KAINOS TRUSTEES LIMITED - BELFAST


Company Profile Company Filings

Overview

KAINOS TRUSTEES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
KAINOS TRUSTEES LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: NI038119. The accounts status is FULL and accounts are next due on 31/12/2024.

KAINOS TRUSTEES LIMITED - BELFAST

This company is listed in the following categories:
82990 - Other business support service 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
15/03/2023 29/03/2024

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 2019-09-26 CURRENT
MRS GRAINNE BURNS Secretary 2015-06-10 CURRENT
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 2000-03-15 UNTIL 2000-07-04 RESIGNED
MR DANIEL THOMAS MAGILL May 1957 British Director 2000-03-15 UNTIL 2011-03-16 RESIGNED
DR JOHN GEORGE LILLYWHITE Oct 1940 English Director 2000-07-04 UNTIL 2019-09-26 RESIGNED
MR RONALD D KELLS May 1938 British Director 2000-07-04 UNTIL 2001-12-13 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2000-03-15 UNTIL 2000-07-04 RESIGNED
MR FRANCIS STUART GRAHAM Jan 1945 British Director 2000-07-04 UNTIL 2001-12-13 RESIGNED
MR DANIEL THOMAS MAGILL May 1957 British Secretary 2000-03-15 UNTIL 2010-12-15 RESIGNED
MR PAUL HAMILL Secretary 2010-12-15 UNTIL 2011-12-13 RESIGNED
MR JAMES EDWARD HILES Secretary 2011-12-13 UNTIL 2015-06-10 RESIGNED
MR BRENDAN MOONEY Feb 1967 British Director 2001-12-13 UNTIL 2023-09-21 RESIGNED

Persons with Significant Control

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

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