Introduction
Watch Company
K
KRATOS INVESTMENTS (JERSEY) LIMITED
KRATOS INVESTMENTS (JERSEY) LIMITED is an active company incorporated on 21 February 2017 with the registered office located in St Helier. KRATOS INVESTMENTS (JERSEY) LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034353
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Ordnance House 31 Pier Road St Helier, JE4 8PW,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
WOODBOURNE SECRETARIES (JERSEY) LIMITED
Active31 Pier Road, St Helier
Corporate secretary
Appointed 06 Apr 2020
WOODBOURNE SECRETARIES (JERSEY) LIMITED
31 Pier Road, St Helier
Corporate secretary
06 Apr 2020
Active
CHRISTENSEN, Matthew James
Active31 Pier Road, St Helier
Born December 1979
Director
Appointed 06 Apr 2020
CHRISTENSEN, Matthew James
31 Pier Road, St Helier
Born December 1979
Director
06 Apr 2020
Active
HOLMAN, Richard John Gawen
ActiveGaunt Street, LondonSE1 6DP
Born June 1943
Director
Appointed 22 May 2017
HOLMAN, Richard John Gawen
Gaunt Street, LondonSE1 6DP
Born June 1943
Director
22 May 2017
Active
R&H CORPORATE SERVICES (JERSEY) LIMITED
Active31 Pier Road, St HelierJE4 8PW
Corporate director
Appointed 06 Feb 2020
R&H CORPORATE SERVICES (JERSEY) LIMITED
31 Pier Road, St HelierJE4 8PW
Corporate director
06 Feb 2020
Active
HOLMAN, Richard John Gawen
ResignedGaunt Street, LondonSE1 6DP
Secretary
Appointed 22 May 2017
Resigned 24 May 2018
HOLMAN, Richard John Gawen
Gaunt Street, LondonSE1 6DP
Secretary
22 May 2017
Resigned 24 May 2018
Resigned
INTERTRUST SECRETARIES (JERSEY) LIMITED
ResignedSt HelierJE4 9WG
Corporate secretary
Appointed 24 May 2018
Resigned 06 Apr 2020
INTERTRUST SECRETARIES (JERSEY) LIMITED
St HelierJE4 9WG
Corporate secretary
24 May 2018
Resigned 06 Apr 2020
Resigned
SUSS, Robert Marc
ResignedGaunt Street, LondonSE1 6DP
Born September 1970
Director
Appointed 22 May 2017
Resigned 31 Mar 2018
SUSS, Robert Marc
Gaunt Street, LondonSE1 6DP
Born September 1970
Director
22 May 2017
Resigned 31 Mar 2018
Resigned
Filing History
20
Description
Type
Date Filed
Document
Appoint Corporate Director Overseas Company With Appointment Date
OSAP02OSAP02
19 October 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 May 2021
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
4 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 December 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 February 2019
1 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 November 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 August 2018
Appointment At Registration Of Person Authorised To Represent
22 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
22 May 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
22 May 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
22 May 2017
No document