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 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
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 |