Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
K3 Software UK Limited
- Incorporated
- 24 October 1983 (43 years)
- Previously known as
- Retail Systems Group Limited (until 1 April 2022)Retail Systems Group PLC (until 11 December 2009)Retail Computer Systems Limited (until 22 February 1988)Earlier: Sculpwex Limited
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Suite 511Block Bristol Pithay CourtBristolBS1 3BN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born March 1981 (45)
Director · Appointed 30 September 2025
British
Born April 1969 (57)
Officer history (21 former)
17 August 2026
30 September 2025
30 September 2025
27 October 2023
5 October 2023
Resigned Grainger, Adam David as Secretary
5 October 2023
30 April 2023
26 April 2023
26 April 2023
Resigned Alderson, Lavinia as Secretary
26 April 2023
26 April 2023
Appointed Grainger, Adam David as Secretary
26 January 2023
Appointed Alderson, Lavinia as Secretary
26 January 2023
Resigned Curry, Kevin Joseph as Secretary
26 January 2023
25 May 2021
4 March 2021
4 March 2021
7 September 2018
Appointed Curry, Kevin Joseph as Secretary
7 September 2018
Resigned Kidwell, Sandra Clare as Secretary
18 November 2016
26 October 2016
26 October 2016
17 October 2016
24 January 2014
31 December 2013
31 December 2013
19 December 2011
Resigned Barlow, Rodney Stuart as Director
19 December 2011
19 December 2011
Appointed Kidwell, Sandra Clare as Secretary
19 December 2011
19 December 2011
Resigned Snowball, Andrea Janet as Director
19 December 2011
Resigned Ahearn, James as Director
19 December 2011
19 December 2011
Resigned Snowball, Andrea Janet as Secretary
1 May 2008
Appointed Ahearn, James as Director
29 September 2007
Resigned Snowball, Stanley as Director
31 March 2006
Resigned Fowler, Kathryn as Director
31 December 1997
Appointed Barlow, Rodney Stuart as Director
12 August 1994
Resigned Pye, David Ian as Director
1 January 1992
Appointed Fowler, Kathryn as Director
1 January 1992
Appointed Pye, David Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02641001
Former controllers (1)
28 September 2018
Ceased K3 Retail and Business Solutions Holdco Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
K3 Business Technology Group Limited Holds 25–50% of voting rights
K3 BTG Limited Owns 75–100% of shares
K3 Fashion Limited Owns 75–100% of shares
K3 Property Holdco Limited Owns 75–100% of shares
K3 Software UK Limited This company Owns 75–100% of shares
Team Internet Group PLC Holds 25–50% of voting rights
Centralnic Limited Owns 75–100% of shares
Helium TLDS Ltd Owns 75–100% of shares
Hoxton Domains Limited Owns 75–100% of shares
Instra Holdings (UK) Limited Owns 75–100% of shares
Team Internet Limited Owns 75–100% of shares
TLD Registrar Solutions Ltd Owns 75–100% of shares
Whois Privacy Ltd Owns 75–100% of shares
Whoistrustee.Com Limited Owns 75–100% of shares
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 30 November 2025 | ||
| 25 August 2026 | Appointment of a director | |||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 1 June 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Other filing |
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