KAKAPO SYSTEMS LIMITED

KAKAPO SYSTEMS LIMITED is an active private limited company, incorporated on 6 October 2006. The nature of the business is Business and domestic software development. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. KAKAPO SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

KAKAPO SYSTEMS LIMITED

Directors

(The company's officers)

MRS NAOMI MARIA CURNOW

(~47 year old British national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2023

MR CHRISTOPHER BRYAN TUTT

(~48 year old British,new Zealander national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 06/10/2006

MR STEVEN JOHN ROBERT TUTT

(~50 year old New Zealander national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNT MANAGER
Usually resident in ENGLAND

Appointed on 06/10/2006

MR STEVEN JOHN ROBERT TUTT

(~50 year old New Zealander national)

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, LONDON, EC1A 2BN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 06/10/2006

MR STEVEN JOHN ROBERT TUTT

(~50 year old New Zealander national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 06/10/2006

MR STEVEN JOHN ROBERT TUTT

(~50 year old New Zealander national)

INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 06/10/2006

Shareholders

(Persons of Significant Control)

Mr Christopher Bryan Tutt

(~48 year old British,New Zealander national)

International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Steven John Robert Tutt

(~50 year old New Zealander national)

International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)