Company Information for KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
UNIT 2 HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED | ||
Legal Registered Office | ||
UNIT 2 HERONGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YU Other companies in RG17 | ||
Previous Names | ||
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Company Number | 01540180 | |
---|---|---|
Company ID Number | 01540180 | |
Date formed | 1981-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-05 09:07:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JONATHAN BEDFORD |
||
IAN BARRIE BENDELOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC JEAN-PIERRE VIDAL |
Company Secretary | ||
MICHAEL DAVID JOHNS |
Director | ||
GRANT ANTHONY MASOM |
Director | ||
MICHAEL ELLIOTT CRESWELL |
Director | ||
MICHAEL DAVID JOHNS |
Company Secretary | ||
PETER LUSTY |
Director | ||
DAVID JAMES MITCHELL |
Director | ||
DAVID JAMES MITCHELL |
Company Secretary | ||
MALCOLM ANDREW HEWITT |
Director | ||
CHRISTOPHER ROBERT BAILEY |
Director | ||
RICHARD CHALMERS GORDON FORTIN |
Director | ||
ROBERT DAVID GREEN |
Director | ||
JACK SANE |
Director | ||
MICHAEL ANTHONY GRANT EVANS |
Director | ||
ZOE VIVIENNE DURRANT |
Company Secretary | ||
ROSS KING GRAHAM |
Director | ||
JOHN GIBSON JOHNSTON |
Director | ||
NOEL LEAVER |
Director | ||
JOHN GILBERT SUSSENS |
Director | ||
LORNA ELIZABETH GRAHAM |
Director | ||
JOHN KEVIN LOMAX |
Director | ||
MICHAEL KEVIN O`LEARY |
Director | ||
KENNETH CARL BRIDDON |
Director | ||
KEITH ROBERT STONELL |
Director | ||
DAVID TAYLOR |
Company Secretary | ||
MICHAEL JOHN PRESTON |
Director | ||
KEVIN GERARD HUGHES |
Director | ||
MARTIN PETER PROCTER |
Director | ||
DAVID MICHAEL HUGHES |
Director | ||
NEIL ROBERTSON |
Director | ||
KEVIN ARTHUR PAYNE |
Director | ||
NICHOLAS EDWARD SMITH |
Director | ||
PHILLIP HANS RENOLD HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAWRIGHT LIMITED | Director | 2012-10-17 | CURRENT | 2005-09-05 | Liquidation | |
KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED | Director | 2012-10-17 | CURRENT | 1980-07-30 | Active - Proposal to Strike off | |
TIS SOFTWARE HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 1998-10-30 | Liquidation | |
SMARTPOINT TECHNOLOGIES LIMITED | Director | 2011-10-14 | CURRENT | 2006-03-22 | Liquidation | |
STRATEGIX-ASP.COM LIMITED | Director | 2011-10-14 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
TIS SOFTWARE (EBT) LIMITED | Director | 2011-10-14 | CURRENT | 1983-09-12 | Active - Proposal to Strike off | |
STRATEGIX SOFTWARE PLC | Director | 2011-10-14 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
KERRIDGE COMMERCIAL SYSTEMS LIMITED | Director | 2010-03-16 | CURRENT | 2009-11-30 | Active | |
DATAWRIGHT LIMITED | Director | 2012-10-17 | CURRENT | 2005-09-05 | Liquidation | |
KERRIDGE COMMERCIAL SYSTEMS (KNE) LIMITED | Director | 2012-10-17 | CURRENT | 1980-07-30 | Active - Proposal to Strike off | |
TIS SOFTWARE HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 1998-10-30 | Liquidation | |
SMARTPOINT TECHNOLOGIES LIMITED | Director | 2011-10-14 | CURRENT | 2006-03-22 | Liquidation | |
STRATEGIX-ASP.COM LIMITED | Director | 2011-10-14 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
TIS SOFTWARE (EBT) LIMITED | Director | 2011-10-14 | CURRENT | 1983-09-12 | Active - Proposal to Strike off | |
STRATEGIX SOFTWARE PLC | Director | 2011-10-14 | CURRENT | 1981-02-13 | Active - Proposal to Strike off | |
KERRIDGE COMMERCIAL SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL DAVID SEAN JEFFERIES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL JONATHAN BEDFORD | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015401800012 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
SH19 | Statement of capital on 2021-10-26 GBP 1 | |
CAP-SS | Solvency Statement dated 06/10/21 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
PSC02 | Notification of Kerridge Commercial Systems Limited as a person with significant control on 2019-06-03 | |
PSC07 | CESSATION OF TIS SOFTWARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015401800010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
PSC05 | Change of details for Tis Software Holdings Limited as a person with significant control on 2016-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/2018 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015401800012 | |
RES15 | CHANGE OF COMPANY NAME 04/10/17 | |
CERTNM | COMPANY NAME CHANGED TIS SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015401800011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015401800010 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ERIC VIDAL | |
SH19 | 03/02/12 STATEMENT OF CAPITAL GBP 25000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/01/12 | |
RES06 | REDUCE ISSUED CAPITAL 31/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BENDELOW / 14/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 04/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN BENDELOW | |
AP01 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM | |
RES01 | ADOPT ARTICLES 14/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | CURREXT FROM 31/05/2012 TO 30/09/2012 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESWELL | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JOHNS / 05/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP03 | SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMASON / 04/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LUSTY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW YUILLE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK AS SECURITY AGENT | ||
Outstanding | SILICON VALLEY BANK (AS SECURITY AGENT) | ||
DEED OF ACCESSION | Satisfied | NVM PRIVATE EQUITY LIMITED | |
DEED OF ACCESSION | Satisfied | NVM PRIVATE EQUITY LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | SAND AIRE INVESTMENTS PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED owns 8 domain names.
globalbusinesssystems.co.uk tissoft.co.uk tissoftware.co.uk smartpointsoftware.co.uk smartpointtechnologies.co.uk strategixsoftware.co.uk strategixsolutions.co.uk strategix.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Unit 2 T I S House, Regatta Place, Marlow Road, Bourne End, Bucks, SL8 5TD SL8 5TD | 38,250 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |