K3 SOFTWARE UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
K3 SOFTWARE UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
K3 SOFTWARE UK LIMITED was incorporated 40 years ago on 24/10/1983 and has the registered number: 01763900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
K3 SOFTWARE UK LIMITED was incorporated 40 years ago on 24/10/1983 and has the registered number: 01763900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
K3 SOFTWARE UK LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BALTIMORE HOUSE 50
MANCHESTER
M50 2GL
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL SYSTEMS GROUP LIMITED (until 01/04/2022)
RETAIL SYSTEMS GROUP LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC STEPHEN DODD | Sep 1969 | British | Director | 2023-04-26 | CURRENT |
MR STANLEY SNOWBALL | Feb 1944 | British | Director | RESIGNED | |
MR KEVIN JOSEPH CURRY | Secretary | 2018-09-07 UNTIL 2023-01-26 | RESIGNED | ||
MR MARCO VERGANI | Nov 1963 | British | Director | 2021-05-25 UNTIL 2023-10-27 | RESIGNED |
MR ADAM DAVID GRAINGER | Secretary | 2023-04-26 UNTIL 2023-10-05 | RESIGNED | ||
MISS SANDRA CLARE KIDWELL | Secretary | 2011-12-19 UNTIL 2018-09-07 | RESIGNED | ||
MR ROBERT DAVID PRICE | Jul 1967 | British | Director | 2016-10-26 UNTIL 2023-04-30 | RESIGNED |
MR ADALSTEINN VALDIMARSSON | Oct 1969 | Icelandic | Director | 2016-10-26 UNTIL 2021-03-04 | RESIGNED |
MRS LAVINIA ALDERSON | Secretary | 2023-01-26 UNTIL 2023-04-26 | RESIGNED | ||
MRS ANDREA JANET SNOWBALL | Apr 1947 | British | Secretary | RESIGNED | |
MR PAUL SPRY | Jan 1956 | British | Director | 2011-12-19 UNTIL 2013-12-31 | RESIGNED |
JAMES AHEARN | Jul 1962 | British | Director | 2008-05-01 UNTIL 2011-12-19 | RESIGNED |
MRS ANDREA JANET SNOWBALL | Apr 1947 | British | Director | RESIGNED | |
MR DAVID IAN PYE | Sep 1960 | British | Director | 1992-01-01 UNTIL 1994-08-12 | RESIGNED |
MR BRIAN STUART DAVIS | Jan 1963 | British | Director | 2013-12-31 UNTIL 2016-10-17 | RESIGNED |
MR NIGEL ANDREW MAKEHAM | Jun 1954 | British | Director | 2011-12-19 UNTIL 2014-01-24 | RESIGNED |
MR ADAM DAVID GRAINGER | Jan 1984 | British | Director | 2023-04-26 UNTIL 2023-10-05 | RESIGNED |
KATHRYN FOWLER | Aug 1955 | British | Director | 1992-01-01 UNTIL 2006-03-31 | RESIGNED |
MR KEVIN JOSEPH CURRY | Dec 1976 | British | Director | 2021-03-04 UNTIL 2023-01-26 | RESIGNED |
MR DAVID JOHN BOLTON | Jul 1951 | British | Director | 2011-12-19 UNTIL 2016-11-18 | RESIGNED |
RODNEY STUART BARLOW | Jul 1967 | British | Director | 1997-12-31 UNTIL 2011-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K3 Business Technology Group Plc | 2018-09-28 | Salford | Ownership of shares 75 to 100 percent | |
K3 Retail And Business Solutions Holdco Limited | 2016-04-06 - 2018-09-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |