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Komcept Solutions Ltd. (reg no 04291645) is a private limited company founded on 2001-09-21. This company is registered at Ridgeway Farm Hartwell Road, Ashton, Northampton NN7 2JR. Komcept Solutions Ltd. is operating under SIC code: 62090 which stands for "other information technology service activities", SIC code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control", SIC code: 1629 - "support activities for animal production (other than farm animal boarding and care) n.e.c.".

Company details

Name Komcept Solutions Ltd.
Number 04291645
Date of Incorporation: Fri, 21st Sep 2001
End of financial year: 30 November
Address: Ridgeway Farm Hartwell Road, Ashton, Northampton, NN7 2JR
SIC code: 62090 - Other information technology service activities
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 4 directors that can be found in the firm, we can name: Karen P. (appointed on 01 July 2021), Yvonne J. (appointment date: 23 February 2021), Paul J. (appointed on 02 January 2013). 1 secretary is also there: Jodie P. (appointed on 22 January 2024). The Companies House indexes 3 persons of significant control, namely: Philip J. has 1/2 or less of shares, 1/2 or less of voting rights, Paul J. has 1/2 or less of shares, 1/2 or less of voting rights, Yvonne J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-11-30 2022-11-30
Current Assets 767,678 888,350 1,759,812 1,735,778 1,029,919 1,235,798 1,053,137 1,078,612 1,448,019 3,279,057 8,911,474
Fixed Assets 1,502,716 1,476,212 1,455,786 1,013,044 1,009,965 977,988 960,125 935,026 905,467 891,030 1,418,303
Total Assets Less Current Liabilities 1,600,739 1,674,293 2,259,335 1,902,788 1,259,227 1,772,274 1,633,288 1,700,485 2,025,461 3,847,058 8,145,940
Intangible Fixed Assets 246 123 0 - - - - - - - -
Shareholder Funds 1,033,752 1,190,152 2,045,408 1,868,942 1,010,232 - - - - - -
Tangible Fixed Assets 1,502,445 1,476,064 1,455,761 1,012,969 1,009,890 - - - - - -
Number Shares Allotted - - - - 1,335 - - - - - -

People with significant control

Philip J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul J.
14 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yvonne J.
6 April 2016 - 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 2nd, August 2023 | incorporation 		Free Download (50 pages)

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