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Company Information for

KAINOS MANAGERS LIMITED

KAINOS HOUSE, 4-6 UPPER CRESCENT, BELFAST, BT7 1NT,
Company Registration Number
NI042051
Private Limited Company
Active

Company Overview

About Kainos Managers Ltd
KAINOS MANAGERS LIMITED was founded on 2001-11-30 and has its registered office in Belfast. The organisation's status is listed as "Active". Kainos Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KAINOS MANAGERS LIMITED
 
Legal Registered Office
KAINOS HOUSE
4-6 UPPER CRESCENT
BELFAST
BT7 1NT
Other companies in BT7
 
Filing Information
Company Number NI042051
Company ID Number NI042051
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB321536138  
Last Datalog update: 2024-12-05 19:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAINOS MANAGERS LIMITED
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Company Officers of KAINOS MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
GRAINNE BURNS
 Company Secretary 2015-06-10
PAUL GANNON
 Director 2013-01-29
JOHN GEORGE LILLYWHITE
 Director 2001-12-13
RICHARD HENRY MCCANN
 Director 2013-01-29
BRENDAN MOONEY
 Director 2001-12-13
RUSSELL SLOAN
 Director 2013-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN GANNON
 Director 2013-01-29 2017-10-01
BRIAN ROBERT REID
 Director 2013-01-29 2016-11-30
JAMES EDWARD HILES
 Company Secretary 2011-12-13 2015-06-10
PAUL HAMILL
 Company Secretary 2010-12-15 2011-12-13
DANIEL THOMAS MAGILL
 Director 2001-12-13 2011-03-16
DANIEL THOMAS MAGILL
 Company Secretary 2001-11-30 2010-12-15
MALCOLM JOSEPH HARRISON
 Director 2001-11-30 2001-12-13
DOROTHY MAY KANE
 Director 2001-11-30 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GANNON KAINOS GROUP PLC Director 2015-06-18 CURRENT 2015-05-07 Active
PAUL GANNON KAINOS SOFTWARE LIMITED Director 2014-01-02 CURRENT 1986-04-14 Active
JOHN GEORGE LILLYWHITE KAINOS GROUP PLC Director 2015-06-01 CURRENT 2015-05-07 Active
JOHN GEORGE LILLYWHITE I C L PENSION TRUST LIMITED Director 2011-12-08 CURRENT 1951-04-03 Active
JOHN GEORGE LILLYWHITE KAINOS TRUSTEES LIMITED Director 2000-07-04 CURRENT 2000-03-15 Active
JOHN GEORGE LILLYWHITE KAINOS SOFTWARE LIMITED Director 1986-04-14 CURRENT 1986-04-14 Active
RICHARD HENRY MCCANN KAINOS GROUP PLC Director 2015-05-07 CURRENT 2015-05-07 Active
RICHARD HENRY MCCANN KAINOS EVOLVE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
RICHARD HENRY MCCANN KAINOS WORKSMART LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
RICHARD HENRY MCCANN KAINOS SOFTWARE LIMITED Director 2011-03-07 CURRENT 1986-04-14 Active
BRENDAN MOONEY KAINOS GROUP PLC Director 2015-05-07 CURRENT 2015-05-07 Active
BRENDAN MOONEY KAINOS EVOLVE LIMITED Director 2014-04-01 CURRENT 2014-01-28 Active
BRENDAN MOONEY KAINOS WORKSMART LIMITED Director 2014-04-01 CURRENT 2014-01-28 Active
BRENDAN MOONEY KAINOS TRUSTEES LIMITED Director 2001-12-13 CURRENT 2000-03-15 Active
BRENDAN MOONEY KAINOS SOFTWARE LIMITED Director 2000-08-15 CURRENT 1986-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11APPOINTMENT TERMINATED, DIRECTOR RUSSELL SLOAN
2024-12-11DIRECTOR APPOINTED DR BRENDAN MOONEY
2024-11-29FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-13CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOONEY
2023-10-09DIRECTOR APPOINTED MR RUSSELL SLOAN
2023-05-31Director's details changed for Mr Brendan Mooney on 2023-05-31
2023-02-14CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR PAUL GANNON
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-06EH05Elect to keep the members register information on the public register
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE LILLYWHITE
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-08AA01Current accounting period extended from 30/11/19 TO 31/03/20
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SLOAN
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN GANNON
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT REID
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Dr John George Lillywhite on 2015-11-10
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-06-10AP03Appointment of Mrs Grainne Burns as company secretary on 2015-06-10
2015-06-10TM02Termination of appointment of James Edward Hiles on 2015-06-10
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-29AP01DIRECTOR APPOINTED MR BRIAN ROBERT REID
2013-01-29AP01DIRECTOR APPOINTED MR RUSSELL SLOAN
2013-01-29AP01DIRECTOR APPOINTED DR BRIAN JOHN GANNON
2013-01-29AP01DIRECTOR APPOINTED MR PAUL GANNON
2013-01-29AP01DIRECTOR APPOINTED MR RICHARD HENRY MCCANN
2012-12-07AR0130/11/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-03AP03SECRETARY APPOINTED MR JAMES EDWARD HILES
2012-01-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL HAMILL
2011-12-22AR0130/11/11 FULL LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MAGILL
2010-12-15AR0130/11/10 FULL LIST
2010-12-15AP03SECRETARY APPOINTED MR PAUL HAMILL
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY DANIEL MAGILL
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-10AR0130/11/09 NO CHANGES
2009-09-04AC(NI)30/11/08 ANNUAL ACCTS
2008-12-18371S(NI)30/11/08 ANNUAL RETURN SHUTTLE
2008-09-17AC(NI)30/11/07 ANNUAL ACCTS
2007-12-05371S(NI)30/11/07 ANNUAL RETURN SHUTTLE
2007-09-21AC(NI)30/11/06 ANNUAL ACCTS
2006-12-01371S(NI)30/11/06 ANNUAL RETURN SHUTTLE
2006-09-20AC(NI)30/11/05 ANNUAL ACCTS
2006-01-05371S(NI)30/11/05 ANNUAL RETURN SHUTTLE
2005-08-17AC(NI)30/11/04 ANNUAL ACCTS
2004-12-10371S(NI)30/11/04 ANNUAL RETURN SHUTTLE
2003-12-19371S(NI)30/11/03 ANNUAL RETURN SHUTTLE
2003-09-26AC(NI)30/11/02 ANNUAL ACCTS
2002-12-16371S(NI)30/11/02 ANNUAL RETURN SHUTTLE
2002-03-26RES(NI)SPECIAL/EXTRA RESOLUTION
2002-03-26296(NI)CHANGE OF DIRS/SEC
2002-03-26295(NI)CHANGE IN SIT REG ADD
2002-03-26UDM+A(NI)UPDATED MEM AND ARTS
2002-03-26UDM+A(NI)UPDATED MEM AND ARTS
2002-03-11CNRES(NI)RESOLUTION TO CHANGE NAME
2002-03-11CNRES(NI)RESOLUTION TO CHANGE NAME
2001-11-30G21(NI)PARS RE DIRS/SIT REG OFF
2001-11-30G23(NI)DECLN COMPLNCE REG NEW CO
2001-11-30ARTS(NI)ARTICLES
2001-11-30MEM(NI)MEMORANDUM
2001-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-30G21(NI)PARS RE DIRS/SIT REG OFF
2001-11-30G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAINOS MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAINOS MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAINOS MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAINOS MANAGERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAINOS MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAINOS MANAGERS LIMITED
Trademarks
We have not found any records of KAINOS MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAINOS MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KAINOS MANAGERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KAINOS MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAINOS MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAINOS MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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