Kerridge Commercial Systems Limited. Head office in Hungerford. Check Director.

Kerridge Commercial Systems Limited, Hungerford

Kerridge Commercial Systems Limited is a private limited company. Previously, it was named Oval (2222) Limited (it was changed on 2010-03-11). Registered at Charnham Park, Hungerford RG17 0YU, this 14 years old firm was incorporated on 2009-11-30 and is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "computer facilities management activities" (Standard Industrial Classification: 62030).
4 directors can be found in the enterprise: Des N. (appointed on 16 March 2010), Nigel B. (appointed on 16 March 2010), David L. (appointed on 16 March 2010).

About
Name: Kerridge Commercial Systems Limited
Number: 07090521
Incorporation date: 2009-11-30
End of financial year: 30 September


Address:	Charnham Park Hungerford RG17 0YU
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62030 - Computer facilities management activities

Company staff

People with significant control

Kerridge Commercial Systems (Bidco) Limited

4 October 2016

Address	Unit 2a Herongate, Charnham Park, Hungerford, RG17 0YU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09353447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kerridge Commercial Systems Limited confirmation statement filing is 2024-10-05. The last one was filed on 2023-09-21. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary company Kerridge Commercial Systems (Bidco) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Herongate, Charnham Park, RG17 0YU Hungerford.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (1 page)
MR01	Registration of charge 070905210010, created on 2023-12-22 filed on: 22nd, December 2023 \| mortgage	Free Download (19 pages)
MR04	Satisfaction of charge 070905210009 in full filed on: 19th, October 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2022-09-30 filed on: 26th, June 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 4th, July 2022 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 10th, July 2021 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 29th, September 2020 \| accounts	Free Download (42 pages)
MR04	Satisfaction of charge 070905210007 in full filed on: 7th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 070905210008 in full filed on: 7th, August 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 070905210006 in full filed on: 7th, August 2019 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 24th, April 2019 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, June 2018 \| accounts	Free Download (35 pages)
MR01	Registration of charge 070905210009, created on 2018-04-25 filed on: 10th, May 2018 \| mortgage	Free Download (18 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 8th, July 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-29: 454645.50 GBP capital
CH01	On 2015-02-06 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 070905210008, created on 2015-07-23 filed on: 31st, July 2015 \| mortgage	Free Download (76 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download
TM01	Director's appointment was terminated on 2015-02-06 filed on: 5th, March 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-06 filed on: 5th, March 2015 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, March 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 3rd, March 2015 \| resolution
MR04	Satisfaction of charge 4 in full filed on: 14th, February 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 14th, February 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 14th, February 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 5 in full filed on: 14th, February 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 3 in full filed on: 14th, February 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 070905210006, created on 2015-02-06 filed on: 11th, February 2015 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 070905210007, created on 2015-02-06 filed on: 11th, February 2015 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 17th, October 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 4th, July 2014 \| accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 29th, October 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-10-29: 454645.50 GBP capital
AA	Group of companies' accounts made up to 2012-09-30 filed on: 2nd, April 2013 \| accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on 2013-03-11 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 8th, January 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 30th, May 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 22nd, December 2011 \| annual return	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, October 2011 \| mortgage	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 27th, June 2011 \| accounts	Free Download (35 pages)
SH02	Sub-division of shares on 2010-03-15 filed on: 30th, December 2010 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 22nd, December 2010 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2010-09-10: 1179368.50 GBP filed on: 5th, October 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2010-03-16: 74736845.45 GBP filed on: 19th, July 2010 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2010-11-30 to 2010-09-30 filed on: 24th, June 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2010-06-14 filed on: 14th, June 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Harlech House 35 Moor Street Worcester WR1 3DB United Kingdom on 2010-05-06 filed on: 6th, May 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 20th, April 2010 \| resolution	Free Download (98 pages)
SH01	Statement of Capital on 2010-03-16: 112350482.00 GBP filed on: 31st, March 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-03-15: 115759573.00 GBP filed on: 31st, March 2010 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2010-03-31 filed on: 31st, March 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 31st, March 2010 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2010-03-31 filed on: 31st, March 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-31 filed on: 31st, March 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-03-31 filed on: 31st, March 2010 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 27th, March 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 27th, March 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, March 2010 \| mortgage	Free Download (19 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, March 2010 \| mortgage	Free Download (19 pages)
CERTNM	Company name changed oval (2222) LIMITEDcertificate issued on 11/03/10 filed on: 11th, March 2010 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 11th, March 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2010 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-12-08 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-12-08 filed on: 8th, December 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, November 2009 \| incorporation	Free Download (40 pages)

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