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KIM SOFTWARE SOLUTIONS LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1999-01-04 | Reg. 03691242 | Data as of 2026-06-01
62012 - Business and domestic software development

KIM SOFTWARE SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, under 03691242, incorporated on 4 January 1999. The company is currently active. Operates in the business and domestic software development sector (SIC 62012). The company has been operating for 27 years. Registered office address: W1B 5LX London, the United Kingdom. Directors include Pb Company Secretary Limited, MR BRUCE KEMPTON, and MR VINCENT MAN YIN LAU, and 1 other. Shareholders include KIM SOFTWARE TRUSTEES LIMITED and MR IAN STEWART WIMBUSH. Associated with 20 related entities, including KIM SOFTWARE TRUSTEES LIMITED, BROOM PARK MANAGEMENT ASSOCIATION LIMITED, and HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-18, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03691242

Registered Address

6 WARWICK STREET
W1B 5LX LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-01-18, overdue as of 2026-03-02 β€”

Key Management & Controllers

πŸ‡¬πŸ‡§ PB COMPANY SECRETARY LIMITED
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR SHAREHOLDER
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ FRAOCH INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 06011265
πŸ‡¬πŸ‡§ 01836678
πŸ‡¬πŸ‡§ 06331209
πŸ‡¬πŸ‡§ 01724607
πŸ‡¬πŸ‡§ 07006819
πŸ‡¬πŸ‡§ KIM SOFTWARE LIMITED
πŸ‡¬πŸ‡§ 05747340
πŸ‡¬πŸ‡§ CLEVE LAND SURBITON LIMITED
πŸ‡¬πŸ‡§ CENTALINE UK RE I CO. LTD
πŸ‡¬πŸ‡§ 03973830
πŸ‡¬πŸ‡§ 06561512

Change Log (4)

Date Change Details
2026-05-02 DIRECTOR ADDED Ian Stewart Wimbush (director)
2026-05-02 DIRECTOR ADDED Vincent Man Yin Lau (director)
2026-05-02 DIRECTOR ADDED Bruce Kempton (director)
2026-05-02 SECRETARY ADDED PB COMPANY SECRETARY LIMITED (secretary)

Source Records (1)

companieshouse 03691242 2026-06-01 open_in_new
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