Kinetic Solutions Limited

03169474

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

249 SILBURY BOULEVARD, MILTON KEYNES, MK9 1NA

Incorporated 08/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Robert James Turner

secretary · Since 28/11/2016

Also on 1 other board

Mr Robert James Turner

director · Since 28/11/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Craig Ross Finch

director · Since 02/05/2024

CHIEF FINANCE & INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Volaris Group Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW

Notified 26/03/2018

Former PSCs

Constellation Software (Uk) Limited

Ceased 26/03/2018

Charges0 outstanding

Charge

satisfied

BANK OF MONTREAL

Created 30/01/2015Registered 10/02/2015Satisfied 03/03/2016

charge

satisfied

MIDLAND BANK PLC

Created 01/08/1999Registered 06/08/1999Satisfied 22/11/2013