KS

KUIPER SYSTEMS LIMITED

Active

Company number 05658293

Sale, United Kingdom · Incorporated 19 December 2005

Arden Hall, 66 Brooklands Road, Sale, Cheshire, M33 3SJ, United Kingdom

Last updated on 6 May 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VEROMEX LIMITED · 19 December 2005 – 18 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Frederick Packman
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Wayne Thomas Shillito
Born April 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Change Person Secretary Company With Change Date
Officers
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Accounts
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Capital
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Capital
5 June 2006 View
Legacy
Officers
5 June 2006 View
Certificate Change Of Name Company
Change Of Name
18 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Address
29 December 2005 View
Incorporation Company
Incorporation
19 December 2005 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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