About

Registered Number: 02993559
Date of Incorporation: 23/11/1994 (30 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Burr Elm Court Main Street, Caldecote, Cambridge, CB23 7NU,

 

Established in 1994, K.M. Software Systems Ltd has its registered office in Cambridge, it's status in the Companies House registry is set to "Active". Corner, Clive Lindsay, Andrade, Eduardo, Ricciardi, Lisbeth Jane Nita Ann, Tzompov, Vassil, Corner, Clive Lindsay, Cross, Barbara June, Corner, Eric Richard Edward, Corner, Karen Margaret, Rivett, Ian John, Wenman, Susan Catriona are listed as directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDRADE, Eduardo 01 July 2019 - 1
RICCIARDI, Lisbeth Jane Nita Ann 18 August 2014 - 1
TZOMPOV, Vassil 15 May 2017 - 1
CORNER, Eric Richard Edward 01 December 1996 01 January 1998 1
CORNER, Karen Margaret 03 March 1999 03 July 2007 1
RIVETT, Ian John 23 November 1994 31 December 1996 1
WENMAN, Susan Catriona 02 September 2008 21 December 2012 1
Secretary Name Appointed Resigned Total Appointments
CORNER, Clive Lindsay 21 December 2012 - 1
CORNER, Clive Lindsay 23 November 1994 01 January 1998 1
CROSS, Barbara June 01 January 1998 01 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 27 August 2019
AP01 - Appointment of director 01 July 2019
AD01 - Change of registered office address 04 March 2019
CS01 - N/A 23 November 2018
AAMD - Amended Accounts 13 April 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 15 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 09 June 2016
MR04 - N/A 15 January 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AP01 - Appointment of director 18 August 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 13 August 2013
CH01 - Change of particulars for director 02 January 2013
AP03 - Appointment of secretary 02 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 14 August 2012
CH01 - Change of particulars for director 13 July 2012
CH03 - Change of particulars for secretary 13 July 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 30 December 2008
287 - Change in situation or address of Registered Office 26 November 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
363a - Annual Return 04 August 2008
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 06 September 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 14 December 2004
287 - Change in situation or address of Registered Office 08 October 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 30 September 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
363s - Annual Return 30 December 1998
288c - Notice of change of directors or secretaries or in their particulars 19 June 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
AA - Annual Accounts 05 May 1998
395 - Particulars of a mortgage or charge 16 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 05 June 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
363s - Annual Return 20 December 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 04 December 1995
288 - N/A 29 November 1994
NEWINC - New incorporation documents 23 November 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.