Kerridge Commercial Systems (Midco) Limited

09379895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CYGNET HOUSE CYGNET WAY, HUNGERFORD, RG17 0YL

Incorporated 08/01/2015

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Barrie Bendelow

director · Since 06/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

Cygnet House, Cygnet Way, Hungerford, RG17 0YL

Reg: 09353225 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/01/2018Registered 06/02/2018Satisfied 19/10/2023

Charge

satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 23/07/2015Registered 30/07/2015Satisfied 07/08/2019

Charge

satisfied

SILICON VALLEY BANK (AS SECURITY AGENT)

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