Website & contact details
- Group website
- The site of this company’s group or brand.
Kingfisher Information Technology Services (UK) Limited
- Incorporated
- 1 May 1986 (40 years)
- Previously known as
- E-Kingfisher Limited (until 28 September 2006)Kidstore Limited (until 5 June 2000)Endslide Limited (until 10 July 1986)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1GG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2025
British
Born April 1984 (42)
British
Born June 1981 (45)
British
Born January 1978 (48)
Officer history (47 former)
6 November 2025
31 October 2025
10 October 2024
Resigned Dajksler, Robert as Director
10 October 2024
4 May 2022
30 April 2022
Resigned Wolfe, Andrew as Director
1 December 2021
1 December 2021
10 June 2021
2 June 2021
Resigned Wherry, Simon David as Director
1 June 2021
Resigned Haycocks, David Anthony Roger as Director
1 June 2021
Resigned Jones, Sharon Alexandra as Director
1 June 2021
Resigned Jones, Neil Anthony as Director
1 June 2021
Resigned Moore, Paul as Secretary
30 April 2021
Resigned Glenn, Jacqueline Denise Buxton as Director
31 March 2021
Resigned Palmer, David Richard as Director
18 January 2021
Resigned Porter, Garry Kenneth as Director
14 July 2020
Appointed Dajksler, Robert as Director
3 July 2020
Resigned Godwin, Anthony David as Director
11 June 2020
Appointed Glenn, Jacqueline Denise Buxton as Director
11 June 2020
Appointed Wherry, Simon David as Director
11 June 2020
Appointed Jones, Sharon Alexandra as Director
14 June 2019
Resigned Bosmans, Eric as Director
31 March 2019
17 January 2019
Appointed Wolfe, Andrew as Director
19 April 2018
Appointed Bosmans, Eric as Director
15 March 2018
Appointed Jones, Neil Anthony as Director
19 May 2017
Resigned Fanichi, Mohamed El as Director
15 September 2016
Appointed Moore, Paul as Secretary
15 September 2016
Resigned Cordeschi, Richard as Secretary
5 September 2016
10 August 2016
Appointed Porter, Garry Kenneth as Director
4 July 2016
7 September 2015
7 August 2015
Resigned Morris, David as Secretary
7 August 2015
Appointed Cordeschi, Richard as Secretary
23 February 2015
Appointed Fanichi, Mohamed El as Director
31 January 2015
10 October 2014
Appointed Palmer, David Richard as Director
31 May 2014
17 January 2014
Resigned Hudson, Kathryn Barbara as Secretary
17 January 2014
Appointed Morris, David as Secretary
1 November 2013
14 October 2013
Appointed Godwin, Anthony David as Director
14 October 2013
Appointed Haycocks, David Anthony Roger as Director
14 October 2013
14 June 2013
Resigned Moore, Paul as Secretary
14 June 2013
Appointed Hudson, Kathryn Barbara as Secretary
30 April 2013
30 April 2013
7 September 2012
Appointed Moore, Paul as Secretary
7 September 2012
Resigned Hudson, Kathryn Barbara as Secretary
1 June 2012
Resigned Wardle, Rosemary Clare Francesca as Secretary
1 June 2012
1 June 2012
Appointed Hudson, Kathryn Barbara as Secretary
1 June 2012
17 September 2010
17 September 2010
Appointed Wardle, Rosemary Clare Francesca as Secretary
11 March 2009
22 December 2008
22 December 2008
27 October 2008
13 October 2008
24 January 2008
24 January 2008
26 July 2007
26 July 2007
1 February 2004
31 January 2004
10 November 2003
10 November 2003
16 April 2002
29 January 2001
29 January 2001
19 August 1999
19 August 1999
25 September 1998
25 September 1998
31 July 1998
31 July 1998
20 January 1997
20 January 1997
11 July 1996
11 July 1996
3 July 1995
3 July 1995
5 May 1995
30 April 1995
27 March 1995
27 March 1995
19 August 1994
23 May 1994
23 May 1994
14 January 1994
14 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 4213347
Former controllers (1)
3 June 2026
Ceased Kingfisher Holdings Limited — Holds 25–50% of voting rights
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 January 2026 | ||
| 1 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 6 November 2025 | Termination of appointment of a director |
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