KERRIDGE COMMERCIAL SYSTEMS LIMITED
Overview
| Company Name | KERRIDGE COMMERCIAL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07090521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERRIDGE COMMERCIAL SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is KERRIDGE COMMERCIAL SYSTEMS LIMITED located?
| Registered Office Address | Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERRIDGE COMMERCIAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2222) LIMITED | Nov 30, 2009 | Nov 30, 2009 |
What are the latest accounts for KERRIDGE COMMERCIAL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KERRIDGE COMMERCIAL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for KERRIDGE COMMERCIAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 070905210011 in full | 1 pages | MR04 | ||
Satisfaction of charge 070905210010 in full | 1 pages | MR04 | ||
Change of details for Kerridge Commercial Systems (Bidco) Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Charnham Park Hungerford Berkshire RG17 0YU to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 070905210011, created on Jun 16, 2025 | 21 pages | MR01 | ||
Full accounts made up to Sep 30, 2024 | 38 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 38 pages | AA | ||
Termination of appointment of Des Nangle as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Alan Liddle as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Jonathan Bedford as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Sean Jefferies as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Registration of charge 070905210010, created on Dec 22, 2023 | 19 pages | MR01 | ||
Satisfaction of charge 070905210009 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 43 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 43 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 42 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 070905210007 in full | 4 pages | MR04 | ||
Who are the officers of KERRIDGE COMMERCIAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian Barrie | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 164135310001 | |||||||||
| JEFFERIES, Michael David Sean | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 156105870004 | |||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002570001 | ||||||||||
| AUSTIN, Clive James | Director | RG17 0YU Hungerford Charnham Park Berkshire | England | British | 148835360001 | |||||||||
| BEDFORD, Nigel Jonathan | Director | RG17 0YU Hungerford Charnham Park Berkshire | England | British | 61366250001 | |||||||||
| BRIDDON, Kenneth Carl | Director | RG17 0YU Hungerford Charnham Park Berkshire | United Kingdom | British | 76868400006 | |||||||||
| GREEN, Martin Ian | Director | RG17 0YU Hungerford Charnham Park Berkshire | England | British | 79471040002 | |||||||||
| LIDDLE, David Alan | Director | RG17 0YU Hungerford Charnham Park Berkshire | United Kingdom | British | 149562600001 | |||||||||
| NANGLE, Des | Director | RG17 0YU Hungerford Charnham Park Berkshire | South Africa | Irish | 150190500001 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002560001 |
Who are the persons with significant control of KERRIDGE COMMERCIAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerridge Commercial Systems (Bidco) Limited | Oct 04, 2016 | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0