KX SYSTEMS LTD
Overview
| Company Name | KX SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI685531 |
| 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 SYSTEMS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KX SYSTEMS LTD located?
| Registered Office Address | 3 Canal Quay BT35 6BP Newry County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KX SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| FDT ONE LIMITED | Feb 21, 2022 | Feb 21, 2022 |
| MARKET RESOURCE PARTNERS HOLDINGS LIMITED | Feb 04, 2022 | Feb 04, 2022 |
What are the latest accounts for KX SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for KX SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for KX SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Termination of appointment of John Joseph Kearns as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Kearns as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge NI6855310001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed fdt one LIMITED\certificate issued on 30/05/23 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge NI6855310001, created on May 19, 2023 | 50 pages | MR01 | ||||||||||||||
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 3 Canal Quay Newry County Down BT35 6BP on Apr 27, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Scott Matthews as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed market resource partners holdings LIMITED\certificate issued on 21/02/22 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of KX SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRESTON, Michael Ryan | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Ireland | Irish | Chief Financial Officer | 292191320001 | ||||
| KEARNS, John | Secretary | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | 292191340001 | |||||||
| KEARNS, John Joseph | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | Northern Ireland | Irish | Solicitor | 152502830001 | ||||
| KEATING, Seamus Declan | Director | Canal Quay BT35 6BP Newry 3 County Down Northern Ireland | United Kingdom | Irish | Chief Executive Officer | 67763120002 | ||||
| MATTHEWS, Scott Alan | Director | Arthur Street BT1 4GA Belfast 21 Northern Ireland | United States | American | Chief Executive Officer | 292191330001 |
Who are the persons with significant control of KX SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fd Technologies Limited | Feb 04, 2022 | Canal Quay BT35 6BP Newry 3 Northern Ireland | No | ||||||||||
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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