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Kerridge Commercial Systems (KSH) Limited
Adresa
Unit 2A Herongate
Charnham Park
Hungerford
RG17 0YU
VAT ID (DIČ) no VAT ID available
Company No. 00853560 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Electronic Data Processing 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 (1)

    Source: Companies House
    gb-flag GB Eagle Bidco 2018 Limited Status: Active Notified: 14/08/2018 Companies House Number: 11273164 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 Charnham Park, Hungerford, Berkshire, England Status: Active Notified: 13/08/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bendelow, Ian Barrie Charnham Park, Hungerford, England Status: Active Notified: 13/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Michael David Sean Charnham Park, Hungerford, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bedford, Nigel Jonathan Hungerford, England Status: Ceased Notified: 13/08/2018 Ceased: 21/03/2024 Role: Secretary
    Beford, Nigel Jonathan Hungerford, England Status: Ceased Notified: 13/08/2018 Ceased: 21/03/2024 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Heller, Andrew Robert Fountain Precinct, Balm Green, Sheffield Status: Ceased Notified: 03/08/2009 Ceased: 13/08/2018 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BCT Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02631983 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 BML (Office Computers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01779439 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 Disys Associates Limited Status: Active Notified: 17/04/2019 Companies House Number: 02960766 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 Vecta Sales Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04077932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •