KICK BUSINESS SOFTWARE LIMITED - BELLSHILL


Company Profile Company Filings

Overview

KICK BUSINESS SOFTWARE LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
KICK BUSINESS SOFTWARE LIMITED was incorporated 24 years ago on 10/05/1999 and has the registered number: SC196060. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.

KICK BUSINESS SOFTWARE LIMITED - BELLSHILL

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOLAIS HOUSE 19 PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURNKEY BUSINESS SOFTWARE LIMITED (until 01/11/2022)
JENNINGS COMPETITION SERVICES LIMITED (until 26/06/2009)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS O'HARA Oct 1963 British Director 2021-08-05 CURRENT
ALAN LOGAN TURNBULL Aug 1962 British Director 2021-08-05 CURRENT
MR ADAM INGLIS ARMSTRONG Aug 1953 British Secretary 1999-05-10 UNTIL 2001-07-10 RESIGNED
DR BARRY IVOR WOOD Dec 1944 British Secretary 2001-07-10 UNTIL 2021-08-05 RESIGNED
MR ADAM INGLIS ARMSTRONG Aug 1953 British Director 2001-07-10 UNTIL 2021-08-05 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-05-10 UNTIL 1999-05-10 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-05-10 UNTIL 1999-05-10 RESIGNED
DR BARRY IVOR WOOD Dec 1944 British Director 1999-05-10 UNTIL 2001-07-10 RESIGNED
MR ANTHONY GARETH WOOD Aug 1975 British Director 2009-08-28 UNTIL 2021-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kick Ict Group Limited 2021-08-05 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Gareth Wood 2017-05-09 - 2021-08-05 8/1975 Bellshill   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Kick Business Software Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 30-09-2022 £109,638 Cash £2 equity
Turnkey Business Software Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 30-06-2021 £-675,280 equity
Turnkey Business Software Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-06-2020 £10,002 equity
Turnkey Business Software Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 30-06-2019 £10,002 equity
Turnkey Business Software Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 30-06-2018 £10,002 equity
Turnkey Business Software Limited - Accounts to registrar - small 17.2 2017-10-12 30-06-2017 £10,002 equity
Turnkey Business Software Limited - Abbreviated accounts 16.3 2017-03-02 30-06-2016 £10,002 equity

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