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Companies/03691242

Kim Software Solutions Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kim Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-26 · No cessation recorded

Source record 124211103
Show 2 ceased records
Kim Software Trustees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-02-23 · Ceased 2026-05-26

Source record 122292928
IW
Mr Ian Stewart WimbushIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-05-26

Source record 133628394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SL
Stuart LayzellCurrent director
Appointed 2026-05-26
+12 others
CK
Constantine KarayannisCurrent director
Appointed 2026-05-26
+13 others
HB
Hannah BrindleCurrent director
Appointed 2026-05-26
+10 others
Show 16 historical appointments
CorpPb Company Secretary LimitedResigned secretary
Resigned 2022-02-22 · 4 yrs
BK
Bruce KemptonResigned director
Resigned 2014-04-14 · 12 yrs · Managing Director
VL
Vincent LauResigned director
Resigned 2014-04-04 · 12 yrs · Computer Consultant
GB
Godfrey BrewResigned secretary
Resigned 2014-03-27 · 7 yrs
CB
Christian BeckResigned director
Resigned 2013-11-01 · Director
RH
Richard Hugo HammanResigned director
Resigned 2013-11-01 · Director
GB
Godfrey BrewResigned secretary
Resigned 2012-12-07
KF
Kirsteen ForiskyResigned director
Resigned 2011-06-06 · 2 yrs · Software Development
PB
Peter BaverstockResigned director
Resigned 2011-06-06 · 2 yrs · Director
IW
Ian WimbushResigned director
Resigned 2011-06-06 · 14 yrs · Ceo
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1999-01-04
CorpLuciene James LimitedResigned director
Resigned 1999-01-04
DG
Derek GoldsworthyResigned directorResigned secretary
Resigned 1999-01-04 · 12 yrs · Company Director
JH
John HarveyResigned director
Resigned 1999-01-04 · 12 yrs · Company Director
MP
Michael Palmer JonesResigned director
Resigned 1999-01-04 · 9 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active