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Kldiscovery Limited
03159322
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NEXUS, LONDON, EC4A 4AB
Incorporated 09/02/1996
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
63110
Data processing, hosting and related activitiesOfficers
Mr Andrew Peter Southam
director · Since 01/05/2025
SOLICITOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
Mr Murad Hassan Darr
director · Since 03/06/2025
PROJECT MANAGER
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Persons with Significant Control
Kldiscovery Ontrack Limited
75–100% shares
75–100% votes
Appoint directors
Nexus, 25 Farringdon Street, London, EC4A 4AB
Reg: 02669766 · England And Wales · Limited Liability Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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Created 26/11/2024Registered 28/11/2024
charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 03/04/2003Registered 10/04/2003Satisfied 27/03/2004
charge
satisfied
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Created 03/04/2003Registered 10/04/2003Satisfied 27/03/2004
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 30/04/2001Registered 15/05/2001Satisfied 05/04/2003
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 16/03/1999Registered 25/03/1999Satisfied 05/04/2003
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 26/03/1998Registered 03/04/1998Satisfied 15/08/1998
charge
satisfied
LEGAL TECHNOLOGIES LIMITED
Created 23/02/1996Registered 01/03/1996Satisfied 24/02/1999