Company Profile
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SmallKerridge Commercial Systems (ksh) Limited
00853560•Private Limited With Share Capital
Cygnet House Cygnet Way, Charnham Park, Hungerford, RG170YL
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Incorporated
05/07/1965
Company Age
61 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 (61 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
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Re Registration Memorandum Articles
Category:Incorporation
Date:14-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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
Brittania House, 958 High Road, London, N129RY
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
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