The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shillito, Wayne Thomas
    Company Director born in April 1967
    Individual (25 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Packman, Mark Frederick
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Packman, Mark Frederick
    Company Director
    Individual (17 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Mark Frederick Packman
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Speed, Phillip
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-19 ~ 2006-02-09
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-19 ~ 2006-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KUIPER SYSTEMS LIMITED

Previous name
VEROMEX LIMITED - 2006-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,195 GBP2023-06-30
50,195 GBP2022-06-30
Debtors
10,004 GBP2023-06-30
90,164 GBP2022-06-30
Cash at bank and in hand
1,046 GBP2023-06-30
638 GBP2022-06-30
Current Assets
11,050 GBP2023-06-30
90,802 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-55,860 GBP2023-06-30
-133,941 GBP2022-06-30
Net Current Assets/Liabilities
-44,810 GBP2023-06-30
-43,139 GBP2022-06-30
Total Assets Less Current Liabilities
5,385 GBP2023-06-30
7,056 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
5,285 GBP2023-06-30
6,956 GBP2022-06-30
Equity
5,385 GBP2023-06-30
7,056 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
50,195 GBP2023-06-30
50,195 GBP2022-06-30
Other Debtors
Amounts falling due within one year
10,004 GBP2023-06-30
90,164 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
960 GBP2022-06-30
Other Creditors
Current
55,860 GBP2023-06-30
132,981 GBP2022-06-30
Creditors
Current
55,860 GBP2023-06-30
133,941 GBP2022-06-30
Related profiles found in government register
  • KUIPER SYSTEMS LIMITED
    Info
    VEROMEX LIMITED - 2006-05-18
    Registered number 05658293
    Arden Hall, 66 Brooklands Road, Sale, Cheshire M33 3SJ
    Private Limited Company incorporated on 2005-12-19 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • KUIPER SYSTEMS LIMITED
    S
    Registered number 05658293
    Alpha House, 4, Greek Street, Stockport, England, SK3 8AB
    ENGLAND & WALES
    CIF 1
  • KUIPER SYSTEMS LIMITED
    S
    Registered number 05658293
    Alpha House, 4 Greek Street, Stockport, Cheshire, England, SK3 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • KUIPER SYSTEMS LIMITED
    S
    Registered number 05658293
    Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRIDGE CORPORATE FINANCE PLC - 2020-02-07
    BRIDGE CORPORATE FINANCE LIMITED - 2007-02-01
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,270 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -49,058 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    RFID INTELLIGENCE LIMITED - 2009-10-21
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-23 ~ 2012-12-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.