KI

KINGSTON INFORMATION SERVICES LIMITED

Dissolved

Company number 03317824

Leeds · Incorporated 13 February 1997

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADDELECT LIMITED · 13 February 1997 – 26 March 1997

Company overview

KINGSTON INFORMATION SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 5 September 2023 having been incorporated on 13 February 1997. It changed its name from ADDELECT LIMITED on 13 February 1997. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Kingston Services Holdings Limited, which holds 75-100% of the shares. The sole director is SHAW, Tim (appointed 28 April 2022). The company has been served by 26 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2021, on 4 January 2022. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 5 September 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SHAW, Tim
Director
28 April 2022
BS
BOOTH, Samantha Rosemary Jane
Director · Resigned
29 September 2021
PM
PEARSON, Matthew Edward
Director · Resigned
15 February 2021
TA
TONG, Alexander William
Director · Resigned
31 December 2019
PM
PEARSON, Matthew Edward
Secretary · Resigned
9 December 2019
RD
RANEBERG, Dale Wayne
Director · Resigned
14 November 2019
JS
JONES, Sarah Elizabeth
Secretary · Resigned
5 November 2018
SG
SUTHERLAND, Graham
Director · Resigned
15 October 2018
BA
BIELBY, Anna Catherine
Director · Resigned
15 October 2018
SK
SMITH, Katharine Olivia Helen
Secretary · Resigned
16 July 2010
MN
MILLER, Nicola Jane
Secretary · Resigned
20 November 2009
HW
HALBERT, William George
Director · Resigned
29 July 2009
ME
MCDONALD, Elizabeth Mary
Secretary · Resigned
14 April 2009
RD
ROBINSON, Denise Brenda
Secretary · Resigned
24 April 2006
SP
SIMPSON, Paul Simon
Director · Resigned
18 April 2005
FM
FALLEN, Malcolm James
Director · Resigned
2 March 2001
MI
MCKENZIE, Ian Robert
Director · Resigned
22 June 2000
CC
COPE, Clifford Ross
Director · Resigned
23 October 1997
MS
MAINE, Steven
Director · Resigned
23 October 1997
BJ
BAILEY, John Philip Cureton
Director · Resigned
16 June 1997
LE
LINGUARD, Ernest William
Director · Resigned
16 June 1997
KD
KAPLAN, David
Director · Resigned
5 March 1997
PK
PEAK, Katherine Elizabeth
Director · Resigned
5 March 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 February 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 February 1997

Persons with significant control

PS
Kingston Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
13 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2022 View
Resolution
Resolution
8 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Auditors Resignation Company
Auditors
28 September 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Full
Accounts
8 September 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Address
12 February 2002 View
Auditors Resignation Company
Auditors
9 November 2001 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Resolution
Resolution
3 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Address
4 January 1998 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Memorandum Articles
Incorporation
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
25 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Address
20 March 1997 View
Incorporation Company
Incorporation
13 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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