Koris365 South Limited (Companies House Registration Number 07709017) is a private limited company established on 2011-07-18 in England. This company has its registered office at No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TE. Changed on 2021-04-27, the previous name this business used was 365 Itms Limited. Koris365 South Limited is operating under Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name Koris365 South Limited
Number 07709017
Date of Incorporation: 18th July 2011
End of financial year: 31 December
Address: No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE
SIC code: 62090 - Other information technology service activities

Moving on to the 4 directors that can be found in this enterprise, we can name: Jarrod P. (appointed on 01 May 2019), Steven Z. (appointment date: 01 May 2019), Paul T. (appointed on 12 October 2018). 1 secretary is in the company: William P. (appointed on 17 December 2018). The official register reports 3 persons of significant control, namely: Koris365 South Holdings Limited can be found at Boundary Way, Hemel Hempstead Industrial Estate, HP2 7TE Hemel Hempstead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ide Group Ltd can be found at Masons Hill, BR2 9JG Bromley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Lms Capital (Bermuda) Ltd can be found at 12 Parlaville Road, Hamilton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Koris365 South Holdings Limited
12 October 2018
Address No 8 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England
Legal authority England And Wales, Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11518696
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ide Group Ltd
5 April 2017 - 12 October 2018
Address Rutland House Masons Hill, Bromley, BR2 9JG, England
Legal authority Companies Act
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 07850855
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lms Capital (Bermuda) Ltd
6 April 2016 - 5 April 2017
Address Richmond House 12 Parlaville Road, Hamilton, Bermuda
Legal authority Limited Liability Companies Act 1981
Legal form Ltd
Country registered Bermuda
Place registered Bermuda
Registration number 28222
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Tue, 11th Jul 2023 - the day director's appointment was terminated
filed on: 14th, July 2023 | officers
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