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 - MANCHESTER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K3 INFORMATION SERVICES LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
RETAIL COMPUTER MAINTENANCE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
K3 FDS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 BUSINESS TECHNOLOGY GROUP PLC MANCHESTER Active GROUP 70100 - Activities of head offices
K3 STRIKE OFF THREE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
K3 LANDSTEINAR LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
FIFTH DIMENSION SYSTEMS LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
COLNE INVESTMENTS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
RETAIL TECHNOLOGY LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
INTELLIGENT SOLUTIONS CONSULTANCY LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
K3 STRIKE OFF ONE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CLARITA SUPPORT LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
SHINE MARKETING UK LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
K3 BUSINESS SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
K3 PARTNER NETWORK LIMITED SALFORD Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
K3 MANAGED SERVICES HOLDCO LIMITED SALFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED SALFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ROD BARLOW DIGITAL CONSULTANCY LTD NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ATLANTA M&A LTD NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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NEXSYS SOLUTIONS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
K3 FDS LIMITED MANCHESTER Active FULL 62020 - Information technology consultancy activities
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