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Companies House/London/Company profile

KENNEK SOLUTIONS LTD

Active
13454044·incorporated 2021-06-14

KENNEK SOLUTIONS LTD is an active UK private limited company, incorporated on 14 June 2021 at Companies House (number 13454044; OpenRegistry canonical ID GB-13454044-kennek-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-14
Registered Address
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Xavier Julien Berthus José De Pauw born 1977 resident in United Kingdom, British national. Notified 2021-06-14. Ceased 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thibault Philippe Lancksweert born 1983 resident in Belgium, Belgian national. Notified 2021-06-14. Ceased 2023-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolas Didier Donatien Pierre Marie De Callataÿ born 1979 resident in Belgium, Belgian national. Notified 2021-06-14. Ceased 2021-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edmund Thomas David Parsons born 1990 resident in United Kingdom, British national. Notified 2021-06-14. Ceased 2021-06-14.
    • Has the right to appoint and remove directors

Previous names

KENNEK SOLUTIONS LTD has previously traded as:

  • LENDX SOLUTIONS LTD (until 2022-04-12)
  • TENX SOLUTIONS LTD (until 2021-09-29)

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