K3 SOFTWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
K3 SOFTWARE UK LIMITED
COMPANY NUMBER
01763900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/10/1983
(41 years and 1 months old)
WEBSITE
www.k3retail.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/12/2009
01/04/2022
RETAIL SYSTEMS GROUP LIMITED
View all previous names
MANCHESTER
M50 2GL
Telephone: 01618764498
TPS: No
Baltimore House
50 Kansas Avenue
Salford
Lancashire
M50 2GL
Blairtummock Road
Glasgow
Lanarkshire
G33 4AN
Church House
Church Hill
Coleshill
Birmingham, West Midlands
B46 3AD
Telephone: 8805610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about K3 SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K3 SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K3 SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
Director: 03/07/1991 - Present (33 years and 5 months) Secretary: 03/07/1991 - Present (33 years and 5 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
03/07/1991 - Present (33 years and 5 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/1992 - 31/03/2006 (14 years and 2 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/1992 - 12/08/1994 (2 years and 7 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLNE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 01/11/2023 | Marco Vergani (920077292) has left the board |
| 09/10/2023 | Adam David Grainger (930854233) has left the board |
| 09/10/2023 | Adam David Grainger (930841974) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | Robert David Price (913901584) has left the board |
| 04/05/2023 | New Board Member Adam David Grainger (930841974) Appointed |
| 04/05/2023 | New Board Member Eric Stephen Dodd (911393950) Appointed |
| 04/05/2023 | New Company Secretary Adam David Grainger (930854233) Appointed |
| 04/05/2023 | Lavinia Alderson (930473408) has left the board |
| 30/01/2023 | New Company Secretary Lavinia Alderson (930473408) Appointed |
| 30/01/2023 | Kevin Joseph Curry (918329040) has left the board |
| 30/01/2023 | Kevin Joseph Curry (925041867) has left the board |
| 17/08/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Marco Vergani (920077292) Appointed |
| 17/03/2021 | New Board Member Kevin Joseph Curry (918329040) Appointed |
| 18/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | Sandra Clare Kidwell (916577975) has left the board |
| 18/09/2018 | New Company Secretary Kevin Joseph Curry (925041867) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 24/11/2016 | David John Bolton (918115988) has left the board |
| 08/11/2016 | New Board Member Adalsteinn Valdimarsson (921024801) Appointed |
| 08/11/2016 | Adalsteinn Valdimarsson (921729971) has left the board |
| 01/11/2016 | New Board Member Robert David Price (913901584) Appointed |
| 01/11/2016 | Brian Stuart Davis (906658337) has left the board |
| 01/11/2016 | New Board Member Adalsteinn Valdimarsson (921729971) Appointed |
| 13/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 30/01/2014 | Nigel Andrew Makeham (900150595) has left the board |
| 15/01/2014 | New Board Member David John Bolton (918115988) Appointed |
| 15/01/2014 | David John Bolton (901134139) has left the board |
| 08/01/2014 | New Board Member Brian Stuart Davis (906658337) Appointed |
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