KAINOS GROUP PLC
LONDON

Hellopages » Greater London » Islington » EC1M 6AW

Company number 09579188
Status Active
Incorporation Date 7 May 2015
Company Type Public Limited Company
Address 4TH FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Memorandum and Articles of Association; Interim accounts made up to 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/09/2016 RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of KAINOS GROUP PLC are www.kainosgroup.co.uk, and www.kainos-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kainos Group Plc is a Public Limited Company. The company registration number is 09579188. Kainos Group Plc has been working since 07 May 2015. The present status of the company is Active. The registered address of Kainos Group Plc is 4th Floor 111 Charterhouse Street London Ec1m 6aw. . BURNS, Grainne is a Secretary of the company. BURNET, Thomas James Wardlaw is a Director of the company. COWAN, Christopher Martin is a Director of the company. GANNON, Paul is a Director of the company. LILLYWHITE, John George, Dr is a Director of the company. MALPASS, Andrew is a Director of the company. MCCANN, Richard Henry is a Director of the company. MOONEY, Brendan is a Director of the company. Director O'KANE, James Patrick Jude has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURNS, Grainne
Appointed Date: 07 July 2015
Director
BURNET, Thomas James Wardlaw
Appointed Date: 01 June 2015
58 years old
Director
COWAN, Christopher Martin
Appointed Date: 01 June 2015
66 years old
Director
GANNON, Paul
Appointed Date: 18 June 2015
62 years old
Director
LILLYWHITE, John George, Dr
Appointed Date: 01 June 2015
85 years old
Director
MALPASS, Andrew
Appointed Date: 01 June 2015
63 years old
Director
MCCANN, Richard Henry
Appointed Date: 07 May 2015
61 years old
Director
MOONEY, Brendan
Appointed Date: 07 May 2015
58 years old

Resigned Directors

Director
O'KANE, James Patrick Jude
Resigned: 06 July 2015
Appointed Date: 03 July 2015
67 years old

KAINOS GROUP PLC Events

08 Dec 2016
Memorandum and Articles of Association
21 Nov 2016
Interim accounts made up to 30 September 2016
13 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
08 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 591,644.805
...
... and 19 more events
25 Jun 2015
Appointment of Andrew Malpass as a director on 1 June 2015
25 Jun 2015
Appointment of Christopher Martin Cowan as a director on 1 June 2015
25 Jun 2015
Appointment of Paul Gannon as a director on 18 June 2015
23 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP .1

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