KS

KAINOS SOFTWARE LIMITED

Active

Company number NI019370

Belfast · Incorporated 14 April 1986

Kainos House, 4-6 Upper Crescent, Belfast, BT7 1NT

Last updated on 27 August 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 June 2015

Company history

Previous company names

CHARNECO LIMITED · 14 April 1986 – 1 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kainos Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

20 funding rounds
17 June 2015
Shares allotted · 0 shares allotted
—
17 June 2015
Shares allotted · 0 shares allotted
—
16 March 2015
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
17 April 2014
Shares allotted · 0 shares allotted
—
20 January 2014
Shares allotted · 0 shares allotted
—
18 November 2013
Shares allotted · 0 shares allotted
—
12 September 2011
Shares allotted · 0 shares allotted
—
10 May 2011
Shares allotted · 0 shares allotted
—
18 March 2011
Shares allotted · 0 shares allotted
—
3 April 2010
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
29 September 2009
Shares allotted · 0 shares allotted
—
31 March 2009
Shares allotted · 0 shares allotted
—
30 March 2009
Shares allotted · 0 shares allotted
—
27 March 2009
Shares allotted · 0 shares allotted
—
26 March 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Second Filing Of Director Termination With Name
Officers
9 February 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Elect To Keep The Members Register Information On The Public Register
Capital
6 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Capital Cancellation Shares
Capital
11 December 2015 View
Accounts With Accounts Type Group
Accounts
3 December 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Capital Cancellation Shares
Capital
24 July 2015 View
Statement Of Companys Objects
Change Of Constitution
22 July 2015 View
Resolution
Resolution
22 July 2015 View
Capital Return Purchase Own Shares
Capital
9 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Allotment Shares
Capital
1 July 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Resolution
Resolution
5 December 2014 View
Capital Allotment Shares
Capital
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Legacy
Change Of Name
16 May 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Resolution
Resolution
19 December 2013 View
Capital Allotment Shares
Capital
13 December 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
29 November 2013 View
Resolution
Resolution
25 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Group
Accounts
10 July 2013 View
Resolution
Resolution
9 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
9 October 2012 View
Appoint Person Secretary Company With Name
Officers
3 January 2012 View
Termination Secretary Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Miscellaneous
Miscellaneous
20 September 2011 View
Capital Cancellation Shares
Capital
20 September 2011 View
Capital Return Purchase Own Shares
Capital
20 September 2011 View
Resolution
Resolution
5 September 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Capital Allotment Shares
Capital
14 June 2011 View
Capital Allotment Shares
Capital
14 June 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Annual Return Company With Made Up Date
Annual Return
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Capital Allotment Shares
Capital
12 October 2010 View
Appoint Person Secretary Company With Name
Officers
24 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date
Annual Return
21 December 2009 View
Capital Allotment Shares
Capital
12 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Legacy
Accounts
26 September 2009 View
Legacy
Capital
20 September 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Accounts
25 July 2008 View
Legacy
Incorporation
29 May 2008 View
Legacy
Incorporation
15 May 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Accounts
29 June 2007 View
Legacy
Officers
28 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Accounts
26 September 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 April 2005 View
Legacy
Accounts
15 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Accounts
21 January 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Auditors
5 March 2003 View
Particulars Of A Mortgage Charge
Mortgage
19 November 2002 View
Particulars Of A Mortgage Charge
Mortgage
19 November 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Accounts
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Annual Return
15 September 2001 View
Legacy
Officers
8 September 2001 View
Legacy
Accounts
8 August 2001 View
Legacy
Officers
21 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Incorporation
1 October 2000 View
Legacy
Accounts
28 September 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Capital
20 September 2000 View
Legacy
Capital
20 September 2000 View
Resolution
Resolution
20 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Incorporation
29 March 2000 View
Legacy
Officers
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Legacy
Accounts
3 September 1999 View
Legacy
Annual Return
3 September 1999 View
Legacy
Accounts
2 February 1999 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Annual Return
18 September 1998 View
Legacy
Accounts
14 September 1998 View
Legacy
Address
7 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Accounts
2 October 1997 View
Legacy
Annual Return
13 September 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
20 September 1996 View
Legacy
Accounts
9 September 1996 View
Legacy
Officers
17 March 1996 View
Legacy
Annual Return
12 September 1995 View
Legacy
Accounts
5 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Accounts
29 September 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Accounts
20 September 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Accounts
30 September 1992 View
Legacy
Annual Return
23 September 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Accounts
11 September 1991 View
Legacy
Accounts
12 December 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Annual Return
9 March 1990 View
Legacy
Accounts
19 December 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Annual Return
25 April 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Annual Return
29 June 1988 View
Legacy
Accounts
10 May 1988 View
Legacy
Accounts
10 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Incorporation
16 November 1987 View
Resolution
Resolution
7 August 1987 View
Legacy
Change Of Name
18 February 1987 View
Legacy
Change Of Name
18 February 1987 View
Legacy
Officers
9 February 1987 View
Legacy
Capital
27 January 1987 View
Legacy
Accounts
4 December 1986 View
Legacy
Address
4 December 1986 View
Legacy
Capital
4 December 1986 View
Legacy
Officers
4 December 1986 View
Legacy
Officers
4 December 1986 View
Resolution
Resolution
4 December 1986 View
Incorporation Company
Incorporation
14 April 1986 View
Legacy
Address
14 April 1986 View
Legacy
Capital
14 April 1986 View
Legacy
Incorporation
14 April 1986 View
Legacy
Incorporation
14 April 1986 View
Legacy
Other
14 April 1986 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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Companies at this postcode

BT7 1NT

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