OpenCompanies

K3 Software UK Limited

Company number
01763900
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 1983
Nature of business
Other information technology service activities
Corporate group
Kestrel Partners LLP (15 companies)

Registered office

Suite 511, Block Bristol
Pithay Court
Bristol
BS1 3BN

Previous names

  • Retail Systems Group PLC (until 11 Dec 2009)
  • Retail Computer Systems Limited (until 22 Feb 1988)
  • Sculpwex Limited (until 6 Jan 1984)
  • Retail Systems Group Limited (until 1 Apr 2022)

Officers

NameRoleAppointedResigned
IMRIE, Duncan Robert Director 17 Aug 2026
COCKINGS, Mark Christopher Director 30 Sep 2025

Control

NameNature of controlNotifiedCeased
K3 Retail And Business Solutions Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Sep 2018
K3 Business Technology Group Ltd Ownership Of Shares 75 To 100 Percent 28 Sep 2018

Accounts

Connections

Owned by

K3 Software UK Limited → K3 Business Technology Group LimitedKestrel Partners LLP

Directors’ other companies

Companies at the same address

Data