KAINOS MANAGERS LIMITED - BELFAST


Company Profile Company Filings

Overview

KAINOS MANAGERS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
KAINOS MANAGERS LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: NI042051. The accounts status is FULL and accounts are next due on 31/12/2024.

KAINOS MANAGERS LIMITED - BELFAST

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KAINOS HOUSE
BELFAST
BT7 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL SLOAN Mar 1976 British Director 2023-09-21 CURRENT
MR RICHARD HENRY MCCANN Sep 1964 British Director 2013-01-29 CURRENT
MRS GRAINNE BURNS Secretary 2015-06-10 CURRENT
MR BRIAN ROBERT REID May 1954 British Director 2013-01-29 UNTIL 2016-11-30 RESIGNED
MR BRENDAN MOONEY Feb 1967 British Director 2001-12-13 UNTIL 2023-09-21 RESIGNED
MR DANIEL THOMAS MAGILL May 1957 British Director 2001-12-13 UNTIL 2011-03-16 RESIGNED
DR JOHN GEORGE LILLYWHITE Oct 1940 English Director 2001-12-13 UNTIL 2019-09-26 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2001-11-30 UNTIL 2001-12-13 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2001-11-30 UNTIL 2001-12-13 RESIGNED
MR PAUL GANNON Jul 1963 Irish Director 2013-01-29 UNTIL 2022-06-17 RESIGNED
DR BRIAN JOHN GANNON May 1960 Irish Director 2013-01-29 UNTIL 2017-10-01 RESIGNED
MR DANIEL THOMAS MAGILL Secretary 2001-11-30 UNTIL 2010-12-15 RESIGNED
MR JAMES EDWARD HILES Secretary 2011-12-13 UNTIL 2015-06-10 RESIGNED
MR PAUL HAMILL Secretary 2010-12-15 UNTIL 2011-12-13 RESIGNED
MR RUSSELL SLOAN Mar 1976 British Director 2013-01-29 UNTIL 2019-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kainos Software Limited 2016-04-06 Belfast   Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KAINOS MANAGERS LIMITED 2019-08-29 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - KAINOS MANAGERS LIMITED 2016-09-16 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - KAINOS MANAGERS LIMITED 2014-08-30 30-11-2013 £1 Cash £1 equity

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