KAINOS MANAGERS LIMITED
BELFAST


Company number NI042051
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address KAINOS HOUSE, 4-6 UPPER CRESCENT, BELFAST, BT7 1NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Brian Robert Reid as a director on 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of KAINOS MANAGERS LIMITED are www.kainosmanagers.co.uk, and www.kainos-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Kainos Managers Limited is a Private Limited Company. The company registration number is NI042051. Kainos Managers Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Kainos Managers Limited is Kainos House 4 6 Upper Crescent Belfast Bt7 1nt. . BURNS, Grainne is a Secretary of the company. GANNON, Brian John is a Director of the company. GANNON, Paul is a Director of the company. LILLYWHITE, John George, Dr is a Director of the company. MCCANN, Richard Henry is a Director of the company. MOONEY, Brendan is a Director of the company. SLOAN, Russell is a Director of the company. Secretary HAMILL, Paul has been resigned. Secretary HILES, James Edward has been resigned. Secretary MAGILL, Daniel Thomas has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MAGILL, Daniel Thomas has been resigned. Director REID, Brian Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURNS, Grainne
Appointed Date: 10 June 2015
Director
GANNON, Brian John
Appointed Date: 29 January 2013
65 years old
Director
GANNON, Paul
Appointed Date: 29 January 2013
62 years old
Director
LILLYWHITE, John George, Dr
Appointed Date: 13 December 2001
84 years old
Director
MCCANN, Richard Henry
Appointed Date: 29 January 2013
61 years old
Director
MOONEY, Brendan
Appointed Date: 13 December 2001
58 years old
Director
SLOAN, Russell
Appointed Date: 29 January 2013
49 years old

Resigned Directors

Secretary
HAMILL, Paul
Resigned: 13 December 2011
Appointed Date: 15 December 2010
Secretary
HILES, James Edward
Resigned: 10 June 2015
Appointed Date: 13 December 2011
Secretary
MAGILL, Daniel Thomas
Resigned: 15 December 2010
Appointed Date: 30 November 2001
Director
HARRISON, Malcolm Joseph
Resigned: 13 December 2001
Appointed Date: 30 November 2001
51 years old
Director
KANE, Dorothy May
Resigned: 13 December 2001
Appointed Date: 30 November 2001
89 years old
Director
MAGILL, Daniel Thomas
Resigned: 16 March 2011
Appointed Date: 13 December 2001
68 years old
Director
REID, Brian Robert
Resigned: 30 November 2016
Appointed Date: 29 January 2013
71 years old

Persons With Significant Control

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

KAINOS MANAGERS LIMITED Events

05 Dec 2016
Termination of appointment of Brian Robert Reid as a director on 30 November 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
10 Nov 2015
Director's details changed for Dr John George Lillywhite on 10 November 2015
...
... and 44 more events
30 Nov 2001
Incorporation
30 Nov 2001
Pars re dirs/sit reg off
30 Nov 2001
Decln complnce reg new co
30 Nov 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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