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Nom

Kerridge Commercial Systems (KBE) Limited
Adresse
Unit 2 Herongate
Charnham Park
Hungerford
RG17 0YU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01540180 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • TIS Software Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kerridge Commercial Systems Limited Status: Active Notified: 03/06/2019 Companies House Number: 07090521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tis Software Holdings Limited Status: Ceased Notified: 04/10/2016 Ceased: 03/06/2019 Companies House Number: 03659481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bendelow, Ian Barrie Charnham Park, Hungerford, Berkshire, United Kingdom Status: Active Notified: 14/10/2011 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Michael David Sean Charnham Park, Hungerford Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bedford, Nigel Jonathan Charnham Park, Hungerford, United Kingdom Status: Ceased Notified: 14/10/2011 Ceased: 21/03/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, Michael David Crowthorne Status: Ceased Notified: 04/01/2008 Ceased: 14/10/2011 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Johns, Michael David Marlow Road, Bourne End Status: Ceased Notified: 04/01/2008 Ceased: 26/05/2010 Occupation: Finance Director Role: Secretary Nationality: British
    Yuille, Andrew Buchanan Lower Road, Cookham Status: Ceased Notified: 26/04/2002 Ceased: 19/05/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British