Kerridge Commercial Systems Limited

Active07090521 Private limited company
Incorporated
30 November 2009 (16 years)
Previously known as
Oval (2222) Limited (until 11 March 2010)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Accounts type
Full
Address
Cygnet House Cygnet Way
Charnham Park
Hungerford
RG17 0YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born July 1977 (49)
Director · Appointed 30 November 2009
British
Born March 1967 (59)
Officer history (8 former)
21 March 2024
Resigned Nangle, Des as Director
21 March 2024
Resigned Liddle, David Alan as Director
21 March 2024
Resigned Bedford, Nigel Jonathan as Director
21 March 2024
Appointed Jefferies, Michael David Sean as Director
6 February 2015
Resigned Green, Martin Ian as Director
6 February 2015
Resigned Briddon, Kenneth Carl as Director
26 February 2013
Resigned Austin, Clive James as Director
16 March 2010
Appointed Bedford, Nigel Jonathan as Director
16 March 2010
Appointed Green, Martin Ian as Director
16 March 2010
Appointed Briddon, Kenneth Carl as Director
16 March 2010
Appointed Liddle, David Alan as Director
16 March 2010
Appointed Austin, Clive James as Director
16 March 2010
Appointed Nangle, Des as Director
30 November 2009
Appointed Bendelow, Ian Barrie as Director
30 November 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 November 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
30 November 2009
Appointed Oval Nominees Limited as Corporate Nominee Director
30 November 2009
Resigned Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09353447

Holdings 14

Companies where Kerridge Commercial Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 97

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates21 September 2026
20 October 2026Annual return with full list of shareholders30 November 2012
20 October 2026Annual return with full list of shareholders4 October 2013
20 October 2026Annual return with full list of shareholders4 October 2014
3 April 2026Full accounts30 September 2025
Show all 97 filings

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