KAINOS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
KAINOS SOFTWARE LIMITED
COMPANY NUMBER
NI019370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/04/1986
(38 years and 8 months old)
WEBSITE
www.kainosworksmart.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/01/1950
01/01/2000
CHARNECO LIMITED
View all previous names
BELFAST
BT7 1NT
Telephone: 02890571100
TPS: No
21 Farringdon Road
London
EC1M 3HA
Telephone: 74097771
Kainos House
4-6 Upper Crescent
Belfast
County Antrim
BT7 1NT
Telephone: 90571100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAINOS GROUP PLC | Active - Accounts Filed | View Report |
| KAINOS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| KAINOS EVOLVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Russell Sloan (925003681) has left the board |
| 13/12/2024 | New Board Member Brendan Mooney (933025428) Appointed |
| 03/12/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAINOS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAINOS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAINOS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2011 - Present (13 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/1986 - Present (38 years and 8 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
14/04/1986 - Present (38 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAINOS GROUP PLC | Active - Accounts Filed | View Report |
| KAINOS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| KAINOS EVOLVE LIMITED | Active - Accounts Filed | View Report |
| KAINOS MANAGERS LIMITED | Active - Accounts Filed | View Report |
| KAINOS SOFTWARE IRELAND LIMITED | N/A | N/A |
| KAINOS TRUSTEES LIMITED | Non-Trading | View Report |
| KAINOS WORKSMART LIMITED | Active - Accounts Filed | View Report |
| FORMULATE KAINOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Russell Sloan (925003681) has left the board |
| 13/12/2024 | New Board Member Brendan Mooney (933025428) Appointed |
| 03/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/10/2023 | Brendan Mooney (914874825) has left the board |
| 11/10/2023 | New Board Member Russell Sloan (925003681) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | Paul Gannon (914598820) has left the board |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 22/10/2019 | New Accounts filed |
| 30/09/2019 | John George Lillywhite (901229695) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 19/08/2015 | James Patrick Jude O'Kane (914372963) has left the board |
| 12/08/2015 | Francis Stuart Graham (914490315) has left the board |
| 12/06/2015 | New Company Secretary Grainne Burns (919841793) Appointed |
| 12/06/2015 | James Edward Hiles (916560600) has left the board |
| 20/10/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 06/09/2014 | Andrew Jonathan Mark Taylor (914259082) has left the board |
| 19/03/2014 | Paul Gannon (918579470) has left the board |
| 19/03/2014 | New Board Member Paul Gannon (914598820) Appointed |
| 09/01/2014 | Paul Gannon (914598820) has left the board |
| 05/12/2013 | New Annual Return filed |
| 06/11/2013 | John Robertson Wright (916179809) has left the board |
| 16/07/2013 | New Accounts filed |
| 17/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 11/10/2012 | Change in Reg. Office |
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