Introduction
Watch Company
K
KX SYSTEMS LTD
KX SYSTEMS LTD is an active company incorporated on 4 February 2022 with the registered office located in Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KX SYSTEMS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
NI685531
LTD Company
Age
4 Years
Incorporated 4 February 2022
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: Dormant
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 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
FDT ONE LIMITED
From: 21 February 2022To: 30 May 2023
MARKET RESOURCE PARTNERS HOLDINGS LIMITED
From: 4 February 2022To: 21 February 2022
Address
3 Canal Quay Newry, BT35 6BP,
Previous Addresses
21 Arthur Street Belfast BT1 4GA Northern Ireland
From: 4 February 2022To: 27 April 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
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...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 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 04 Feb 2022
PRESTON, Michael Ryan
Canal Quay, NewryBT35 6BP
Born April 1973
Director
04 Feb 2022
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
ResignedCanal Quay, NewryBT35 6BP
Secretary
Appointed 04 Feb 2022
Resigned 28 Feb 2025
KEARNS, John
Canal Quay, NewryBT35 6BP
Secretary
04 Feb 2022
Resigned 28 Feb 2025
Resigned
KEARNS, John Joseph
ResignedCanal Quay, NewryBT35 6BP
Born July 1968
Director
Appointed 04 Feb 2022
Resigned 28 Feb 2025
KEARNS, John Joseph
Canal Quay, NewryBT35 6BP
Born July 1968
Director
04 Feb 2022
Resigned 28 Feb 2025
Resigned
KEATING, Seamus Declan
ResignedCanal Quay, NewryBT35 6BP
Born July 1963
Director
Appointed 04 Feb 2022
Resigned 30 Jul 2025
KEATING, Seamus Declan
Canal Quay, NewryBT35 6BP
Born July 1963
Director
04 Feb 2022
Resigned 30 Jul 2025
Resigned
MATTHEWS, Scott Alan
ResignedArthur Street, BelfastBT1 4GA
Born June 1961
Director
Appointed 04 Feb 2022
Resigned 24 Mar 2022
MATTHEWS, Scott Alan
Arthur Street, BelfastBT1 4GA
Born June 1961
Director
04 Feb 2022
Resigned 24 Mar 2022
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 04 Feb 2022
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
04 Feb 2022
Active
Filing History
24
Description
Type
Date Filed
Document
21 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2025
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
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 Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2023
19 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2023
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2022
21 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2022