Company Information for

KAINOS SOFTWARE LIMITED

KAINOS HOUSE, 4-6 UPPER CRESCENT, BELFAST, BT7 1NT,

Company Registration Number

NI019370

Private Limited Company

Active

About Kainos Software Ltd

KAINOS SOFTWARE LIMITED was founded on 1986-04-14 and has its registered office in Belfast. The organisation's status is listed as "Active". Kainos Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KAINOS SOFTWARE LIMITED
Legal Registered Office
KAINOS HOUSE
4-6 UPPER CRESCENT
BELFAST
BT7 1NT
Other companies in BT7
Contact details
Telephone
028 9057 1101

Filing Information

Company NumberNI019370
Date formed1986-04-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/09/2015
Filing return next due06/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 11:58:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grainne Burns Company Secretary 2015-06-10
Paul Gannon Director COMPANY DIRECTOR 2014-01-02 IRELAND
John George Lillywhite Director DIRECTOR 1986-04-14 ENGLAND
Richard Henry Mccann Director ACCOUNTANT 2011-03-07 NORTHERN IRELAND
Brendan Mooney Director GENERAL MANAGER 2000-08-15 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Stuart Graham Director 1986-04-14 2015-07-10
James Patrick Jude O'kane Director 2011-11-30 2015-07-06
James Edward Hiles Company Secretary 2011-12-13 2015-06-10
Andrew Jonathan Mark Taylor Director 2011-10-19 2014-08-28
Paul Gannon Director 2006-10-25 2014-01-01
John Robertson Wright Director 2006-10-04 2013-10-24
Paul Hamill Company Secretary 2010-09-24 2011-12-13
Panayiotis Lioulias Director 2004-07-22 2011-11-30
Deborah Rennick Director 2009-06-30 2011-08-23
Daniel Thomas Magill Director 2001-09-13 2011-03-07
Grainne Burns Company Secretary 2008-08-13 2010-09-24
Owen Gerard Murphy Director 2000-03-16 2009-04-06
Daniel Thomas Magill Company Secretary 1986-04-14 2008-08-13
Of Fifield Timothy John Gibson Frsa, Bsc(hons) Director 2003-10-23 2007-09-28
Kenneth John Morris Director 2004-11-19 2005-07-26
Ronald David Kells Director 1986-04-14 2005-03-16
Edward Cartin Director 1986-04-14 2004-07-22
Neil Duncan Stevenson Director 2001-03-29 2004-06-21
Clive Nicholas Morgan Director 2002-05-30 2003-10-28
Desmond Shield Director 2002-09-18 2003-09-02
Ian Charles Elliott Director 2001-06-28 2002-03-31
Alan Ross Gilmore Director 1986-04-14 2001-09-04
James Gordon Ewan Director 2000-05-17 2001-06-28
Brian Baird Director 1986-04-14 2001-03-29
Phillippa Burness Director 1986-04-14 2000-03-16

Related Directorships for Paul Gannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gannon KAINOS GROUP PLCDirector 2015-06-18 CURRENT 2015-05-07 Active
Paul Gannon KAINOS MANAGERS LIMITEDDirector 2013-01-29 CURRENT 2001-11-30 Active

Related Directorships for John George Lillywhite

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John George Lillywhite KAINOS GROUP PLCDirector 2015-06-01 CURRENT 2015-05-07 Active
John George Lillywhite I C L PENSION TRUST LIMITEDDirector 2011-12-08 CURRENT 1951-04-03 Active
John George Lillywhite KAINOS MANAGERS LIMITEDDirector 2001-12-13 CURRENT 2001-11-30 Active
John George Lillywhite KAINOS TRUSTEES LIMITEDDirector 2000-07-04 CURRENT 2000-03-15 Active

Related Directorships for Richard Henry Mccann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Mccann KAINOS GROUP PLCDirector 2015-05-07 CURRENT 2015-05-07 Active
Richard Henry Mccann KAINOS EVOLVE LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active
Richard Henry Mccann KAINOS WORKSMART LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active
Richard Henry Mccann KAINOS MANAGERS LIMITEDDirector 2013-01-29 CURRENT 2001-11-30 Active

Related Directorships for Brendan Mooney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Mooney KAINOS GROUP PLCDirector 2015-05-07 CURRENT 2015-05-07 Active
Brendan Mooney KAINOS EVOLVE LIMITEDDirector 2014-04-01 CURRENT 2014-01-28 Active
Brendan Mooney KAINOS WORKSMART LIMITEDDirector 2014-04-01 CURRENT 2014-01-28 Active
Brendan Mooney KAINOS TRUSTEES LIMITEDDirector 2001-12-13 CURRENT 2000-03-15 Active
Brendan Mooney KAINOS MANAGERS LIMITEDDirector 2001-12-13 CURRENT 2001-11-30 Active