Company information:
Kerridge Commercial Systems (Kse) Limited (No: 05824170)
Address: CHARNHAM PARK, HERONGATE, HUNGERFORD, BERKSHIRE, RG17 0YU, ENGLAND
Status: Active
Incorporated: 22-May-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 99999 - Dormant Company
Current Director: IAN BARRIE BENDELOW ( DOB: Mar-1967 From: Dec-2017 )
Current Director: MICHAEL DAVID SEAN JEFFERIES ( DOB: Jul-1977 From: Mar-2024 )
Resigned Director: DAWN ALDWINCKLE ( From: Oct-2015 To: Dec-2017 )
Resigned Director: NIGEL JONATHAN BEDFORD ( DOB: Feb-1963 From: Dec-2017 To: Mar-2024 )
Resigned Director: ADRIAN COURTNEY CAREY ( DOB: Oct-1957 From: Feb-2015 To: Dec-2017 )
Resigned Director: ROBERT HOWARD CRITCHLOW ( DOB: Sep-1950 From: Jul-2006 To: Apr-2010 )
Resigned Director: MARK GREATREX ( DOB: Oct-1960 From: Jun-2007 To: Feb-2015 )
Resigned Director: CHRISTOPHER HEMS ( DOB: Jun-1978 From: Jul-2006 To: Aug-2010 )
Resigned Director: CHRISTOPHER HEMS ( From: Oct-2015 To: Dec-2017 )
Resigned Director: PAUL ANTHONY HOLLOWAY ( DOB: Jan-1943 From: May-2006 To: May-2006 )
Resigned Director: ROGER LOVEGROVE ( From: Feb-2007 To: Jun-2007 )
Resigned Director: GRAHAM MARCROFT ( From: Jul-2006 To: Nov-2007 )
Resigned Director: GEORGE MCDONOUGH ( DOB: Oct-1974 From: Jun-2010 To: Oct-2015 )
Resigned Director: ADRIAN JOSEPH MEZZETTI ( DOB: Jul-1944 From: May-2006 To: May-2006 )
Resigned Director: MATTHEW NOONAN ( DOB: Feb-1970 From: Jul-2006 To: Aug-2010 )
Resigned Director: JOHN MATTHEW STEADMAN ( From: May-2006 To: Jul-2006 )
Resigned Director: DIANA MARIE STEADMAN ( From: May-2006 To: Jul-2006 )
Resigned Director: LAWRENCE GERALD STEINGOLD ( DOB: Jun-1950 From: Jan-2008 To: Dec-2009 )
Resigned Director: ANTHONY JAMES WILDERS ( DOB: Sep-1979 From: Feb-2017 To: Dec-2017 )
Resigned Secretary: CHRISTOPHER HEMS ( DOB: Jun-1978 From: Jul-2006 To: Feb-2007 )
Resigned Secretary: ROGER LOVEGROVE ( From: Feb-2007 To: Jun-2007 )
Resigned Secretary: ADRIAN JOSEPH MEZZETTI ( DOB: Jul-1944 From: May-2006 To: Jul-2006 )
Resigned Secretary: LAWRENCE GERALD STEINGOLD ( DOB: Jun-1950 From: Jul-2007 To: Dec-2009 )
Persons of Significant Control:
Lakeview Computers Group Limited, Blake House Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-06-03)
Kerridge Commercial Systems Limited, Charnham Park Herongate, Hungerford, Berkshire, RG17 0YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-03)