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Name

Kerridge Commercial Systems (KBE) Limited
Address
Unit 2 Herongate
Charnham Park
Hungerford
RG17 0YU
VAT ID no VAT ID available
Company No. 01540180 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • TIS Software Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kerridge Commercial Systems Limited Status: Active Notified: 03/06/2019 Companies House Number: 07090521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tis Software Holdings Limited Status: Ceased Notified: 04/10/2016 Ceased: 03/06/2019 Companies House Number: 03659481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bendelow, Ian Barrie Charnham Park, Hungerford, Berkshire, United Kingdom Status: Active Notified: 14/10/2011 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Michael David Sean Charnham Park, Hungerford Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bedford, Nigel Jonathan Charnham Park, Hungerford, United Kingdom Status: Ceased Notified: 14/10/2011 Ceased: 21/03/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johns, Michael David Crowthorne Status: Ceased Notified: 04/01/2008 Ceased: 14/10/2011 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Johns, Michael David Marlow Road, Bourne End Status: Ceased Notified: 04/01/2008 Ceased: 26/05/2010 Occupation: Finance Director Role: Secretary Nationality: British
    Yuille, Andrew Buchanan Lower Road, Cookham Status: Ceased Notified: 26/04/2002 Ceased: 19/05/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British