Introduction
Watch Company
K
KX SOFTWARE SERVICES LIMITED
KX SOFTWARE SERVICES LIMITED is an active company incorporated on 14 March 2017 with the registered office located in Newry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KX SOFTWARE SERVICES LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
NI644539
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
FIRST DERIVATIVES SERVICES LIMITED
From: 14 March 2017To: 8 October 2025
Address
3 Canal Quay Newry, BT35 6BP,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CARR, Martin Leo
ActiveCanal Quay, NewryBT35 6BP
Born August 1986
Director
Appointed 30 Sept 2025
CARR, Martin Leo
Canal Quay, NewryBT35 6BP
Born August 1986
Director
30 Sept 2025
Active
PRESTON, Michael Ryan
ActiveCanal Quay, NewryBT35 6BP
Born April 1973
Director
Appointed 01 Jan 2021
PRESTON, Michael Ryan
Canal Quay, NewryBT35 6BP
Born April 1973
Director
01 Jan 2021
Active
REDDY, Ashok Thollapalli
ActiveCanal Quay, NewryBT35 6BP
Born April 1964
Director
Appointed 30 Sept 2025
REDDY, Ashok Thollapalli
Canal Quay, NewryBT35 6BP
Born April 1964
Director
30 Sept 2025
Active
KEARNS, John Joseph
ResignedCanal Quay, NewryBT35 6BP
Secretary
Appointed 14 Mar 2017
Resigned 28 Feb 2025
KEARNS, John Joseph
Canal Quay, NewryBT35 6BP
Secretary
14 Mar 2017
Resigned 28 Feb 2025
Resigned
CONLON, Brian
ResignedCanal Quay, NewryBT35 6BP
Born January 1966
Director
Appointed 14 Mar 2017
Resigned 28 Jul 2019
CONLON, Brian
Canal Quay, NewryBT35 6BP
Born January 1966
Director
14 Mar 2017
Resigned 28 Jul 2019
Resigned
FERGUSON, Robert Graham
ResignedCanal Quay, NewryBT35 6BP
Born October 1971
Director
Appointed 14 Mar 2017
Resigned 01 Jan 2021
FERGUSON, Robert Graham
Canal Quay, NewryBT35 6BP
Born October 1971
Director
14 Mar 2017
Resigned 01 Jan 2021
Resigned
KEATING, Seamus Declan
ResignedCanal Quay, NewryBT35 6BP
Born July 1963
Director
Appointed 15 Jan 2020
Resigned 30 Jul 2025
KEATING, Seamus Declan
Canal Quay, NewryBT35 6BP
Born July 1963
Director
15 Jan 2020
Resigned 30 Jul 2025
Resigned
TONER, Adrian
ResignedCanal Quay, NewryBT35 6BP
Born March 1967
Director
Appointed 14 Mar 2017
Resigned 29 Nov 2019
TONER, Adrian
Canal Quay, NewryBT35 6BP
Born March 1967
Director
14 Mar 2017
Resigned 29 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kx Software Limited
ActiveCanal Quay, NewryBT35 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2017
Kx Software Limited
Canal Quay, NewryBT35 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2017
Active
Filing History
32
Description
Type
Date Filed
Document
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
8 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2025
14 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2019
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2018