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KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED (00853560)

KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED (00853560) is an active UK company. incorporated on 5 July 1965. with registered office in Hungerford. The company operates in the Information and Communication sector, engaged in business and domestic software development. KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED has been registered for 60 years.

Company Number
00853560
Status
active
Type
ltd
Incorporated
5 July 1965
Age
60 years
Address
Cygnet House Cygnet Way, Hungerford, RG17 0YL
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
SIC Codes
62012

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Introduction
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KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED

KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED is an active company incorporated on 5 July 1965 with the registered office located in Hungerford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED was registered 60 years ago.(SIC: 62012)

Status

active

Active since 60 years ago

Company No

00853560

LTD Company

Age

60 Years

Incorporated 5 July 1965

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

ELECTRONIC DATA PROCESSING LIMITED
From: 14 August 2018To: 14 March 2019
ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY
From: 5 July 1965To: 14 August 2018
Contact
Address

Cygnet House Cygnet Way Charnham Park Hungerford, RG17 0YL,

Previous Addresses

Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England
From: 5 November 2025To: 5 November 2025
Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU England
From: 4 March 2020To: 5 November 2025
4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA
From: 20 June 2011To: 4 March 2020
4Th Floor Fountain Precinct, Balm Green Sheffield S1 2JA England
From: 20 June 2011To: 20 June 2011
Beauchief Hall Beauchief Sheffield S8 7BA
From: 5 July 1965To: 20 June 2011
Timeline

