KAINOS EVOLVE LIMITED - BELFAST


Company Profile Company Filings

Overview

KAINOS EVOLVE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
KAINOS EVOLVE LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: NI622515. The accounts status is FULL and accounts are next due on 31/12/2024.

KAINOS EVOLVE LIMITED - BELFAST

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
31 / 3 31/03/2023 31/12/2024

Registered Office

4-6 UPPER CRESCENT
BELFAST
ANTRIM
BT7 1NT

This Company Originates in : United Kingdom
Previous trading names include:
KAINOS NO1 LIMITED (until 14/03/2014)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL SLOAN Mar 1976 British Director 2018-09-04 CURRENT
MR RICHARD HENRY MCCANN Sep 1964 British Director 2014-01-28 CURRENT
MRS GRAINNE BURNS Secretary 2015-06-10 CURRENT
MR ROLAND NIGEL HUTCHINSON Dec 1964 British Director 2014-04-01 UNTIL 2018-09-04 RESIGNED
MR JAMES EDWARD HILES Secretary 2014-04-01 UNTIL 2015-06-10 RESIGNED
MR BRENDAN MOONEY Feb 1967 British Director 2014-04-01 UNTIL 2023-09-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALFORD SOFTWARE LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
KAINOS GROUP PLC LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
KAINOS SOFTWARE LIMITED BELFAST Active FULL 62012 - Business and domestic software development
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KAINOS MANAGERS LIMITED BELFAST Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATATOUCH HOLDINGS LIMITED HOLYWOOD Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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KAINOS SOFTWARE LIMITED BELFAST Active FULL 62012 - Business and domestic software development
KAINOS TRUSTEES LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
KAINOS MANAGERS LIMITED BELFAST Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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