Â£ sr 30@1=30 (1 page)
22 June 1996	Secretary resigned (1 page)
22 June 1996	Registered office changed on 22/06/96 from: 47 winchester road four marks alton hampshire GU34 5HG (1 page)
22 June 1996	Director resigned (1 page)
22 June 1996	Â£ nc 100/10000 05/06/96 (1 page)
22 June 1996	Registered office changed on 22/06/96 from: 47 winchester road four marks alton hampshire GU34 5HG (1 page)
22 June 1996	Secretary resigned (1 page)
22 June 1996	Â£ nc 100/10000 05/06/96 (1 page)
22 June 1996	Director resigned (1 page)
17 June 1996	Company name changed alsystems LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed alsystems LIMITED\certificate issued on 18/06/96 (2 pages)
8 February 1996	Particulars of mortgage/charge (4 pages)
8 February 1996	Particulars of mortgage/charge (4 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
5 September 1995	Return made up to 08/07/95; change of members (6 pages)
5 September 1995	Return made up to 08/07/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 July 1989	Company name changed\certificate issued on 20/07/89 (2 pages)
13 July 1988	Incorporation (15 pages)
13 July 1988	Incorporation (15 pages)

Koris365 North Limited

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