OpenRegistry
Companies House/Harrogate/Company profile

KINETIC SYSTEMS SUPPORT (UK) LIMITED

Active
07904027·incorporated 2012-01-10

KINETIC SYSTEMS SUPPORT (UK) LIMITED is an active UK private limited company, incorporated on 10 January 2012 at Companies House (number 07904027; OpenRegistry canonical ID GB-07904027-kinetic-systems-support-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-10
Registered Address
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of KINETIC SYSTEMS SUPPORT (UK) LIMITED

Shareholders

Look up shareholders of KINETIC SYSTEMS SUPPORT (UK) LIMITED

Financials

Check financials of KINETIC SYSTEMS SUPPORT (UK) LIMITED

Filings

Check filing history of KINETIC SYSTEMS SUPPORT (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KINETIC SYSTEMS SUPPORT (UK) LIMITED has 1 person with significant control on file:

  • Kss Trustees Limited (England reg. 15564984). Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Anthony Paul Wright born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Greenwood born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Geoffrey Cooke born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KINETIC SYSTEMS SUPPORT (UK) LIMITED has previously traded as:

  • HALEBAY SERVICES LIMITED (until 2015-01-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07904027.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.