| Company Name | Knowledge Integration Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03878083 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ian Middleton Ibbotson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5 Paradise House 35 Paradise Street Sheffield S3 8PZ |
| Director Name | Mr Robert Linton Tice |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2002(2 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 Paradise House 35 Paradise Street Sheffield S3 8PZ |
| Secretary Name | Mrs Teresa Ibbotson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2002(3 years after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | Suite 5 Paradise House 35 Paradise Street Sheffield S3 8PZ |
| Director Name | Mr Neil Raynor Smith |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(3 years, 5 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 Paradise House 35 Paradise Street Sheffield S3 8PZ |
| Director Name | Richard Burrow |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 February 2004) |
| Role | Company Director |
| Correspondence Address | 353 Middlewood Road Sheffield South Yorkshire S6 1TH |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Contact
| Website | k-int.com |
|---|---|
| Telephone | 0114 2738271 |
| Telephone region | Sheffield |
Location
| Registered Address | Suite 5 Paradise House 35 Paradise Street Sheffield S3 8PZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mr Robert Tice 32.14% Ordinary B |
|---|---|
| 9 at £1 | Neil Smith 32.14% Ordinary C |
| 6 at £1 | Ian Middleton Ibbotson 21.43% Ordinary A |
| 4 at £1 | Teresa Ibbotson 14.29% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,380 |
| Cash | £201,719 |
| Current Liabilities | £135,683 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 13 December 2002 | Delivered on: 17 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 15 January 2024 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 15 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 15 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 18 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 23 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 5 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 January 2017 | Confirmation statement made on 30 November 2016 with updates (8 pages) |
| 17 January 2017 | Confirmation statement made on 30 November 2016 with updates (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 31 December 2013 | Director's details changed for Mr Neil Smith on 14 December 2013 (2 pages) |
| 31 December 2013 | Director's details changed for Mr Ian Middleton Ibbotson on 1 February 2013 (2 pages) |
| 31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Director's details changed for Mr Neil Smith on 14 December 2013 (2 pages) |
| 31 December 2013 | Director's details changed for Mr Ian Middleton Ibbotson on 1 February 2013 (2 pages) |
| 31 December 2013 | Director's details changed for Mr Ian Middleton Ibbotson on 1 February 2013 (2 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 4 January 2012 | Director's details changed for Ian Middleton Ibbotson on 30 November 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Neil Smith on 30 November 2011 (2 pages) |
| 4 January 2012 | Secretary's details changed for Teresa Ibbotson on 30 November 2011 (1 page) |
| 4 January 2012 | Director's details changed for Neil Smith on 30 November 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Secretary's details changed for Teresa Ibbotson on 30 November 2011 (1 page) |
| 4 January 2012 | Director's details changed for Mr Robert Tice on 30 November 2011 (2 pages) |
| 4 January 2012 | Director's details changed for Mr Robert Tice on 30 November 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Director's details changed for Ian Middleton Ibbotson on 30 November 2011 (2 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 7 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 9 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
| 17 October 2008 | Resolutions
|
| 17 October 2008 | Resolutions
|
| 14 October 2008 | Ad 01/12/07-01/12/07\gbp si 2@1=2\gbp ic 25/27\ (2 pages) |
| 14 October 2008 | Ad 01/12/07-01/12/07\gbp si 2@1=2\gbp ic 25/27\ (2 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 31 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 11 January 2007 | Return made up to 30/11/06; full list of members (8 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: suite 24 sheffield technology parks cooper buildings arundel street sheffield S1 2NS (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: suite 24 sheffield technology parks cooper buildings arundel street sheffield S1 2NS (1 page) |
| 12 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 January 2006 | Ad 01/12/05--------- £ si 1@1=1 £ ic 22/23 (2 pages) |
| 26 January 2006 | Ad 01/12/05--------- £ si 1@1=1 £ ic 22/23 (2 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Return made up to 30/11/03; full list of members
|
| 12 March 2004 | Return made up to 30/11/03; full list of members
|
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: sheffield science park cooper buildings arundell street sheffield S1 2NS (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: sheffield science park cooper buildings arundell street sheffield S1 2NS (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 29 August 2003 | Registered office changed on 29/08/03 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | New director appointed (2 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 21 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Ad 16/09/02--------- £ si 6@1=6 £ ic 10/16 (2 pages) |
| 23 September 2002 | Ad 16/09/02--------- £ si 6@1=6 £ ic 16/22 (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Ad 16/09/02--------- £ si 6@1=6 £ ic 16/22 (2 pages) |
| 23 September 2002 | Ad 16/09/02--------- £ si 6@1=6 £ ic 10/16 (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 7 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 5 December 1999 | New director appointed (2 pages) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Incorporation (24 pages) |
| 16 November 1999 | Incorporation (24 pages) |