KAINOS TRUSTEES LIMITED

Overview

Company Name	KAINOS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI038119
Jurisdiction	Northern Ireland
Date of Creation	Mar 15, 2000

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 TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KAINOS TRUSTEES 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 TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
KANCOR CONSULTANTS LIMITED	Mar 15, 2000	Mar 15, 2000

What are the latest accounts for KAINOS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KAINOS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for KAINOS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Appointment of Dr Brendan Mooney as a director on Dec 11, 2024	2 pages	AP01

Dec 11, 2024	Termination of appointment of Russell Sloan as a director on Dec 11, 2024	1 pages	TM01

Nov 29, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

Oct 09, 2023	Appointment of Mr Russell Sloan as a director on Sep 21, 2023	2 pages	AP01

Oct 09, 2023	Termination of appointment of Brendan Mooney as a director on Sep 21, 2023	1 pages	TM01

May 31, 2023	Director's details changed for Mr Brendan Mooney on May 31, 2023	2 pages	CH01

Mar 21, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Sep 06, 2021	Elect to keep the members' register information on the public register	3 pages	EH05

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Sep 26, 2019	Appointment of Mr Richard Mccann as a director on Sep 26, 2019	2 pages	AP01

Sep 26, 2019	Termination of appointment of John George Lillywhite as a director on Sep 26, 2019	1 pages	TM01

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Full accounts made up to Mar 31, 2018	14 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of KAINOS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Grainne Kainos House 4-6 Upper Crescent BT7 1NT Belfast	Jun 10, 2015		Secretary	Kainos House 4-6 Upper Crescent BT7 1NT Belfast					198418560001
MCCANN, Richard Henry Upper Crescent BT7 1NT Belfast Kainos House Northern Ireland	Sep 26, 2019		Director	Upper Crescent BT7 1NT Belfast Kainos House Northern Ireland	Northern Ireland	British	1964-9	Director	262817660001
MOONEY, Brendan, Dr Kainos House 4-6 Upper Crescent BT7 1NT Belfast	Dec 11, 2024		Director	Kainos House 4-6 Upper Crescent BT7 1NT Belfast	Northern Ireland	British	1967-2	Director	330254450001
HAMILL, Paul Kainos House 4-6 Upper Crescent BT7 1NT Belfast	Dec 15, 2010	Dec 13, 2011	Secretary	Kainos House 4-6 Upper Crescent BT7 1NT Belfast					156392060001
HILES, James Edward Kainos House 4-6 Upper Crescent BT7 1NT Belfast	Dec 13, 2011	Jun 10, 2015	Secretary	Kainos House 4-6 Upper Crescent BT7 1NT Belfast					165609670001
MAGILL, Daniel Thomas 46 Layde Road Cushendall BT44 0NQ County Antrim	Mar 15, 2000	Dec 15, 2010	Secretary	46 Layde Road Cushendall BT44 0NQ County Antrim		British			143189600001
GRAHAM, Francis Stuart 16 Church Road Helen's Bay BT19 1TP	Jul 04, 2000	Dec 13, 2001	Director	16 Church Road Helen's Bay BT19 1TP	Northern Ireland	British	1945-1	Director	144903150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Mar 15, 2000	Jul 04, 2000	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
KELLS, Ronald D The Moyle 10 Upper Knockbreda Road BT6 9GA Belfast	Jul 04, 2000	Dec 13, 2001	Director	The Moyle 10 Upper Knockbreda Road BT6 9GA Belfast		British	1938-5	Retired	143189570001
LILLYWHITE, John George, Dr Glendene Avenue East Horsley KT24 5AY Leatherhead Little Thatches Surrey England	Jul 04, 2000	Sep 26, 2019	Director	Glendene Avenue East Horsley KT24 5AY Leatherhead Little Thatches Surrey England	England	English	1940-10	Director	12296950002
MAGILL, Daniel Thomas 46 Layde Road Cushendall BT44 0NQ County Antrim	Mar 15, 2000	Mar 16, 2011	Director	46 Layde Road Cushendall BT44 0NQ County Antrim	Northern Ireland	British	1957-5	Manager	143189600001
MCNEILL, Eleanor Shirley 29 Glenview Drive Lurgan BT66 7ES Armagh	Mar 15, 2000	Jul 04, 2000	Director	29 Glenview Drive Lurgan BT66 7ES Armagh	Northern Ireland	British	1960-3	Private Secretary	144882980001
MOONEY, Brendan 4-6 Upper Crescent BT7 1NT Belfast Kainos House Northern Ireland	Dec 13, 2001	Sep 21, 2023	Director	4-6 Upper Crescent BT7 1NT Belfast Kainos House Northern Ireland	Northern Ireland	British	1967-2	Director	328303780001
SLOAN, Russell Kainos House 4-6 Upper Crescent BT7 1NT Belfast	Sep 21, 2023	Dec 11, 2024	Director	Kainos House 4-6 Upper Crescent BT7 1NT Belfast	Northern Ireland	British	1976-3	Director	250036810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAINOS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kainos Software Limited

Apr 06, 2016

Upper Crescent

BT7 1NT Belfast

4-6

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland Companies Register
Registration Number	Ni019370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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