KLDISCOVERY ONTRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Mr Murad Hassan Darr as a director on 2025-06-03 |
| 03/06/253 June 2025 | Termination of appointment of Julian Ashley Sheppard as a director on 2025-06-03 |
| 01/05/251 May 2025 | Termination of appointment of Dawn Wilson as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Andrew Peter Southam as a director on 2025-05-01 |
| 19/02/2519 February 2025 | Full accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | Appointment of Mr Daniel Alan Zambito as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Christopher Weiler as a director on 2025-01-14 |
| 03/12/243 December 2024 | Registration of charge 026697660002, created on 2024-11-26 |
| 28/11/2428 November 2024 | Registration of charge 026697660001, created on 2024-11-26 |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 16/07/2116 July 2021 | Registered office address changed from Nexus Nexus 25 Farringdon Street, EC4A 4AB London EC4A 4AB England to Nexus 25 Farringdon Street London EC4A 4AB on 2021-07-16 |
| 14/07/2114 July 2021 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to Nexus Nexus 25 Farringdon Street, EC4A 4AB London EC4A 4AB on 2021-07-14 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR PHILIP NEIL BRIDGE |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | COMPANY NAME CHANGED KROLL ONTRACK LIMITED CERTIFICATE ISSUED ON 05/09/18 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS STRAHAN |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MRS DAWN WILSON |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY OLSON |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WEILER |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LD INTERNATIONAL HOLDINGS LIMITED |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O C/O LEGALINX LTD 1 FETTER LANE LONDON EC4A 1BR ENGLAND |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM NEXUS 25 FARRINGDON STREET LONDON EC4A 4AB |
| 16/01/1716 January 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR DOUGLAS STUART STRAHAN |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CAMPBELL |
| 08/01/178 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/178 January 2017 | ADOPT ARTICLES 09/12/2016 |
| 16/11/1616 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 21/06/1621 June 2016 | DISS40 (DISS40(SOAD)) |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MUMFORD |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 14/01/1614 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | DISS40 (DISS40(SOAD)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN HAGER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN HAGER |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 20/12/1320 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR JEFFREY SCOTT CAMPBELL |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED CEO DEAN JOSEPH HAGER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASEY |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN NIMSGER |
| 12/01/1212 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MS. DANIELLE MUMFORD |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR. PHILIP CASEY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SABRINA PEREL |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TOWER PLACE LONDON EC3R 5BU |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN MARIE NIMSGER / 17/12/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/1017 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN MARIE NIMSGER / 18/12/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/097 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 10 FLEET PLACE LONDON EC4M 7RB |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY NUPUR RAY CHAUDHURI |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE PAVILIONS 1 WESTON ROAD KILN LANE EPSOM SURREY KT17 1JG |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/05/0415 May 2004 | S366A DISP HOLDING AGM 16/01/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW SECRETARY APPOINTED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | COMPANY NAME CHANGED ONTRACK DATA RECOVERY EUROPE, LT D. CERTIFICATE ISSUED ON 23/09/02 |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 18/12/9818 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | S366A DISP HOLDING AGM 25/10/95 |
| 09/11/959 November 1995 | S252 DISP LAYING ACC 25/10/95 |
| 09/11/959 November 1995 | S369(4) SHT NOTICE MEET 25/10/95 |
| 09/11/959 November 1995 | S80A AUTH TO ALLOT SEC 25/10/95 |
| 09/11/959 November 1995 | S386 DISP APP AUDS 25/10/95 |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | £ NC 1000/100000 01/11/93 |
| 18/11/9318 November 1993 | NC INC ALREADY ADJUSTED 01/11/93 |
| 18/11/9318 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/02/9216 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/02/927 February 1992 | ADOPT MEM AND ARTS 18/12/91 |
| 19/12/9119 December 1991 | COMPANY NAME CHANGED SAVESOURCE LIMITED CERTIFICATE ISSUED ON 19/12/91 |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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