Kiosks4business Ltd

Active02657426 Private limited company
Incorporated
25 October 1991 (35 years)
Previously known as
Quadband Limited (until 15 September 2016)
Sirretta Limited (until 28 March 2014)
Sirretta Microelectronics Limited (until 20 September 1996)
Industry
Manufacture of computers and peripheral equipment (26200)
Owned by
Nicholas Stephen Lidington
Accounts type
Total exemption full
Region
South East
Address
Unit 2C Beenham Industrial Estate Grange Lane
Beenham
Reading
RG7 5PP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 1997
British
Born June 1951 (75)
Officer history (20 former)
31 March 2018
Resigned Sydes, Stephen Charles as Director
30 June 2016
Appointed Sydes, Stephen Charles as Director
30 November 2014
Resigned Ralley, Brian John as Secretary
1 January 2007
Appointed Ralley, Brian John as Secretary
31 December 2006
Resigned Clarke, Stephen Robert as Secretary
12 December 2005
Appointed Clarke, Stephen Robert as Secretary
15 June 2005
Resigned Smith, Ian as Secretary
15 June 2005
Resigned Smith, Ian as Director
3 November 2000
Resigned Baer, Arthur as Director
3 November 2000
Appointed Smith, Ian as Secretary
3 November 2000
Appointed Smith, Ian as Director
3 November 2000
Resigned Klatell, Robert E as Director
3 November 2000
Resigned Clarks Nominees Limited as Corporate Secretary
26 April 2000
Resigned Lakhani, Shehal as Secretary
26 April 2000
Resigned Asscher, Jean Claude as Director
26 April 2000
Appointed Klatell, Robert E as Director
26 April 2000
Appointed Clarks Nominees Limited as Corporate Secretary
26 April 2000
Resigned Asscher, Laurent as Director
26 April 2000
Appointed Baer, Arthur as Director
26 April 2000
Resigned Chuffart, Frank as Director
26 April 2000
Resigned Bernard, Daniel as Director
25 April 2000
Resigned Greatorex, Ian Russell as Director
14 May 1999
Appointed Asscher, Laurent as Director
1 March 1999
Appointed Lakhani, Shehal as Secretary
26 February 1999
Resigned Morland, Richard Bruno as Secretary
30 June 1997
Appointed Lidington, Nicholas Stephen as Director
12 May 1997
Resigned Shipway, Christopher as Director
12 May 1997
Resigned Jones, Glyn as Director
30 April 1997
Resigned Carlucci, Michael as Director
1 April 1997
Appointed Greatorex, Ian Russell as Director
1 October 1996
Appointed Morland, Richard Bruno as Secretary
1 October 1996
Resigned Greatorex, Ian Russell as Secretary
17 March 1993
Appointed Bernard, Daniel as Director
17 March 1993
Appointed Chuffart, Frank as Director
17 March 1993
Appointed Asscher, Jean Claude as Director
25 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 1991
Appointed Carlucci, Michael as Director
25 October 1991
Appointed Jones, Glyn as Director
25 October 1991
Appointed Greatorex, Ian Russell as Secretary
25 October 1991
Appointed Shipway, Christopher as Director
25 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 October 2018
Owns 75–100% of shares
British
Born June 1951 (75)
Former controllers (1)
17 October 2018
Ceased Olancha Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£25,478
Cash
£40,023
Employees
4
Debt Ratio
94%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £189,979 £171,093 £121,589 £198,756 £25,478
Balance sheet detail
202520232022202120202019
Fixed Assets£259,798£297,698£251,291£182,169£222,956£113,744
Current Assets£144,945£321,554£215,554£267,072£310,618£258,537
Debtors£18,072£190,294£58,446£111,841£126,180£92,270
Cash£40,023£2,260£108£231£44,793£8,951
Creditors (< 1 year)£95,100£334,718£228,145£228,148£293,595£340,345
Creditors (> 1 year)£284,165£85,778£117,111£50,000£50,000
Net Current Assets£49,845(£13,164)(£12,591)£38,924£17,023(£81,808)
Net Assets£25,478£198,756£121,589£171,093£189,979
Shareholder Funds£198,756£121,589£171,093£189,979£31,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates8 May 2026
5 December 2025Amended total exemption full accounts30 June 2024
5 December 2025Amended total exemption full accounts30 June 2024
21 November 2025Total exemption full accounts30 June 2025
8 May 2025Confirmation statement with updates8 May 2025
Show all recent filings

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