K3 Software Uk Limited

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K3 Software Uk Limited

01763900•Private Limited With Share Capital

Suite 511, Block Bristol, Pithay Court, Bristol, BS13BN
Website01618764498

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Incorporated

24/10/1983

Company Age

42 years

Directors

1

Employees

42

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

K3 Software Uk Limited (01763900) is a private limited with share capital incorporated on 24/10/1983 (42 years old) and registered in bristol, BS13BN. The company operates under SIC code 62090 and is classified as Small.

Retail systems group limited is an information technology and services company based out of baltimore house 50 kansas avenue, manchester, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 24/10/1983
BS13BN
42 employees

Financial Overview

Total Assets

£6.08M

Liabilities

£12.65M

Net Assets

£-6.57M

Turnover

£5.53M

Cash

£118.5K

Key Metrics

42

Employees

1

Directors

2

Shareholders

Board of Directors

1
M
mark christopher cockings
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:18-02-2026
Legacy
Category:Other
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Legacy
Category:Other
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2022
Legacy
Category:Accounts
Date:11-08-2022
Legacy
Category:Other
Date:11-08-2022
Legacy
Category:Other
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2021
Legacy
Category:Accounts
Date:03-06-2021
Legacy
Category:Other
Date:03-06-2021
Legacy
Category:Other
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2020
Legacy
Category:Accounts
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Legacy
Category:Accounts
Date:30-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Resolution
Category:Resolution
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Resolution
Category:Resolution
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Resolution
Category:Resolution
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Legacy
Category:Mortgage
Date:10-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date24/06/2025
Latest Accounts30/11/2024

Trading Addresses

Blairtummock Road, Glasgow, Lanarkshire, G334AN
Suite 511, Block Bristol, Pithay Court, Bristol, Bs1 3Bn, BS13BNRegistered

Related Companies

1
prodware (uk) limited
live

Contact

01618764498
www.k3retail.com
Suite 511, Block Bristol, Pithay Court, Bristol, BS13BN