KAINOS SOFTWARE LIMITED
BELFAST


Company number NI019370
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address KAINOS HOUSE, 4-6 UPPER CRESCENT, BELFAST, BT7 1NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Cancellation of shares. Statement of capital on 19 November 2015 GBP 575,199.80 . The most likely internet sites of KAINOS SOFTWARE LIMITED are www.kainossoftware.co.uk, and www.kainos-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Kainos Software Limited is a Private Limited Company. The company registration number is NI019370. Kainos Software Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of Kainos Software Limited is Kainos House 4 6 Upper Crescent Belfast Bt7 1nt. . BURNS, Grainne is a Secretary 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. Secretary BURNS, Grainne has been resigned. Secretary HAMILL, Paul has been resigned. Secretary HILES, James Edward has been resigned. Secretary MAGILL, Daniel Thomas has been resigned. Director BAIRD, Brian has been resigned. Director BURNESS, Phillippa has been resigned. Director CARTIN, Edward has been resigned. Director ELLIOTT, Ian Charles has been resigned. Director EWAN, James Gordon has been resigned. Director GANNON, Paul has been resigned. Director GIBSON FRSA, BSC(HONS), Of Fifield Timothy John, Lord has been resigned. Director GILMORE, Alan Ross has been resigned. Director GRAHAM, Francis Stuart has been resigned. Director KELLS, Ronald David has been resigned. Director LIOULIAS, Panayiotis has been resigned. Director MAGILL, Daniel Thomas has been resigned. Director MORGAN, Clive Nicholas has been resigned. Director MORRIS, Kenneth John has been resigned. Director MURPHY, Owen Gerard has been resigned. Director O'KANE, James Patrick Jude has been resigned. Director RENNICK, Deborah has been resigned. Director SHIELD, Desmond has been resigned. Director STEVENSON, Neil Duncan has been resigned. Director TAYLOR, Andrew Jonathan Mark has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURNS, Grainne
Appointed Date: 10 June 2015
Director
GANNON, Paul
Appointed Date: 02 January 2014
62 years old
Director
LILLYWHITE, John George, Dr
Appointed Date: 14 April 1986
85 years old
Director
MCCANN, Richard Henry
Appointed Date: 07 March 2011
61 years old
Director
MOONEY, Brendan
Appointed Date: 15 August 2000
58 years old

Resigned Directors

Secretary
BURNS, Grainne
Resigned: 24 September 2010
Appointed Date: 13 August 2008
Secretary
HAMILL, Paul
Resigned: 13 December 2011
Appointed Date: 24 September 2010
Secretary
HILES, James Edward
Resigned: 10 June 2015
Appointed Date: 13 December 2011
Secretary
MAGILL, Daniel Thomas
Resigned: 13 August 2008
Appointed Date: 14 April 1986
Director
BAIRD, Brian
Resigned: 29 March 2001
Appointed Date: 14 April 1986
72 years old
Director
BURNESS, Phillippa
Resigned: 16 March 2000
Appointed Date: 14 April 1986
65 years old
Director
CARTIN, Edward
Resigned: 22 July 2004
Appointed Date: 14 April 1986
76 years old
Director
ELLIOTT, Ian Charles
Resigned: 31 March 2002
Appointed Date: 28 June 2001
74 years old
Director
EWAN, James Gordon
Resigned: 28 June 2001
Appointed Date: 17 May 2000
82 years old
Director
GANNON, Paul
Resigned: 01 January 2014
Appointed Date: 25 October 2006
62 years old
Director
GIBSON FRSA, BSC(HONS), Of Fifield Timothy John, Lord
Resigned: 28 September 2007
Appointed Date: 23 October 2003
68 years old
Director
GILMORE, Alan Ross
Resigned: 04 September 2001
Appointed Date: 14 April 1986
68 years old
Director
GRAHAM, Francis Stuart
Resigned: 10 July 2015
Appointed Date: 14 April 1986
80 years old
Director
KELLS, Ronald David
Resigned: 16 March 2005
Appointed Date: 14 April 1986
87 years old
Director
LIOULIAS, Panayiotis
Resigned: 30 November 2011
Appointed Date: 22 July 2004
61 years old
Director
MAGILL, Daniel Thomas
Resigned: 07 March 2011
Appointed Date: 13 September 2001
68 years old
Director
MORGAN, Clive Nicholas
Resigned: 28 October 2003
Appointed Date: 30 May 2002
73 years old
Director
MORRIS, Kenneth John
Resigned: 26 July 2005
Appointed Date: 19 November 2004
64 years old
Director
MURPHY, Owen Gerard
Resigned: 06 April 2009
Appointed Date: 16 March 2000
66 years old
Director
O'KANE, James Patrick Jude
Resigned: 06 July 2015
Appointed Date: 30 November 2011
67 years old
Director
RENNICK, Deborah
Resigned: 23 August 2011
Appointed Date: 30 June 2009
57 years old
Director
SHIELD, Desmond
Resigned: 02 September 2003
Appointed Date: 18 September 2002
68 years old
Director
STEVENSON, Neil Duncan
Resigned: 21 June 2004
Appointed Date: 29 March 2001
75 years old
Director
TAYLOR, Andrew Jonathan Mark
Resigned: 28 August 2014
Appointed Date: 19 October 2011
64 years old
Director
WRIGHT, John Robertson
Resigned: 24 October 2013
Appointed Date: 04 October 2006
84 years old

Persons With Significant Control

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

KAINOS SOFTWARE LIMITED Events

05 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Dec 2015
Cancellation of shares. Statement of capital on 19 November 2015
  • GBP 575,199.80
03 Dec 2015
Group of companies' accounts made up to 31 March 2015
10 Nov 2015
Director's details changed for Dr John George Lillywhite on 10 November 2015
...
... and 188 more events
14 Apr 1986
Memorandum
14 Apr 1986
Pars re dirs/sit reg offi
14 Apr 1986
Statement of nominal cap
14 Apr 1986
Decln complnce reg new co
14 Apr 1986
Articles

KAINOS SOFTWARE LIMITED Charges

29 October 2002
Mortgage or charge
Delivered: 19 November 2002
Status: Satisfied on 19 May 2015
Persons entitled: Bank of Ireland
Description: Debenture all estate or interest legal or equitable in all…
29 October 2002
Mortgage or charge
Delivered: 19 November 2002
Status: Satisfied on 19 May 2015
Persons entitled: Bank of Ireland
Description: All monies mortgage deed the premises situate and known as…

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