16 key events • 1965 - 2024

Funding Officers Ownership
Company Founded
Jul 65
Director Joined
Oct 10
Director Left
Dec 14
Director Left
Dec 14
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
Loan Secured
Nov 20
Loan Cleared
Jan 21
Loan Cleared
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Change Person Director Company With Change Date
23 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 April 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
19 October 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 February 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
9 April 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 April 2020
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
9 March 2020
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
5 March 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
4 March 2020
AD01Change of Registered Office Address
Resolution
13 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2019
AAAnnual Accounts
Resolution
14 March 2019
RESOLUTIONSResolutions
Court Order
21 August 2018
OCOC
Resolution
21 August 2018
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
17 August 2018
SH04Notice of Sale or Transfer under s727
Certificate Re Registration Public Limited Company To Private
14 August 2018
CERT10CERT10
Re Registration Memorandum Articles
14 August 2018
MARMAR
Resolution
14 August 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
14 August 2018
RR02RR02
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 August 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 August 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Resolution
27 March 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 February 2018
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 June 2017
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Resolution
27 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 March 2017
AAAnnual Accounts
Resolution
8 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
4 April 2016
AR01AR01
Accounts With Accounts Type Group
2 March 2016
AAAnnual Accounts
Resolution
14 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
7 April 2015
AR01AR01
Accounts With Accounts Type Group
27 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2014
TM01Termination of Director
Resolution
3 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
2 April 2014
AR01AR01
Accounts With Accounts Type Group
19 March 2014
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
21 January 2014
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
22 April 2013
AR01AR01
Resolution
19 March 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 April 2012
AR01AR01
Resolution
19 March 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 February 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 June 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
20 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Resolution
21 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 March 2011
AAAnnual Accounts
Resolution
19 October 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 April 2010
CH03Change of Secretary Details
Resolution
23 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
18 August 2009
288aAppointment of Director or Secretary
Legacy
14 August 2009
288cChange of Particulars
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
15 June 2009
169169
Miscellaneous
28 May 2009
MISCMISC
Legacy
8 May 2009
169(1B)169(1B)
Accounts With Accounts Type Group
6 May 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Resolution
16 April 2009
RESOLUTIONSResolutions
Memorandum Articles
1 April 2009
MEM/ARTSMEM/ARTS
Resolution
30 March 2009
RESOLUTIONSResolutions
Memorandum Articles
9 October 2008
MEM/ARTSMEM/ARTS
Resolution
8 October 2008
RESOLUTIONSResolutions
Memorandum Articles
3 September 2008
MEM/ARTSMEM/ARTS
Legacy
16 May 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 April 2008
AAAnnual Accounts
Resolution
21 April 2008
RESOLUTIONSResolutions
Legacy
18 August 2007
88(2)R88(2)R
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
30 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 April 2007
AAAnnual Accounts
Resolution
20 April 2007
RESOLUTIONSResolutions
Resolution
20 April 2007
RESOLUTIONSResolutions
Resolution
20 April 2007
RESOLUTIONSResolutions
Resolution
20 April 2007
RESOLUTIONSResolutions
Legacy
21 March 2007
88(2)R88(2)R
Legacy
14 August 2006
288cChange of Particulars
Legacy
4 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 May 2006
AAAnnual Accounts
Resolution
13 April 2006
RESOLUTIONSResolutions
Resolution
13 April 2006
RESOLUTIONSResolutions
Resolution
13 April 2006
RESOLUTIONSResolutions
Legacy
21 June 2005
88(2)R88(2)R
Accounts With Accounts Type Group
4 May 2005
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 April 2004
AAAnnual Accounts
Legacy
25 July 2003
169169
Legacy
29 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
8 May 2003
AAAnnual Accounts
Legacy
20 November 2002
288cChange of Particulars
Legacy
6 November 2002
169169
Accounts With Accounts Type Group
1 May 2002
AAAnnual Accounts
Legacy
1 May 2002
363sAnnual Return (shuttle)
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
4 September 2001
288bResignation of Director or Secretary
Legacy
9 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 May 2000
AAAnnual Accounts
Legacy
25 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 April 1999
AAAnnual Accounts
Legacy
29 April 1999
363sAnnual Return (shuttle)
Legacy
31 December 1998
353a353a
Legacy
17 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 April 1998
AAAnnual Accounts
Legacy
7 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 May 1997
AAAnnual Accounts
Legacy
18 April 1997
288aAppointment of Director or Secretary
Resolution
28 February 1997
RESOLUTIONSResolutions
Resolution
28 February 1997
RESOLUTIONSResolutions
Resolution
19 August 1996
RESOLUTIONSResolutions
Legacy
25 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
21 June 1996
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 May 1996
AAAnnual Accounts
Resolution
19 February 1996
RESOLUTIONSResolutions
Resolution
19 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
26 July 1995
AAAnnual Accounts
Accounts With Accounts Type Full Group
3 May 1995
AAAnnual Accounts
Legacy
3 May 1995
363sAnnual Return (shuttle)
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 May 1994
AAAnnual Accounts
Legacy
4 May 1994
363sAnnual Return (shuttle)
Memorandum Articles
14 March 1994
MEM/ARTSMEM/ARTS
Legacy
14 March 1994
123Notice of Increase in Nominal Capital
Resolution
14 March 1994
RESOLUTIONSResolutions
Resolution
14 March 1994
RESOLUTIONSResolutions
Resolution
14 March 1994
RESOLUTIONSResolutions
Resolution
14 March 1994
RESOLUTIONSResolutions
Resolution
14 March 1994
RESOLUTIONSResolutions
Legacy
16 November 1993
403aParticulars of Charge Subject to s859A
Legacy
24 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 April 1993
AAAnnual Accounts
Legacy
22 September 1992
287Change of Registered Office
Accounts With Accounts Type Full Group
23 April 1992
AAAnnual Accounts
Legacy
23 April 1992
363b363b
Accounts With Accounts Type Full Group
25 April 1991
AAAnnual Accounts
Legacy
25 April 1991
363aAnnual Return
Legacy
25 April 1990
363363
Accounts With Accounts Type Full Group
25 April 1990
AAAnnual Accounts
Legacy
21 February 1990
353a353a
Legacy
26 April 1989
363363
Accounts With Accounts Type Full Group
26 April 1989
AAAnnual Accounts
Legacy
25 June 1988
395Particulars of Mortgage or Charge
Resolution
11 May 1988
RESOLUTIONSResolutions
Legacy
10 May 1988
363363
Accounts With Accounts Type Full Group
10 May 1988
AAAnnual Accounts
Legacy
6 May 1988
288288
Legacy
14 September 1987
PUC(U)PUC(U)
Legacy
20 July 1987
288288
Legacy
29 June 1987
PUC(U)PUC(U)
Accounts With Accounts Type Group
8 May 1987
AAAnnual Accounts
Legacy
8 May 1987
363363
Legacy
5 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
PUC(U)PUC(U)
Accounts With Accounts Type Group
23 June 1986
AAAnnual Accounts
Legacy
23 June 1986
363363
Legacy
24 September 1985
PROSPPROSP
Incorporation Company
5 July 1965
NEWINCIncorporation