Kx Software Limited

NI030731

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3 CANAL QUAY, CO DOWN, BT35 6BP

Incorporated 16/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

70229

Management consultancy activities

Officers

Colette Mcmullan

secretary · Since 28/02/2025

Mr Martin Leo Carr

director · Since 23/07/2025

CHIEF OF STAFF

IRISH · UNITED STATES · Age 39

Mr Cameron Alexander Mullen

director · Since 23/07/2025

SENIOR VICE PRESIDENT FINANCE

AMERICAN · UNITED STATES · Age 37

Mr Ashok Reddy

director · Since 23/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 62

Mr Matthew Thomas Bagley

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

Kx Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3, Canal Quay, Newry, BT35 6BP

Reg: Ni729160 · Northern Ireland · Limited Company

Notified 21/07/2025

Charges4 outstanding

Charge

outstanding

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 17/10/2025Registered 21/10/2025

Charge

outstanding

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 17/10/2025Registered 21/10/2025

Charge

outstanding

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 17/10/2025Registered 21/10/2025

Charge

outstanding

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 17/10/2025Registered 20/10/2025

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2023Registered 19/05/2023Satisfied 03/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2023Registered 19/05/2023Satisfied 03/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2023Registered 19/05/2023Satisfied 03/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2023Registered 19/05/2023Satisfied 03/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2023Registered 19/05/2023Satisfied 03/12/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 17/06/2019Registered 03/07/2019Satisfied 22/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2019Registered 02/04/2019Satisfied 22/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2019Registered 02/04/2019Satisfied 22/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2019Registered 02/04/2019Satisfied 22/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2019Registered 02/04/2019Satisfied 22/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2019Registered 02/04/2019Satisfied 22/06/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/03/2019Registered 02/04/2019Satisfied 22/06/2023

Charge

satisfied

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 30/10/2014Registered 17/11/2014Satisfied 17/04/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 30/10/2014Registered 17/11/2014Satisfied 17/04/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2009Registered 01/09/2009Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2009Registered 01/09/2009Satisfied 17/04/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/08/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/08/2007Registered 03/10/2008Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 31/05/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/12/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/05/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/07/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/04/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/11/2007Registered 03/10/2008Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/01/2008Registered 11/01/2008Satisfied 16/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/09/2007Registered 04/10/2007Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/09/2007Registered 04/10/2007Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/09/2007Registered 04/10/2007Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/09/2007Registered 04/10/2007Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/07/2007Registered 03/07/2007Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/07/2007Registered 03/07/2007Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/07/2007Registered 03/07/2007Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/09/2006Registered 12/10/2006Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/09/2006Registered 12/10/2006Satisfied 16/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/09/2006Registered 12/10/2006Satisfied 17/04/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/09/2006Registered 12/10/2006Satisfied 04/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2006Registered 17/02/2006Satisfied 19/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2006Registered 17/02/2006Satisfied 27/06/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2006Registered 17/02/2006Satisfied 16/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/02/2006Registered 17/02/2006Satisfied 04/06/2015

charge

satisfied

DUBLIN 2 · BANK OF SCOTLAND

Created 21/06/2004Registered 01/07/2004Satisfied 04/06/2015

charge

satisfied

BANK OF SCOTLAND · CANADA HOUSE · GREEN DUBLIN 2

Created 22/06/2004Registered 01/07/2004Satisfied 16/06/2015

charge

satisfied

THE GOVERNOR AND · OF IRELAND LOWER

Created 02/06/2003Registered 05/06/2003Satisfied 04/06/2015

charge

satisfied

BANK OF IRELAND

Created 22/05/2000Registered 23/05/2000Satisfied 17/04/2019

charge

satisfied

INTERNATIONAL FUND

Created 08/08/1997Registered 26/08/1997Satisfied 04/06/2015