KX SOFTWARE SERVICES LIMITED
Overview
| Company Name | KX SOFTWARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI644539 |
| 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 KX SOFTWARE SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KX SOFTWARE SERVICES LIMITED located?
| Registered Office Address | 3 Canal Quay BT35 6BP Newry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KX SOFTWARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST DERIVATIVES SERVICES LIMITED | Mar 14, 2017 | Mar 14, 2017 |
What are the latest accounts for KX SOFTWARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KX SOFTWARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for KX SOFTWARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Feb 28, 2025 | 18 pages | AA | ||||||||||
Change of details for Fd Technologies Limited as a person with significant control on Oct 08, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed first derivatives services LIMITED\certificate issued on 08/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Martin Leo Carr as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashok Thollapalli Reddy as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seamus Declan Keating as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Fd Technologies Public Limited Company as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Joseph Kearns as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||
Change of details for First Derivatives Public Limited Company as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Feb 29, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 16 pages | AA | ||||||||||
Appointment of Michael Ryan Preston as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Graham Ferguson as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Seamus Declan Keating as a director on Jan 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adrian Toner as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Who are the officers of KX SOFTWARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Martin Leo | Director | Canal Quay BT35 6BP Newry 3 Northern Ireland | United States | Irish | 340863350001 | |||||
| PRESTON, Michael Ryan | Director | Canal Quay BT35 6BP Newry 3 Northern Ireland | Ireland | British | 278197490001 | |||||
| REDDY, Ashok Thollapalli | Director | Canal Quay BT35 6BP Newry 3 Northern Ireland | United States | American | 340823050001 | |||||
| KEARNS, John Joseph | Secretary | Canal Quay BT35 6BP Newry 3 Northern Ireland | 226804810001 | |||||||
| CONLON, Brian | Director | Canal Quay BT35 6BP Newry 3 Northern Ireland | Northern Ireland | Irish | 144439690001 | |||||
| FERGUSON, Robert Graham | Director | Canal Quay BT35 6BP Newry 3 Northern Ireland | Northern Ireland | British | 204057080001 | |||||
| KEATING, Seamus Declan | Director | Canal Quay BT35 6BP Newry 3 Northern Ireland | United Kingdom | Irish | 67763120002 | |||||
| TONER, Adrian | Director | Canal Quay BT35 6BP Newry 3 Northern Ireland | Northern Ireland | British | 144439740001 |
Who are the persons with significant control of KX SOFTWARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kx Software Limited | Mar 14, 2017 | Canal Quay BT35 6BP Newry 3 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0