KERRIDGE COMMERCIAL SYSTEMS LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

KERRIDGE COMMERCIAL SYSTEMS LIMITED is a Private Limited Company from HUNGERFORD and has the status: Active.
KERRIDGE COMMERCIAL SYSTEMS LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090521. The accounts status is FULL and accounts are next due on 30/06/2024.

KERRIDGE COMMERCIAL SYSTEMS LIMITED - HUNGERFORD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHARNHAM PARK
HUNGERFORD
BERKSHIRE
RG17 0YU

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2222) LIMITED (until 11/03/2010)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DES NANGLE Nov 1968 Irish Director 2010-03-16 CURRENT
DAVID ALAN LIDDLE May 1958 British Director 2010-03-16 CURRENT
MR NIGEL JONATHAN BEDFORD Feb 1963 British Director 2010-03-16 CURRENT
MR IAN BARRIE BENDELOW Mar 1967 British Director 2009-11-30 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-11-30 UNTIL 2009-11-30 RESIGNED
MR MARTIN IAN GREEN Jul 1964 British Director 2010-03-16 UNTIL 2015-02-06 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-11-30 UNTIL 2009-11-30 RESIGNED
KENNETH CARL BRIDDON Oct 1953 British Director 2010-03-16 UNTIL 2015-02-06 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2010-03-16 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerridge Commercial Systems (Bidco) Limited 2016-10-04 Hungerford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED HUNGERFORD ENGLAND Active SMALL 62012 - Business and domestic software development
KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED HUNGERFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MAM SOFTWARE LIMITED HUNGERFORD ENGLAND Active FULL 62030 - Computer facilities management activities
COMPILATOR LTD HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
KERRIDGE COMMERCIAL SYSTEMS (KSE) LIMITED HUNGERFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KERRIDGE COMMERCIAL SYSTEMS TRUSTEE COMPANY LIMITED HUNGERFORD Active DORMANT 74990 - Non-trading company
ORIGIN SOFTWARE SOLUTIONS LIMITED HUNGERFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
EAGLE BIDCO 2018 LIMITED HUNGERFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.