Knowledge Support Systems Licensing Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKalibrate Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159579193Show 2 ceased records
Kalibrate Acquisition LimitedCorporate
Significant influence or control
Notified 2017-07-12 · Ceased 2017-07-12
Source record 156846572Kalibrate Technologies PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-12
Source record 152833188People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 26 historicalNo current officers on record.
Show 26 historical appointments
RL
Richard LakerResigned director
Resigned 2021-07-23 · 1 yr · Director
RL
Richard LakerResigned secretary
Resigned 2021-06-23
OS
Oliver ShawResigned secretary
Resigned 2021-03-22
OS
Oliver ShawResigned director
Resigned 2021-03-22 · 1 yr · Director
JM
Julian MaslenResigned secretary
Resigned 2020-07-24
JM
Julian MaslenResigned director
Resigned 2020-07-24 · Chief Financial Officer
SB
Stephen BaconResigned secretary
Resigned 2019-01-31 · 1 yr
SB
Stephen BaconResigned director
Resigned 2019-01-31 · 1 yr · Cfo
AB
Resigned 2017-09-08 · 1 yr
GB
Resigned 2014-11-07 · 2 yrs
BO
Bradley OrmsbyResigned secretary
Resigned 2013-09-26 · 1 yr
BO
Bradley OrmsbyResigned director
Resigned 2012-04-02 · 2 yrs · Chartered Accountant
RB
Resigned 2007-09-17 · 6 yrs
JP
Jean PetitResigned director
Resigned 2003-06-27 · 8 yrs · Director
JB
Jean BennavailResigned director
Resigned 2002-07-26 · Chief Technology Officer
DM
David MushinResigned director
Resigned 2002-03-25 · Chief Executive Officer
IC
Resigned 2001-07-06 · 6 yrs · Chartered Accountant
RD
Robert DunkleyResigned secretary
Resigned 2001-02-06
DL
David LeeResigned secretary
Resigned 2000-08-02
MS
Madan SinghResigned director
Resigned 2000-08-02 · 1 yr · University Professor
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2000-06-02
CorpHalliwells Directors LimitedResigned director
Resigned 2000-06-02
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active