K3 SOFTWARE UK LIMITED
BALTIMORE HOUSE 50, KANSAS AVENUE, MANCHESTER M50 2GL- Active
- Private Limited Company
- Company No. 01763900
- Last Updated: 01 Mar 2024
Company Profile
K3 SOFTWARE UK LIMITED was incorporated on Monday, October 24, 1983 as a Private Limited Company with registered address in MANCHESTER. K3 SOFTWARE UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 40 years 10 months and 28 days.
| Name | K3 SOFTWARE UK LIMITED |
|---|---|
| Company number | 01763900 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALTIMORE HOUSE 50 KANSAS AVENUE MANCHESTER M50 2GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| K3 Business Technology Group Plc 50 Kansas Avenue, M50 2GL |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
|
| K3 Retail And Business Solutions Holdco Limited 50 Kansas Avenue, M50 2GL |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| K3 SOFTWARE UK LIMITED | 24 Oct 1983 |
| RETAIL SYSTEMS GROUP LIMITED | 01 Apr 2022 |