Kerridge Commercial Systems Limited
- Company number
- 07090521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2009
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Computer facilities management activities - Corporate group
- Skylark UK Topco Limited (38 companies)
Registered office
Previous names
- Oval (2222) Limited (until 11 Mar 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Michael David Sean | Director | 21 Mar 2024 | |
| BENDELOW, Ian Barrie | Director | 30 Nov 2009 | |
| LIDDLE, David Alan | Director | 16 Mar 2010 | 21 Mar 2024 |
| BEDFORD, Nigel Jonathan | Director | 16 Mar 2010 | 21 Mar 2024 |
| NANGLE, Des | Director | 16 Mar 2010 | 21 Mar 2024 |
| BRIDDON, Kenneth Carl | Director | 16 Mar 2010 | 6 Feb 2015 |
| GREEN, Martin Ian | Director | 16 Mar 2010 | 6 Feb 2015 |
| AUSTIN, Clive James | Director | 16 Mar 2010 | 26 Feb 2013 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 30 Nov 2009 | 30 Nov 2009 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 30 Nov 2009 | 30 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kerridge Commercial Systems (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 |
Accounts
Connections
Owned by
Kerridge Commercial Systems Limited → Kerridge Commercial Systems (Bidco) Limited → Kerridge Commercial Systems (Midco) Limited → Klipboard Group Limited → Skylark UK Bidco Limited → Skylark UK Debtco Limited
Controls
- Compilator Ltd (04120590)
- Current-Rms Ltd (10648973)
- Eagle Bidco 2018 Limited (11273164)
- Elcome Holdings Limited (09717952)
- Excenta Limited (10958103)
- Go2 Holdings Limited (09674630)
- Insphire Limited (03309635)
- Kerridge Commercial Systems Trustee Company Limited (07182969)
- Klipboard Limited (09382119)
- Mach2 Solutions Limited (12118491)
Directors’ other companies
- BENDELOW, Ian Barrie - Director at Compilator Ltd
- BENDELOW, Ian Barrie - Director at Klipboard Limited
- BENDELOW, Ian Barrie - Director at Eagle Bidco 2018 Limited
- BENDELOW, Ian Barrie - Director at Vigo Software Limited
- BENDELOW, Ian Barrie - Director at Silkmoth Group Limited
- BENDELOW, Ian Barrie - Director at Silkmoth Limited
- BENDELOW, Ian Barrie - Director at Sell More Tyres Dotcom Ltd
- BENDELOW, Ian Barrie - Director at Ram Group Holdings Ltd
- BENDELOW, Ian Barrie - Director at Go2 Holdings Limited
- BENDELOW, Ian Barrie - Director at Kerridge Commercial Systems (Bidco) Limited
Companies at the same address
- Asset Monitoring Solution Group (UK) Limited (07094818)
- Capsol Leasing Limited (09217102)
- Compilator Ltd (04120590)
- Dida Gardens (Didcot) Management Company Limited (12213788)
- Eagle Bidco 2018 Limited (11273164)
- Elcome Holdings Limited (09717952)
- Elcome Limited (03715307)
- Excenta Limited (10958103)
- Go2 Holdings Limited (09674630)
- Insphire Limited (03309635)