KC

KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED

Dissolved

Company number 01540180

Hungerford · Incorporated 21 January 1981

Unit 2 Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFDUST LIMITED · 21 January 1981 – 31 December 1981

MICROPRODUCTS SOFTWARE LIMITED · 31 December 1981 – 10 August 1984

BOS SOFTWARE LIMITED · 10 August 1984 – 13 June 1990

TIS SOFTWARE LIMITED · 13 June 1990 – 4 October 2017

Previous registered addresses

Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD · until 27 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
21 September 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JEFFERIES, Michael David Sean
Director
21 March 2024
BI
BENDELOW, Ian Barrie
Director
14 October 2011
BN
BEDFORD, Nigel Jonathan
Director · Resigned
14 October 2011
VE
VIDAL, Eric Jean-Pierre
Secretary · Resigned
26 May 2010
JM
JOHNS, Michael David
Secretary · Resigned
4 January 2008
JM
JOHNS, Michael David
Director · Resigned
4 January 2008
TC
THOMASON, Christopher
Director · Resigned
2 July 2004
HM
HEWITT, Malcolm Andrew
Director · Resigned
25 June 2004
MG
MASOM, Grant Anthony
Director · Resigned
25 July 2003
GR
GREEN, Robert David
Director · Resigned
26 April 2002
YA
YUILLE, Andrew Buchanan
Director · Resigned
26 April 2002
EM
EVANS, Michael Anthony Grant
Director · Resigned
24 September 1999
FR
FORTIN, Richard Chalmers Gordon
Director · Resigned
24 September 1999
MD
MITCHELL, David James
Secretary · Resigned
4 March 1999
BC
BAILEY, Christopher Robert
Director · Resigned
5 June 1998
GR
GRAHAM, Ross King
Director · Resigned
1 April 1998
SJ
SUSSENS, John Gilbert
Director · Resigned
1 April 1998
LP
LUSTY, Peter
Director · Resigned
29 August 1997
GL
GRAHAM, Lorna Elizabeth
Director · Resigned
2 June 1997
CM
CRESWELL, Michael Elliott
Director · Resigned
1 June 1997
SJ
SANE, Jack
Director · Resigned
1 June 1997
DZ
DURRANT, Zoe Vivienne
Secretary · Resigned
1 October 1996
MD
MITCHELL, David James
Director · Resigned
4 September 1996
OM
O'LEARY, Michael Kevin
Director · Resigned
7 April 1995
BK
BRIDDON, Kenneth Carl
Director · Resigned
2 August 1994
SK
STONELL, Keith Robert
Director · Resigned
1 June 1993
HD
HUGHES, David Michael
Director · Resigned
11 January 1993
TD
TAYLOR, David
Secretary · Resigned
—
HK
HUGHES, Kevin Gerard
Director · Resigned
—
HP
HUNTER, Phillip Hans Renold
Director · Resigned
—
JJ
JOHNSTON, John Gibson
Director · Resigned
—
LN
LEAVER, Noel
Director · Resigned
—
LJ
LOMAX, John Kevin
Director · Resigned
—
PK
PAYNE, Kevin Arthur
Director · Resigned
—
PM
PRESTON, Michael John
Director · Resigned
—
PM
PROCTER, Martin Peter
Director · Resigned
—
RN
ROBERTSON, Neil
Director · Resigned
—
SN
SMITH, Nicholas Edward
Director · Resigned
—
SJ
SUSSENS, John Gilbert
Director · Resigned
—

Persons with significant control

PS
Kerridge Commercial Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 May 2025 View
Gazette Notice Voluntary
Gazette
11 March 2025 View
Dissolution Application Strike Off Company
Dissolution
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
14 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2022 View
Legacy
Accounts
27 July 2022 View
Legacy
Other
27 July 2022 View
Legacy
Other
24 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 October 2021 View
Legacy
Insolvency
26 October 2021 View
Legacy
Capital
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Accounts With Accounts Type Small
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Memorandum Articles
Incorporation
5 June 2018 View
Resolution
Resolution
5 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2018 View
Resolution
Resolution
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Small
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2012 View
Legacy
Capital
3 February 2012 View
Legacy
Insolvency
3 February 2012 View
Resolution
Resolution
3 February 2012 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Legacy
Mortgage
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Resolution
Resolution
25 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Capital Name Of Class Of Shares
Capital
25 October 2011 View
Auditors Resignation Limited Company
Auditors
25 October 2011 View
Statement Of Companys Objects
Change Of Constitution
25 October 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
21 October 2011 View
Legacy
Mortgage
19 October 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
23 February 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Mortgage
22 August 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
10 November 2005 View
Auditors Resignation Company
Auditors
26 July 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
8 October 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Officers
6 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
14 June 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
1 November 1999 View
Legacy
Address
28 April 1999 View
Resolution
Resolution
18 March 1999 View
Auditors Resignation Company
Auditors
18 March 1999 View
Legacy
Capital
18 March 1999 View
Legacy
Mortgage
16 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Resolution
Resolution
22 February 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
3 November 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
5 March 1997 View
Accounts With Accounts Type Full
Accounts
24 January 1997 View
Legacy
Annual Return
5 November 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Officers
28 June 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
10 May 1995 View
Accounts With Accounts Type Full
Accounts
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
20 June 1994 View
Accounts With Accounts Type Full
Accounts
9 March 1994 View
Legacy
Annual Return
3 December 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
27 September 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
24 August 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Capital
14 August 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Capital
28 July 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Annual Return
7 November 1991 View
Legacy
Officers
24 October 1991 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Legacy
Annual Return
5 November 1990 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Address
4 October 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
21 June 1990 View
Certificate Change Of Name Company
Change Of Name
12 June 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
1 March 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
15 December 1989 View
Legacy
Accounts
11 December 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Address
17 November 1988 View
Legacy
Address
16 November 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Address
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Legacy
Officers
20 November 1987 View
Legacy
Officers
21 October 1987 View
Accounts With Accounts Type Full
Accounts
7 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 December 1986 View
Legacy
Officers
25 July 1986 View
Certificate Change Of Name Company
Change Of Name
10 August 1984 View
Incorporation Company
Incorporation
21 January 1981 View
Miscellaneous
Miscellaneous
21 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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