KAINOS SOFTWARE LIMITED
Overview
| Company Name | KAINOS SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI019370 |
| Jurisdiction | Northern Ireland |
| 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 KAINOS SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is KAINOS SOFTWARE LIMITED located?
| Registered Office Address | Kainos House 4-6 Upper Crescent BT7 1NT Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAINOS SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARNECO LIMITED | Apr 14, 1986 | Apr 14, 1986 |
What are the latest accounts for KAINOS SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KAINOS SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for KAINOS SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 59 pages | AA | ||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Brendan Mooney as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Russell Sloan as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Brendan Mooney as a director | 5 pages | RP04TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||
Appointment of Mr Russell Sloan as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Brendan Mooney as a director on Aug 21, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Brendan Mooney on May 31, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Gannon as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2021 | 54 pages | AA | ||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||
Elect to keep the members' register information on the public register | 3 pages | EH05 | ||||||
Change of details for Kainos Group Plc as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 54 pages | AA | ||||||
Full accounts made up to Mar 31, 2019 | 47 pages | AA | ||||||
Termination of appointment of John George Lillywhite as a director on Sep 26, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 45 pages | AA | ||||||
Who are the officers of KAINOS SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Grainne | Secretary | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | 198417930001 | |||||||
| MCCANN, Richard Henry | Director | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | Northern Ireland | British | 109382890001 | |||||
| MOONEY, Brendan, Dr | Director | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | Northern Ireland | British | 330254280001 | |||||
| BURNS, Grainne | Secretary | 16 Newtownbreada Road Belfast BT8 6AS Co Antrim | 144903290001 | |||||||
| HAMILL, Paul | Secretary | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | 154383800001 | |||||||
| HILES, James Edward | Secretary | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | 165606000001 | |||||||
| MAGILL, Daniel Thomas | Secretary | 46 Layde Road Cushendall BT44 0NQ Co Antrim | British | 143189600001 | ||||||
| BAIRD, Brian | Director | 34 Belfast Road Newtownards BT23 4TT Co. Down | Northern Ireland | British | 144535220001 | |||||
| BURNESS, Phillippa | Director | Braewood Jobs Lane Cuckham Dean SL6 9TX Berkshire | British | 144903330001 | ||||||
| CARTIN, Edward | Director | 24 Greystown Park Belfast BT9 6UN | Northern Ireland | British | 143010770001 | |||||
| ELLIOTT, Ian Charles | Director | Four Oaks 47 Bracken Park LS14 3HZ Scarcroft Leeds | British | 144903170001 | ||||||
| EWAN, James Gordon | Director | 16 The Winery Regent Bridge Gardens SW8 1JR London | British | 144903210001 | ||||||
| GANNON, Paul | Director | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | Ireland | Irish | 145988200001 | |||||
| GANNON, Paul | Director | Ormond Road Rathmines Dublin 22 Dublin 6 | Ireland | Irish | 145988200001 | |||||
| GIBSON FRSA, BSC(HONS), Of Fifield Timothy John, Lord | Director | Ambleside 202 Gordon Avenue GU15 2NT Camberley Surrey | British | 144903240001 | ||||||
| GILMORE, Alan Ross | Director | 12 The Coaches Browns Brae BT18 0LE Holywood | Northern Ireland | British | 74290900001 | |||||
| GRAHAM, Francis Stuart | Director | 16,Church Road, Helen's Bay, BT19 1TP Co.Down | Northern Ireland | British | 144903150001 | |||||
| KELLS, Ronald David | Director | The Moyle 10 Upper Knockbreda Road BT6 9QA Belfast | United Kingdom | British | 145708540001 | |||||
| LILLYWHITE, John George, Dr | Director | Glendene Avenue East Horsley KT24 5AY Leatherhead Little Thatches Surrey England | England | English | 12296950002 | |||||
| LIOULIAS, Panayiotis | Director | Apt 2 21 Derryvolgie Avenue BT9 6FJ Belfast Co Antrim | Usa | 144903250001 | ||||||
| MAGILL, Daniel Thomas | Director | 46 Layde Road Cushendall BT44 0NQ Co Antrim | Northern Ireland | British | 143189600001 | |||||
| MOONEY, Brendan, Dr | Director | 4-6 Upper Crescent BT7 1NT Belfast Kainos House Northern Ireland | United Kingdom | British | 328303780001 | |||||
| MORGAN, Clive Nicholas | Director | 24 Avenue Road St Albans ALI 3QB | British | 144903220001 | ||||||
| MORRIS, Kenneth John | Director | 10a My Ladys Mile BT18 9EW Holywood Co Down | Northern Ireland | British | 141310990001 | |||||
| MURPHY, Owen Gerard | Director | 35 Ardglass Dundrum Dublin 16 | Irish | 144903160001 | ||||||
| O'KANE, James Patrick Jude | Director | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | Northern Ireland | British | 143729630001 | |||||
| RENNICK, Deborah | Director | 16 Annesley Park Rannelagh Dublin 6 Ireland | Irish | 144903280001 | ||||||
| SHIELD, Desmond | Director | 16 Pageant Crescent London SE16 5FZ | British | 144903230001 | ||||||
| SLOAN, Russell | Director | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | Northern Ireland | British | 250036810001 | |||||
| STEVENSON, Neil Duncan | Director | 3 Dalfcrest Billinge WN57JZ Wigan Lancashire | British | 144903180001 | ||||||
| TAYLOR, Andrew Jonathan Mark | Director | Kainos House 4-6 Upper Crescent BT7 1NT Belfast | United Kingdom | British | 142590820001 | |||||
| WRIGHT, John Robertson | Director | Edham Mains House Edman TD5 7QL Kelso Roxburghshire, Scotland | Scotland | British | 161798090001 |
Who are the persons with significant control of KAINOS SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kainos Group Plc | Apr 06, 2016 | Farringdon Road EC1M 3HA London 21 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