KAINOS EVOLVE LIMITED
BELFAST KAINOS NO1 LIMITED


Company number NI622515
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 4-6 UPPER CRESCENT, BELFAST, ANTRIM, BT7 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of KAINOS EVOLVE LIMITED are www.kainosevolve.co.uk, and www.kainos-evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Kainos Evolve Limited is a Private Limited Company. The company registration number is NI622515. Kainos Evolve Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Kainos Evolve Limited is 4 6 Upper Crescent Belfast Antrim Bt7 1nt. . BURNS, Grainne is a Secretary of the company. HUTCHINSON, Roland Nigel is a Director of the company. MCCANN, Richard Henry is a Director of the company. MOONEY, Brendan is a Director of the company. Secretary HILES, James Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURNS, Grainne
Appointed Date: 10 June 2015
Director
HUTCHINSON, Roland Nigel
Appointed Date: 01 April 2014
60 years old
Director
MCCANN, Richard Henry
Appointed Date: 28 January 2014
61 years old
Director
MOONEY, Brendan
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
HILES, James Edward
Resigned: 10 June 2015
Appointed Date: 01 April 2014

Persons With Significant Control

Kainos Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAINOS EVOLVE LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
06 Dec 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
18 Dec 2015
Full accounts made up to 31 March 2015
18 Sep 2015
Appointment of Mrs Grainne Burns as a secretary on 10 June 2015
...
... and 7 more events
01 Apr 2014
Appointment of Mr Roland Nigel Hutchinson as a director
14 Mar 2014
Company name changed kainos NO1 LIMITED\certificate issued on 14/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
11 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2014
Change of name notice
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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