Company information:
K3 Software Uk Limited (No: 01763900)
Address: BALTIMORE HOUSE 50, KANSAS AVENUE, MANCHESTER, M50 2GL
Status: Active
Incorporated: 24-Oct-1983
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ERIC STEPHEN DODD ( DOB: Sep-1969 From: Apr-2023 )
Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969 From: Oct-2016 )
Resigned Director: JAMES AHEARN ( DOB: Jul-1962 From: May-2008 To: Dec-2011 )
Resigned Director: RODNEY STUART BARLOW ( DOB: Jul-1967 From: Dec-1997 To: Dec-2011 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Dec-2011 To: Nov-2016 )
Resigned Director: KEVIN JOSEPH CURRY ( DOB: Dec-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Dec-2013 To: Oct-2016 )
Resigned Director: KATHRYN FOWLER ( DOB: Aug-1955 From: Jan-1992 To: Mar-2006 )
Resigned Director: ADAM DAVID GRAINGER ( DOB: Jan-1984 From: Apr-2023 To: Oct-2023 )
Resigned Director: NIGEL ANDREW MAKEHAM ( DOB: Jun-1954 From: Dec-2011 To: Jan-2014 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 To: Apr-2023 )
Resigned Director: DAVID IAN PYE ( DOB: Sep-1960 From: Jan-1992 To: Aug-1994 )
Resigned Director: STANLEY SNOWBALL ( DOB: Feb-1944 From: Jul-1991 To: Sep-2007 )
Resigned Director: ANDREA JANET SNOWBALL ( DOB: Apr-1947 From: Jul-1991 To: Dec-2011 )
Resigned Director: PAUL SPRY ( DOB: Jan-1956 From: Dec-2011 To: Dec-2013 )
Resigned Director: MARCO VERGANI ( DOB: Nov-1963 From: May-2021 To: Oct-2023 )
Resigned Secretary: LAVINIA ALDERSON ( From: Jan-2023 To: Apr-2023 )
Resigned Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 To: Jan-2023 )
Resigned Secretary: ADAM DAVID GRAINGER ( From: Apr-2023 To: Oct-2023 )
Resigned Secretary: SANDRA CLARE KIDWELL ( From: Dec-2011 To: Sep-2018 )
Resigned Secretary: ANDREA JANET SNOWBALL ( DOB: Apr-1947 From: Jul-1991 To: Dec-2011 )
Persons of Significant Control:
K3 Business Technology Group Plc, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Ownership of shares – 75% or more (Notified: 2018-09-28)
K3 Retail And Business Solutions Holdco Limited, Baltimore House 50 Kansas Avenue, Manchester, M50 2GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-28)