Company Information for KAINOS SOFTWARE LIMITED
KAINOS HOUSE, 4-6 UPPER CRESCENT, BELFAST, BT7 1NT,
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Company Registration Number
NI019370
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
KAINOS SOFTWARE LIMITED | |||
Legal Registered Office | |||
KAINOS HOUSE 4-6 UPPER CRESCENT BELFAST BT7 1NT Other companies in BT7 | |||
| |||
Company Number | NI019370 | |
---|---|---|
Company ID Number | NI019370 | |
Date formed | 1986-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB180158418 |
Last Datalog update: | 2023-11-06 11:58:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAINOS SOFTWARE IRELAND LIMITED | 6-7 ST. STEPHEN'S GREEN DUBLIN 2. DUBLIN 2, DUBLIN, D02X827, IRELAND D02X827 | Active | Company formed on the 2012-03-20 | |
KAINOS SOFTWARE LIMITED | 6-7 ST STEPHENS GREEN DUBLIN 2 DUBLIN, DUBLIN, D02X827, IRELAND D02X827 | Ceased | Company formed on the 1986-04-14 |
Officer | Role | Date Appointed |
---|---|---|
GRAINNE BURNS |
||
PAUL GANNON |
||
JOHN GEORGE LILLYWHITE |
||
RICHARD HENRY MCCANN |
||
BRENDAN MOONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS STUART GRAHAM |
Director | ||
JAMES PATRICK JUDE O'KANE |
Director | ||
JAMES EDWARD HILES |
Company Secretary | ||
ANDREW JONATHAN MARK TAYLOR |
Director | ||
PAUL GANNON |
Director | ||
JOHN ROBERTSON WRIGHT |
Director | ||
PAUL HAMILL |
Company Secretary | ||
PANAYIOTIS LIOULIAS |
Director | ||
DEBORAH RENNICK |
Director | ||
DANIEL THOMAS MAGILL |
Director | ||
GRAINNE BURNS |
Company Secretary | ||
OWEN GERARD MURPHY |
Director | ||
DANIEL THOMAS MAGILL |
Company Secretary | ||
OF FIFIELD TIMOTHY JOHN GIBSON FRSA, BSC(HONS) |
Director | ||
KENNETH JOHN MORRIS |
Director | ||
RONALD DAVID KELLS |
Director | ||
EDWARD CARTIN |
Director | ||
NEIL DUNCAN STEVENSON |
Director | ||
CLIVE NICHOLAS MORGAN |
Director | ||
DESMOND SHIELD |
Director | ||
IAN CHARLES ELLIOTT |
Director | ||
ALAN ROSS GILMORE |
Director | ||
JAMES GORDON EWAN |
Director | ||
BRIAN BAIRD |
Director | ||
PHILLIPPA BURNESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAINOS GROUP PLC | Director | 2015-06-18 | CURRENT | 2015-05-07 | Active | |
KAINOS MANAGERS LIMITED | Director | 2013-01-29 | CURRENT | 2001-11-30 | Active | |
KAINOS GROUP PLC | Director | 2015-06-01 | CURRENT | 2015-05-07 | Active | |
I C L PENSION TRUST LIMITED | Director | 2011-12-08 | CURRENT | 1951-04-03 | Active | |
KAINOS MANAGERS LIMITED | Director | 2001-12-13 | CURRENT | 2001-11-30 | Active | |
KAINOS TRUSTEES LIMITED | Director | 2000-07-04 | CURRENT | 2000-03-15 | Active | |
KAINOS GROUP PLC | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
KAINOS EVOLVE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
KAINOS WORKSMART LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
KAINOS MANAGERS LIMITED | Director | 2013-01-29 | CURRENT | 2001-11-30 | Active | |
KAINOS GROUP PLC | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
KAINOS EVOLVE LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-28 | Active | |
KAINOS WORKSMART LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-28 | Active | |
KAINOS TRUSTEES LIMITED | Director | 2001-12-13 | CURRENT | 2000-03-15 | Active | |
KAINOS MANAGERS LIMITED | Director | 2001-12-13 | CURRENT | 2001-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing for the termination of Brendan Mooney | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOONEY | ||
DIRECTOR APPOINTED MR RUSSELL SLOAN | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Brendan Mooney on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GANNON | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
EH05 | Elect to keep the members register information on the public register | |
PSC05 | Change of details for Kainos Group Plc as a person with significant control on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE LILLYWHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 575199.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 575199.8 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-19 GBP 575,199.80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE LILLYWHITE / 10/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GEORGE LILLYWHITE / 10/11/2015 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK JUDE O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS STUART GRAHAM | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 576430.23 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-18 GBP 576,430.23 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 22/07/15 | |
SH03 | Purchase of own shares | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 577380.23 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 552043.73 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 549405.6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HILES | |
AP03 | SECRETARY APPOINTED MRS GRAINNE BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HILES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 16/03/15 STATEMENT OF CAPITAL GBP 549105.60 | |
