Company information:
Kainos Software Limited (No: NI019370)
Address: KAINOS HOUSE, 4-6 UPPER CRESCENT, BELFAST, BT7 1NT
Status: Active
Incorporated: 14-Apr-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD HENRY MCCANN ( DOB: Sep-1964 From: Mar-2011 )
Current Director: BRENDAN MOONEY ( DOB: Feb-1967 From: Aug-2000 )
Current Director: RUSSELL SLOAN ( DOB: Mar-1976 From: Sep-2023 )
Current Secretary: GRAINNE BURNS ( From: Jun-2015 )
Resigned Director: BRIAN BAIRD ( DOB: Dec-1952 From: Apr-1986 To: Mar-2001 )
Resigned Director: PHILLIPPA BURNESS ( From: Apr-1986 To: Mar-2000 )
Resigned Director: EDWARD CARTIN ( From: Apr-1986 To: Jul-2004 )
Resigned Director: IAN CHARLES ELLIOTT ( From: Jun-2001 To: Mar-2002 )
Resigned Director: JAMES GORDON EWAN ( From: May-2000 To: Jun-2001 )
Resigned Director: PAUL GANNON ( DOB: Jul-1963 From: Jan-2014 To: Jun-2022 )
Resigned Director: OF FIFIELD TIMOTHY JOHN GIBSON FRSA, BSC(HONS) ( From: Oct-2003 To: Sep-2007 )
Resigned Director: ALAN ROSS GILMORE ( DOB: Jun-1957 From: Apr-1986 To: Sep-2001 )
Resigned Director: FRANCIS STUART GRAHAM ( DOB: Jan-1945 From: Apr-1986 To: Jul-2015 )
Resigned Director: RONALD DAVID KELLS ( DOB: May-1938 From: Apr-1986 To: Mar-2005 )
Resigned Director: JOHN GEORGE LILLYWHITE ( DOB: Oct-1940 From: Apr-1986 To: Sep-2019 )
Resigned Director: PANAYIOTIS LIOULIAS ( From: Jul-2004 To: Nov-2011 )
Resigned Director: DANIEL THOMAS MAGILL ( From: Sep-2001 To: Mar-2011 )
Resigned Director: BRENDAN MOONEY ( DOB: Feb-1967 From: Aug-2000 To: Sep-2023 )
Resigned Director: CLIVE NICHOLAS MORGAN ( From: May-2002 To: Oct-2003 )
Resigned Director: KENNETH JOHN MORRIS ( DOB: Jun-1961 From: Nov-2004 To: Jul-2005 )
Resigned Director: OWEN GERARD MURPHY ( From: Mar-2000 To: Apr-2009 )
Resigned Director: JAMES PATRICK JUDE O'KANE ( DOB: Mar-1958 From: Nov-2011 To: Jul-2015 )
Resigned Director: DEBORAH RENNICK ( From: Jun-2009 To: Aug-2011 )
Resigned Director: DESMOND SHIELD ( From: Sep-2002 To: Sep-2003 )
Resigned Director: NEIL DUNCAN STEVENSON ( From: Mar-2001 To: Jun-2004 )
Resigned Director: ANDREW JONATHAN MARK TAYLOR ( DOB: Feb-1961 From: Oct-2011 To: Aug-2014 )
Resigned Director: JOHN ROBERTSON WRIGHT ( DOB: Sep-1941 From: Oct-2006 To: Oct-2013 )
Resigned Secretary: GRAINNE BURNS ( From: Aug-2008 To: Sep-2010 )
Resigned Secretary: PAUL HAMILL ( From: Sep-2010 To: Dec-2011 )
Resigned Secretary: JAMES EDWARD HILES ( From: Dec-2011 To: Jun-2015 )
Resigned Secretary: DANIEL THOMAS MAGILL ( From: Apr-1986 To: Aug-2008 )
Persons of Significant Control:
Kainos Group Plc, 21 Farringdon Road, London, EC1M 3HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)