Kansys International Ltd

Active12291172 Private limited company
Incorporated
31 October 2019 (7 years)
Industry
Business and domestic software development (62012)
Directors
Sophie Hamon
Accounts type
Small
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hamon, Sophie
Director · Appointed 28 January 2025
French
Born January 1982 (44)
Director · Appointed 1 October 2021
Canadian
Born January 1967 (59)
Director · Appointed 1 October 2021
British
Born June 1971 (55)
Officer history (3 former)
28 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
Resigned Miller, Mark Robert as Director
1 October 2021
Appointed Nyland, David William as Director
1 October 2021
Appointed Garcia, Tony as Director
1 October 2021
Appointed Miller, Mark Robert as Director
1 October 2021
Resigned Koenig, Arthur as Director
1 October 2021
Resigned Simmons, Joe as Director
31 October 2019
Appointed Koenig, Arthur as Director
31 October 2019
Appointed Simmons, Joe as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2024
Ceased Kansys Inc — Owns 75–100% of shares

Financials

Net Assets
£559,565
Cash
£36,157
Employees
2
Current Ratio
17.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 £72,220 £295,622 £446,395 £559,565
Balance sheet detail
2024202320222020
Current Assets£593,922£853,095£821,836£392,243
Cash£36,157£320,782£766,953£289,057
Creditors (< 1 year)£34,357£406,700£526,214£320,023
Net Current Assets£559,565£446,395£295,622£72,220
Net Assets£559,565£446,395£295,622£72,220
Shareholder Funds£559,565£446,395£295,622£72,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
9 January 2020Registered office address changed

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