KAINOS SOFTWARE LIMITED - BELFAST


Company Profile Company Filings

Overview

KAINOS SOFTWARE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
KAINOS SOFTWARE LIMITED was incorporated 38 years ago on 14/04/1986 and has the registered number: NI019370. The accounts status is FULL and accounts are next due on 31/12/2024.

KAINOS SOFTWARE LIMITED - BELFAST

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

KAINOS HOUSE
BELFAST
BT7 1NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL SLOAN Mar 1976 British Director 2023-09-21 CURRENT
MRS GRAINNE BURNS Secretary 2015-06-10 CURRENT
MR RICHARD HENRY MCCANN Sep 1964 British Director 2011-03-07 CURRENT
MR BRENDAN MOONEY Feb 1967 British Director 2000-08-15 UNTIL 2023-08-21 RESIGNED
DEBORAH RENNICK Sep 1968 Irish Director 2009-06-30 UNTIL 2011-08-23 RESIGNED
MR JAMES PATRICK JUDE O'KANE Mar 1958 British Director 2011-11-30 UNTIL 2015-07-06 RESIGNED
DESMOND SHIELD Feb 1957 British Director 2002-09-18 UNTIL 2003-09-02 RESIGNED
MR KENNETH JOHN MORRIS Jun 1961 British Director 2004-11-19 UNTIL 2005-07-26 RESIGNED
MR CLIVE NICHOLAS MORGAN May 1952 British Director 2002-05-30 UNTIL 2003-10-28 RESIGNED
MR NEIL DUNCAN STEVENSON Jan 1950 British Director 2001-03-29 UNTIL 2004-06-21 RESIGNED
MR DANIEL THOMAS MAGILL May 1957 British Director 2001-09-13 UNTIL 2011-03-07 RESIGNED
OWEN GERARD MURPHY Jul 1959 Irish Director 2000-03-16 UNTIL 2009-04-06 RESIGNED
MR DANIEL THOMAS MAGILL May 1957 British Secretary 1986-04-14 UNTIL 2008-08-13 RESIGNED
MR JAMES EDWARD HILES Secretary 2011-12-13 UNTIL 2015-06-10 RESIGNED
MR PAUL HAMILL Secretary 2010-09-24 UNTIL 2011-12-13 RESIGNED
GRAINNE BURNS Secretary 2008-08-13 UNTIL 2010-09-24 RESIGNED
MR JOHN ROBERTSON WRIGHT Sep 1941 British Director 2006-10-04 UNTIL 2013-10-24 RESIGNED
DR JOHN GEORGE LILLYWHITE Oct 1940 English Director 1986-04-14 UNTIL 2019-09-26 RESIGNED
MR ANDREW JONATHAN MARK TAYLOR Feb 1961 British Director 2011-10-19 UNTIL 2014-08-28 RESIGNED
PANAYIOTIS LIOULIAS Feb 1964 Usa Director 2004-07-22 UNTIL 2011-11-30 RESIGNED
MR ALAN ROSS GILMORE Jun 1957 British Director 1986-04-14 UNTIL 2001-09-04 RESIGNED
MR RONALD DAVID KELLS May 1938 British Director 1986-04-14 UNTIL 2005-03-16 RESIGNED
MR FRANCIS STUART GRAHAM Jan 1945 British Director 1986-04-14 UNTIL 2015-07-10 RESIGNED
LORD OF FIFIELD TIMOTHY JOHN GIBSON FRSA, BSC(HONS) Oct 1957 British Director 2003-10-23 UNTIL 2007-09-28 RESIGNED
MR PAUL GANNON Jul 1963 Irish Director 2006-10-25 UNTIL 2014-01-01 RESIGNED
MR PAUL GANNON Jul 1963 Irish Director 2014-01-02 UNTIL 2022-06-17 RESIGNED
JAMES GORDON EWAN Nov 1943 British Director 2000-05-17 UNTIL 2001-06-28 RESIGNED
MR IAN CHARLES ELLIOTT Mar 1951 British Director 2001-06-28 UNTIL 2002-03-31 RESIGNED
MR EDWARD CARTIN Jun 1949 British Director 1986-04-14 UNTIL 2004-07-22 RESIGNED
PHILLIPPA BURNESS Oct 1960 British Director 1986-04-14 UNTIL 2000-03-16 RESIGNED
MR BRIAN BAIRD Dec 1952 British Director 1986-04-14 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kainos Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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