KX Software I Limited

ActiveNI639236 Private limited company
Incorporated
21 June 2016 (10 years)
Previously known as
First Derivatives I Limited (until 8 October 2025)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Northern Ireland
Address
3 Canal Quay
Newry
BT35 6BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born July 1971 (55)
Director · Appointed 30 September 2025
Irish
Born August 1986 (40)
Director · Appointed 30 September 2025
American
Born April 1964 (62)
Officer history (9 former)
1 May 2026
Appointed Bagley, Matthew Thomas as Director
24 April 2026
Resigned Preston, Michael Ryan as Director
30 September 2025
Appointed Carr, Martin Leo as Director
30 September 2025
Appointed Reddy, Ashok Thollapalli as Director
30 July 2025
Resigned Keating, Seamus Declan as Director
28 February 2025
Resigned Kearns, John as Secretary
28 February 2025
Resigned Harrison, Catherine Mary as Director
28 February 2025
Resigned Kearns, John Joseph as Director
27 September 2024
Resigned Murray, Ryan Conal as Director
1 January 2021
Appointed Preston, Michael Ryan as Director
1 January 2021
Resigned Ferguson, Robert Graham as Director
29 November 2019
Resigned Toner, Adrian as Director
22 October 2019
Appointed Murray, Ryan Conal as Director
22 October 2019
Appointed Keating, Seamus Declan as Director
22 October 2019
Appointed Kearns, John Joseph as Director
22 October 2019
Appointed Harrison, Catherine Mary as Director
28 July 2019
Resigned Conlon, Brian as Director
21 June 2016
Appointed Conlon, Brian as Director
21 June 2016
Appointed Toner, Adrian as Director
21 June 2016
Appointed Ferguson, Robert Graham as Director
21 June 2016
Appointed Kearns, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni030731

Filings 59

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates8 June 2026
14 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
4 December 2025Amended full accounts28 February 2025
26 November 2025Total exemption full accounts28 February 2025
Show all 59 filings

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