Kerridge Commercial Systems (Ksh) Limited

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Kerridge Commercial Systems (ksh) Limited

00853560Private Limited With Share Capital

Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL
Incorporated

05/07/1965

Company Age

60 years

Directors

3

Employees

25

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Kerridge Commercial Systems (ksh) Limited (00853560) is a private limited with share capital incorporated on 05/07/1965 (60 years old) and registered in hungerford, RG170YL. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 05/07/1965
RG170YL
25 employees

Financial Overview

Total Assets

£8.40M

Liabilities

£1.63M

Net Assets

£6.77M

Turnover

£3.35M

Cash

£845.0K

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Resolution
Category:Resolution
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Court Order
Category:Miscellaneous
Date:21-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-08-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-08-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:14-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Resolution
Category:Resolution
Date:14-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Resolution
Category:Resolution
Date:03-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:21-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2013
Resolution
Category:Resolution
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-04-2012
Resolution
Category:Resolution
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Resolution
Category:Resolution
Date:21-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2011
Resolution
Category:Resolution
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Resolution
Category:Resolution
Date:23-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Legacy
Category:Officers
Date:18-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date25/03/2026
Latest Accounts30/09/2025

Trading Addresses

1 Tapton Park Road, Sheffield, South Yorkshire, S103FG
23 Darin Court, Crownhill, Milton Keynes, Buckinghamshire, MK80AD
7-9 Park House Lane, Sheffield, South Yorkshire, S91XA
96 Hellesdon High Road, Norwich, Norfolk, NR65DR
Brittania House, 958 High Road, London, N129RY

Contact

01142622000
myunivision.com
Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL