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Kx Software Limited

NI030731

active
Private Limited Company
northern ireland
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

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

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 55

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