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KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - Unit 2, Herongate, Charnham Park, Hungerford, United Kingdom
Company Information
- Company registration number
- 01540180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2
- Herongate
- Charnham Park
- Hungerford
- Berkshire
- RG17 0YU Unit 2, Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU UK
Management
- Managing Directors
- BEDFORD, Nigel Jonathan
- BENDELOW, Ian Barrie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-01-21
- Age Of Company 1981-01-21 43 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Kerridge Commercial Systems Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIS SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED Company Description
- KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED is a ltd registered in United Kingdom with the Company reg no 01540180. Its current trading status is "live". It was registered 1981-01-21. It was previously called TIS SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Unit 2 .
Get KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kerridge Commercial Systems (Kbe) Limited - Unit 2, Herongate, Charnham Park, Hungerford, United Kingdom
- 1981-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-24) - AA
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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confirmation-statement-with-updates (2019-09-24) - CS01
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-23) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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accounts-with-accounts-type-full (2018-06-21) - AA
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memorandum-articles (2018-06-05) - MA
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resolution (2018-06-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
keyboard_arrow_right 2017
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resolution (2017-10-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-small (2017-06-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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mortgage-satisfy-charge-full (2015-02-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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termination-secretary-company-with-name (2012-04-26) - TM02
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capital-statement-capital-company-with-date-currency-figure (2012-02-03) - SH19
-
legacy (2012-02-03) - SH20
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legacy (2012-02-03) - CAP-SS
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resolution (2012-02-03) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-10-25) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-10-25) - AA01
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capital-name-of-class-of-shares (2011-10-25) - SH08
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auditors-resignation-limited-company (2011-10-25) - AA03
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accounts-with-accounts-type-full (2011-10-11) - AA
-
legacy (2011-10-21) - MG01
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termination-director-company-with-name (2011-10-27) - TM01
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statement-of-companys-objects (2011-10-25) - CC04
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termination-director-company-with-name (2011-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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legacy (2011-11-15) - MG02
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legacy (2011-10-19) - MG01
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appoint-person-director-company-with-name (2011-10-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
-
appoint-person-director-company-with-name (2011-10-28) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
-
change-person-director-company-with-change-date (2010-10-21) - CH01
-
accounts-with-accounts-type-full (2010-10-11) - AA
-
appoint-person-secretary-company-with-name (2010-05-26) - AP03
-
termination-secretary-company-with-name (2010-05-26) - TM02
-
accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 288b
-
change-person-secretary-company-with-change-date (2009-10-26) - CH03
-
accounts-with-accounts-type-full (2009-02-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
-
change-person-director-company-with-change-date (2009-10-26) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 363a
-
legacy (2008-08-22) - 395
-
legacy (2008-05-19) - 288b
-
legacy (2008-02-07) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
accounts-with-accounts-type-full (2006-09-22) - AA
-
legacy (2006-10-23) - 288c
-
legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 363a
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auditors-resignation-company (2005-07-26) - AUD
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
-
legacy (2004-10-08) - 288b
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-07-13) - 288a
-
legacy (2004-07-08) - 288b
-
accounts-with-accounts-type-full (2004-04-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-03) - AA
-
legacy (2003-04-11) - 288b
-
legacy (2003-09-09) - 288b
-
legacy (2003-09-17) - 288a
-
legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-11-06) - 288a
-
legacy (2002-11-01) - 363s
-
legacy (2002-06-14) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-19) - AA
-
legacy (2001-10-25) - 363s
-
legacy (2001-10-24) - 288b
-
accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
-
legacy (2000-11-14) - 288a
-
accounts-with-accounts-type-full (2000-04-04) - AA
-
legacy (2000-01-17) - 288a
-
legacy (2000-09-05) - 288b
keyboard_arrow_right 1999
-
resolution (1999-02-22) - RESOLUTIONS
-
legacy (1999-03-10) - 288b
-
legacy (1999-03-10) - 395
-
legacy (1999-03-16) - 395
-
legacy (1999-03-18) - 155(6)a
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auditors-resignation-company (1999-03-18) - AUD
-
resolution (1999-03-18) - RESOLUTIONS
-
legacy (1999-04-28) - 287
-
legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288a
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accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-04-17) - 288b
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-18) - 288a
-
legacy (1998-07-03) - 288b
-
legacy (1998-09-18) - 288a
-
legacy (1998-11-03) - 363a
-
accounts-with-accounts-type-full (1998-12-23) - AA
-
legacy (1998-04-20) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-24) - AA
-
legacy (1997-03-05) - 288c
-
legacy (1997-07-07) - 288a
-
legacy (1997-07-29) - 288a
-
legacy (1997-09-03) - 288a
-
legacy (1997-09-17) - 288b
-
legacy (1997-10-28) - 288a
-
legacy (1997-10-28) - 288b
-
legacy (1997-10-30) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-26) - AA
-
legacy (1996-06-28) - 288
-
legacy (1996-07-05) - 288
-
legacy (1996-11-05) - 363s
-
legacy (1996-10-25) - 288b
-
legacy (1996-10-25) - 288a
-
legacy (1996-09-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 363s
-
legacy (1995-05-10) - 288
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accounts-with-accounts-type-full (1995-03-21) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-09) - AA
-
legacy (1994-09-12) - 288
-
legacy (1994-06-20) - 288
-
legacy (1994-11-08) - 363x
-
legacy (1994-11-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 363s
-
legacy (1993-10-26) - 288
-
legacy (1993-09-27) - 288
-
legacy (1993-09-05) - 288
-
legacy (1993-08-24) - 288
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accounts-with-accounts-type-full (1993-02-28) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-02) - AA
-
legacy (1992-07-28) - 123
-
resolution (1992-07-28) - RESOLUTIONS
-
legacy (1992-08-14) - 88(2)R
-
legacy (1992-11-08) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-07) - 363b
-
legacy (1991-10-24) - 288
-
accounts-with-accounts-type-full (1991-04-10) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-15) - AA
-
legacy (1990-03-01) - 288
-
legacy (1990-05-30) - 288
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certificate-change-of-name-company (1990-06-12) - CERTNM
-
legacy (1990-06-21) - 288
-
legacy (1990-05-09) - 288
-
legacy (1990-09-20) - 403a
-
legacy (1990-10-04) - 287
-
legacy (1990-10-23) - 288
-
legacy (1990-10-30) - 288
-
legacy (1990-11-05) - 363a
-
legacy (1990-08-01) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 288
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accounts-with-accounts-type-full (1989-02-10) - AA
-
legacy (1989-02-23) - 363
-
legacy (1989-06-09) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-12-11) - 225(2)
-
legacy (1989-12-15) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-01-07) - AA
-
legacy (1988-01-20) - 363
-
legacy (1988-05-06) - 288
-
legacy (1988-07-19) - 288
-
legacy (1988-08-09) - 288
-
legacy (1988-07-19) - 287
-
legacy (1988-11-16) - 287
-
legacy (1988-11-17) - 287
keyboard_arrow_right 1987
-
legacy (1987-11-20) - 288
-
legacy (1987-10-21) - 288
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accounts-with-accounts-type-full (1987-03-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-19) - 363
-
legacy (1986-07-25) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-10) - CERTNM
keyboard_arrow_right 1981
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incorporation-company (1981-01-21) - NEWINC
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miscellaneous (1981-01-21) - MISC