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Kerridge Commercial Systems Limited

07090521

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CYGNET HOUSE CYGNET WAY, HUNGERFORD, RG17 0YL
Incorporated 30/11/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62030
Computer facilities management activities

Officers

Mr Ian Barrie Bendelow

director · Since 30/11/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Michael David Sean Jefferies

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 51 other boards

Persons with Significant Control

Kerridge Commercial Systems (Bidco) Limited

75–100% shares
75–100% votes
Appoint directors

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 09353447 · Companies House · Private Limited Company

Notified 04/10/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/03/2026Registered 12/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/06/2025Registered 17/06/2025Satisfied 10/12/2025
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 22/12/2023Registered 22/12/2023Satisfied 10/12/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/04/2018Registered 10/05/2018Satisfied 19/10/2023
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 23/07/2015Registered 31/07/2015Satisfied 07/08/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY AGENT)

Created 06/02/2015Registered 11/02/2015Satisfied 07/08/2019
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY AGENT)

Created 06/02/2015Registered 11/02/2015Satisfied 07/08/2019
charge
satisfied

HSBC BANK PLC

Created 14/10/2011Registered 19/10/2011Satisfied 14/02/2015
charge
satisfied

HSBC BANK PLC

Created 24/03/2010Registered 27/03/2010Satisfied 14/02/2015
charge
satisfied

HSBC BANK PLC

Created 24/03/2010Registered 27/03/2010Satisfied 14/02/2015
charge
satisfied

NVM PRIVATE EQUITY LIMITED

Created 16/03/2010Registered 26/03/2010Satisfied 14/02/2015
charge
satisfied

NVM PRIVATE EQUITY LIMITED

Created 16/03/2010Registered 26/03/2010Satisfied 14/02/2015