Nkg Systems Limited (number 08307959) is a private limited company legally formed on 2012-11-26 originating in United Kingdom. The company was registered at No1 Parkside Court, Greenhough Road, Lichfield WS13 7FE. Nkg Systems Limited is operating under Standard Industrial Classification: 43342 - "glazing".

Company details

Name Nkg Systems Limited
Number 08307959
Date of Incorporation: 2012/11/26
End of financial year: 31 March
Address: No1 Parkside Court, Greenhough Road, Lichfield, WS13 7FE
SIC code: 43342 - Glazing

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Gareth D. (in the company from 26 November 2012), Kevin Y. (appointment date: 26 November 2012), Neil Y. (appointed on 26 November 2012). The Companies House lists 4 persons of significant control, namely: Nkg Group Limited can be found at Greenhough Road, WS13 7FE Lichfield, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gareth D. owns 1/2 or less of shares, 1/2 or less of voting rights, Neil Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 54,668 242,266 318,251 352,367 175,853 293,716 370,151 454,573 646,967
Number Shares Allotted 90 90 90 - - - - - -
Shareholder Funds 33,169 130,057 249,862 - - - - - -
Tangible Fixed Assets 4,500 4,803 5,213 - - - - - -
Total Assets Less Current Liabilities 33,169 130,057 249,862 253,661 196,325 201,823 252,307 310,751 503,060

People with significant control

Nkg Group Limited
28 November 2020
Address No1 Parkside Court Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11954 100
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Gareth D.
6 April 2016 - 28 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Neil Y.
6 April 2016 - 28 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Kevin Y.
6 April 2016 - 28 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 8th August 2023
filed on: 31st, August 2023 | confirmation statement
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