KAYSAIL LIMITED
05265655 · Active · Ltd · 21 yrs · Ashford
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Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 3 Nov 2026 (last filed 20 Oct 2025).
Next accounts
30 Nov 2026
Next confirmation
3 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KAYSAIL LIMITED
05265655Active· Ltd· England Wales· 2004-10-20Incorporated 2004-10-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DULAY, Harvinder· DirectorAppointed 2024-09-11
- BONIFACE, Simon Derrick· DirectorResigned 2024-09-11
- VAN DER MERWE, Barend Jacobus· DirectorResigned 2023-10-30
- ROBINSON, John Anthony· DirectorAppointed 2023-02-15
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-09-09
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DULAY, Harvinder
Director
- Appointed
- 2024-09-11
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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GREGOR MACGREGOR, Neil Andrew Vincent
Director
- Appointed
- 2021-08-13
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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ROBINSON, John Anthony
Director
- Appointed
- 2023-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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BANIS, Lynn
Secretary
- Appointed
- 2012-03-15
- Resigned
- 2020-04-03
- Nationality
- British
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CALVO, Susana
Secretary
- Appointed
- 2006-10-04
- Resigned
- 2009-04-30
- Nationality
- British
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SADLER, Robert William
Secretary
- Appointed
- 2005-12-09
- Resigned
- 2006-10-04
- Nationality
- English
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USCILLA, Paula-Marie
Secretary
- Appointed
- 2009-05-01
- Resigned
- 2009-10-27
- Nationality
- British
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VITRANO, Nicole
Secretary
- Appointed
- 2009-11-02
- Resigned
- 2014-01-20
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-20
- Resigned
- 2005-12-09
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BONIFACE, Simon Derrick
Director
- Appointed
- 2023-02-15
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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BOTTOMLEY, Stuart
Director
- Appointed
- 2014-12-01
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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IDCZAK, Christian Bruno Jean
Director
- Appointed
- 2008-04-14
- Resigned
- 2023-02-07
- Nationality
- French
- Residence
- England
- Born
- 08/1963
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KALLMAN, Todd Joseph
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-12-09
- Nationality
- American
- Born
- 06/1956
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KULLAR, Rajinder Singh
Director
- Appointed
- 2006-10-04
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- Untied Kingdom
- Born
- 07/1958
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LAURENCE, James Terence George
Director
- Appointed
- 2018-01-15
- Resigned
- 2021-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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LAURENCE, James Terence George
Director
- Appointed
- 2010-09-27
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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LEIGH, Emma
Director
- Appointed
- 2020-05-05
- Resigned
- 2022-01-03
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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MORAN, Patricia Catherine
Director
- Appointed
- 2018-05-21
- Resigned
- 2020-05-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1964
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MOWELL, Lawrence Vail
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-12-09
- Nationality
- American
- Born
- 12/1947
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NOIRET, Patrice Lucien Raymond
Director
- Appointed
- 2006-10-04
- Resigned
- 2008-04-14
- Nationality
- French
- Born
- 04/1943
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PERCY, Kurt Andrew
Director
- Appointed
- 2009-12-01
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- Us
- Born
- 04/1971
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ROSS, Peter
Director
- Appointed
- 2018-01-15
- Resigned
- 2020-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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ROY, Brian Anthony
Director
- Appointed
- 2008-04-11
- Resigned
- 2009-10-01
- Nationality
- United States
- Born
- 02/1967
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RYAN, Michael Patrick
Director
- Appointed
- 2012-01-06
- Resigned
- 2018-01-19
- Nationality
- American
- Residence
- United States
- Born
- 03/1969
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SCHMIDT, Kelly Jean
Director
- Appointed
- 2007-02-23
- Resigned
- 2008-03-17
- Nationality
- American
- Born
- 12/1965
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SERGENT, Gabriela
Director
- Appointed
- 2020-02-03
- Resigned
- 2020-05-05
- Nationality
- French
- Residence
- France
- Born
- 04/1977
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SMART, Gregory Paul
Director
- Appointed
- 2006-10-04
- Resigned
- 2010-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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SMITH, Evan Francis
Director
- Appointed
- 2006-10-04
- Resigned
- 2014-12-01
- Nationality
- American,Irish
- Residence
- England
- Born
- 01/1956
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TRACHSEL, William
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-12-08
- Nationality
- American
- Born
- 04/1943
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VAN DER MERWE, Barend Jacobus
Director
- Appointed
- 2020-05-05
- Resigned
- 2023-10-30
- Nationality
- American
- Residence
- England
- Born
- 03/1980
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VON WITZKY, Christopher Herbert Kurt
Director
- Appointed
- 2014-12-01
- Resigned
- 2018-01-10
- Nationality
- American
- Residence
- United States
- Born
- 07/1957
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-10-20
- Resigned
- 2004-12-15
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KIDDE CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2005-12-09
- Resigned
- 2006-10-04
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KIDDE NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-12-09
- Resigned
- 2006-10-04
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