Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED
Company Information for

KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED

4-6 CANFIELD PLACE, LONDON, NW6 3BT,
Company Registration Number
06316263
Private Limited Company
Active

Company Overview

About Kensington Software Management Holdings Ltd
KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED was founded on 2007-07-18 and has its registered office in . The organisation's status is listed as "Active". Kensington Software Management Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
4-6 CANFIELD PLACE
LONDON
NW6 3BT
Other companies in NW6
 
Filing Information
Company Number 06316263
Company ID Number 06316263
Date formed 2007-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 09:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED   BREAKTHROUGH FINANCE LIMITED   BUCKS & HERTS TAX BUREAU LTD   CENTRAL LONDON TAX BUREAU LIMITED   ECOBRIDE LTD   GLASGOW PAYROLL BUREAU LTD   GLASGOW TAX BUREAU LIMITED   HARRIS & COMPANY (C.A.) LIMITED   LONDON TAX BUREAU NOMINEES LIMITED   NORTH EAST LONDON TAX BUREAU LTD   NORTH WEST LONDON TAX BUREAU LIMITED   SOUTH WEST LONDON TAX BUREAU LTD   WEST LONDON TAX BUREAU LIMITED   YKW CONSULTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BREMFORD
Director 2007-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE CHANDLER
Company Secretary 2007-10-02 2008-06-01
FREDERIQUE PIETTRE
Company Secretary 2007-07-18 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BREMFORD KENSINGTON SOFTWARE MANAGEMENT LIMITED Director 2002-09-04 CURRENT 2002-09-04 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
2023-08-21CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-04-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-02-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-08-10PSC04Change of details for Mr Michael Bremford as a person with significant control on 2020-08-08
2021-08-10CH01Director's details changed for Mr Michael Bremford on 2020-08-08
2021-02-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-25AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-02-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-02-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-04-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0104/08/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-08SH02Sub-division of shares on 2011-06-24
2011-08-08RES13Resolutions passed:
  • Shares subdivision 24/06/2011
2011-02-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0104/08/10 ANNUAL RETURN FULL LIST
2010-03-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREMFORD / 23/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BREMFORD / 01/10/2009
2009-08-04363aReturn made up to 04/08/09; full list of members
2009-04-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21225CURREXT FROM 31/07/2008 TO 31/10/2008
2008-08-05363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY NATALIE CHANDLER
2008-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-0688(2)AD 02/10/07 GBP SI 100@1=100 GBP IC 100/200
2007-10-12288aNEW SECRETARY APPOINTED
2007-10-12288bSECRETARY RESIGNED
2007-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENSINGTON SOFTWARE MANAGEMENT HOLDINGS 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 (62020 - Information technology consultancy activities) as KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where KENSINGTON SOFTWARE MANAGEMENT HOLDINGS 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 KENSINGTON SOFTWARE MANAGEMENT HOLDINGS 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 KENSINGTON SOFTWARE MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.