KAINOS SOFTWARE LIMITED

active Company number NI019370

Private Limited by Shares · Incorporated on 14th Apr 1986

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SIC codes: 62012, 62020
Registered office: Belfast, BT7 1NT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

KAINOS SOFTWARE LIMITED is a private limited by shares company based in Belfast. It was incorporated on 14th Apr 1986 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

3 Directors View directors

6 Companies at address View all 25 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Grainne Burns	Secretary	10th Jun 2015	This company	Not recorded	—
Richard McCann	Director	7th Mar 2011		British	View profile
Brendan Mooney	Director	11th Dec 2024	This company	British	View profile
Kainos Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
KAINOS PRODUCTS LIMITED	NI729618	20th May 2025	active
KAINOS WORKSMART LIMITED	NI622516	28th Jan 2014	active
KAINOS EVOLVE LIMITED	NI622515	28th Jan 2014	active
BANKMORE INVESTMENTS LIMITED	NI042051	30th Nov 2001	active
KAINOS TRUSTEES LIMITED	NI038119	15th Mar 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 14th Apr 1986
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Apr 1986 Company incorporated
14th Apr 1986 Phillippa Burness appointed as Director
14th Apr 1986 Brian Baird appointed as Director
14th Apr 1986 Alan Gilmore appointed as Director
14th Apr 1986 Edward Cartin appointed as Director
14th Apr 1986 Ronald Kells appointed as Director
14th Apr 1986 Francis Graham appointed as Director
14th Apr 1986 John Lillywhite appointed as Director
14th Apr 1986 Daniel Magill appointed as Secretary
16th Mar 2000 Phillippa Burness resigned as Director
16th Mar 2000 Owen Murphy appointed as Director
17th May 2000 James Ewan appointed as Director
15th Aug 2000 Brendan Mooney appointed as Director
29th Mar 2001 Brian Baird resigned as Director
29th Mar 2001 Neil Stevenson appointed as Director
28th Jun 2001 James Ewan resigned as Director
28th Jun 2001 Ian Elliott appointed as Director
4th Sep 2001 Alan Gilmore resigned as Director
13th Sep 2001 Daniel Magill appointed as Director
31st Mar 2002 Ian Elliott resigned as Director
30th May 2002 Clive Morgan appointed as Director
18th Sep 2002 Desmond Shield appointed as Director
2nd Sep 2003 Desmond Shield resigned as Director
23rd Oct 2003 Bsc(hons) Gibson Frsa appointed as Director
28th Oct 2003 Clive Morgan resigned as Director
21st Jun 2004 Neil Stevenson resigned as Director
22nd Jul 2004 Edward Cartin resigned as Director
22nd Jul 2004 Panayiotis Lioulias appointed as Director
19th Nov 2004 Kenneth Morris appointed as Director
16th Mar 2005 Ronald Kells resigned as Director
26th Jul 2005 Kenneth Morris resigned as Director
4th Oct 2006 John Wright appointed as Director
25th Oct 2006 Paul Gannon appointed as Director
28th Sep 2007 Bsc(hons) Gibson Frsa resigned as Director
13th Aug 2008 Daniel Magill resigned as Secretary
13th Aug 2008 Grainne Burns appointed as Secretary
6th Apr 2009 Owen Murphy resigned as Director
30th Jun 2009 Deborah Rennick appointed as Director
24th Sep 2010 Grainne Burns resigned as Secretary
24th Sep 2010 Paul Hamill appointed as Secretary
7th Mar 2011 Daniel Magill resigned as Director
7th Mar 2011 Richard McCann appointed as Director
23rd Aug 2011 Deborah Rennick resigned as Director
19th Oct 2011 Andrew Taylor appointed as Director
30th Nov 2011 Panayiotis Lioulias resigned as Director
30th Nov 2011 James O'Kane appointed as Director
13th Dec 2011 Paul Hamill resigned as Secretary
13th Dec 2011 James Hiles appointed as Secretary
24th Oct 2013 John Wright resigned as Director
1st Jan 2014 Paul Gannon resigned as Director
2nd Jan 2014 Paul Gannon appointed as Director
28th Aug 2014 Andrew Taylor resigned as Director
10th Jun 2015 Grainne Burns appointed as Secretary
10th Jun 2015 James Hiles resigned as Secretary
6th Jul 2015 James O'Kane resigned as Director
10th Jul 2015 Francis Graham resigned as Director
6th Apr 2016 Kainos Group Plc appointed as Corporate PSC
26th Sep 2019 John Lillywhite resigned as Director
17th Jun 2022 Paul Gannon resigned as Director
21st Sep 2023 Russell Sloan appointed as Director
21st Sep 2023 Brendan Mooney resigned as Director
11th Dec 2024 Russell Sloan resigned as Director
11th Dec 2024 Brendan Mooney appointed as Director
8th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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