RES01 | ADOPT ARTICLES 30/10/2014 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 548727.60 | |
AR01 | 08/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 547602.60 | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 526792.00 | |
AP01 | DIRECTOR APPOINTED MR PAUL GANNON | |
SH01 | 20/01/14 STATEMENT OF CAPITAL GBP 525104.60 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANNON | |
RES01 | ADOPT ARTICLES 12/12/2013 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 519579.20 | |
AR01 | 08/09/13 CHANGES | |
RES01 | ADOPT ARTICLES 24/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 12/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/09/12 CHANGES | |
AP03 | SECRETARY APPOINTED MR JAMES EDWARD HILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMILL | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK JUDE O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS LIOULIAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 518033.50 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR | |
AR01 | 08/09/11 FULL LIST | |
MISC | RESIGNATION OF AUDITORS | |
SH06 | 20/09/11 STATEMENT OF CAPITAL GBP 517922.80 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RENNICK | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 563275.70 | |
SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 572095.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAGILL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY MCCANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/09/10 FULL LIST | |
AR01 | 09/09/10 FULL LIST | |
AR01 | 08/09/09 NO CHANGES AMEND | |
SH01 | 03/04/10 STATEMENT OF CAPITAL GBP 562274.50 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 6192907 | |
SH01 | 31/03/09 STATEMENT OF CAPITAL GBP 6162979 | |
SH01 | 30/03/09 STATEMENT OF CAPITAL GBP 6032940 | |
AP03 | SECRETARY APPOINTED MR PAUL HAMILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BURNS | |
AR01 | 08/09/09 NO CHANGES | |
AP01 | DIRECTOR APPOINTED PAUL GANNON | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/09/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 08/09/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/09/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
New Forest District Council | |
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Computer Equipment Maintenance |
Harlow Town Council | |
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IT Services and Supplies |
New Forest District Council | |
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Computer Equipment Maintenance |
Surrey County Council | |
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Computer Services |
New Forest District Council | |
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Computer Equipment Maintenance |
Oxfordshire County Council | |
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Communications and Computing |
Oxfordshire County Council | |
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Services |
Harlow Town Council | |
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IT Services and Supplies |
Oxfordshire County Council | |
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Services |
New Forest District Council | |
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ICT Workplan |
London Borough of Lewisham | |
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ICT HARDWARE |
New Forest District Council | |
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Computer Equipment Maintenance |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Services |
Oxfordshire County Council | |
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Communications and Computing |
New Forest District Council | |
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ICT Workplan |
Oxfordshire County Council | |
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Communications and Computing |
Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Lewisham Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Lewisham Council | |
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Oxfordshire County Council | |
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Communications and Computing |
Lewisham Council | |
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Kent County Council | |
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Computer Equipment - Software Development Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
The Pennine Acute Hospitals NHS Trust | Document management system | 2014/02/19 | |
The Pennine Acute Hospitals NHS Trust was seeking to procure an Electronic Document & Records Management System (EDRMS) utilising the Competitive Dialogue Procedure. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
ICT for smart and personalised inclusion : | 2011-01-01 | € 356,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |