K3 SOFTWARE UK LIMITED

Company summary

Company number: 01763900
Status: ACTIVE
Incorporated / age: 24 October 198342 years
Registered office: Suite 511, Block Bristol Pithay Court, Bristol, BS1 3BN, England
Accounts due: 31 August 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 22:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 511, Block Bristol Pithay Court, Bristol, BS1 3BN, England
Nature of business
Other information technology service activities
Previous company names
RETAIL SYSTEMS GROUP LIMITED
RETAIL SYSTEMS GROUP PLC
RETAIL COMPUTER SYSTEMS LIMITED
SCULPWEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCKINGS, Mark Christopher ACTIVE	Director	30 Sep 2025		England	April 1969	Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England
IMRIE, Duncan Robert ACTIVE	Director	17 Aug 2026		England	March 1981	Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England
ALDERSON, Lavinia RESIGNED	Secretary	26 Jan 2023	26 Apr 2023			Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
CURRY, Kevin Joseph RESIGNED	Secretary	07 Sep 2018	26 Jan 2023			Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
GRAINGER, Adam David RESIGNED	Secretary	26 Apr 2023	05 Oct 2023			Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
KIDWELL, Sandra Clare RESIGNED	Secretary	19 Dec 2011	07 Sep 2018			Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
SNOWBALL, Andrea Janet RESIGNED	Secretary		19 Dec 2011			The Quarry, Aquaduct Lane, Alvechurch, Worcs, B48 7BP
AHEARN, James RESIGNED	Director	01 May 2008	19 Dec 2011		July 1962	51, Sycamore Drive, Hixon, Stafford, Staffordshire, ST18 0FB
BARLOW, Rodney Stuart RESIGNED	Director	31 Dec 1997	19 Dec 2011	England	July 1967	Chapel View, 23 Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ
BOLTON, David John RESIGNED	Director	19 Dec 2011	18 Nov 2016	England	July 1951	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
CURRY, Kevin Joseph RESIGNED	Director	04 Mar 2021	26 Jan 2023	England	December 1976	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
DAVIS, Brian Stuart RESIGNED	Director	31 Dec 2013	17 Oct 2016	England	January 1963	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
DODD, Eric Stephen RESIGNED	Director	26 Apr 2023	30 Sep 2025	England	September 1969	Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England
FOWLER, Kathryn RESIGNED	Director	01 Jan 1992	31 Mar 2006		August 1955	137 Velsheda Road, Shirley, Solihull, West Midlands, B90 2JP
GRAINGER, Adam David RESIGNED	Director	26 Apr 2023	05 Oct 2023	England	January 1984	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
MAKEHAM, Nigel Andrew RESIGNED	Director	19 Dec 2011	24 Jan 2014	United Kingdom	June 1954	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
PRICE, Robert David RESIGNED	Director	26 Oct 2016	30 Apr 2023	United Kingdom	July 1967	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
PYE, David Ian RESIGNED	Director	01 Jan 1992	12 Aug 1994		September 1960	94 Rocky Lane, Bournheath, Bromsgrove, Worcestershire, B61 9HX
SNOWBALL, Andrea Janet RESIGNED	Director		19 Dec 2011		April 1947	The Quarry, Aquaduct Lane, Alvechurch, Worcs, B48 7BP
SNOWBALL, Stanley RESIGNED	Director		29 Sep 2007		February 1944	The Quarry, Aquaduct Lane, Alvechurch, Worcs, B48 7BP
SPRY, Paul RESIGNED	Director	19 Dec 2011	31 Dec 2013	England	January 1956	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
VALDIMARSSON, Adalsteinn RESIGNED	Director	26 Oct 2016	04 Mar 2021	Iceland	October 1969	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL
VERGANI, Marco RESIGNED	Director	25 May 2021	27 Oct 2023	England	November 1963	Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

COCKINGS, Mark Christopher ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: April 1969
Address: Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

IMRIE, Duncan Robert ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: March 1981
Address: Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

ALDERSON, Lavinia RESIGNED
Role: Secretary
Appointed on: 26 Jan 2023
Resigned on: 26 Apr 2023
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

CURRY, Kevin Joseph RESIGNED
Role: Secretary
Appointed on: 07 Sep 2018
Resigned on: 26 Jan 2023
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

GRAINGER, Adam David RESIGNED
Role: Secretary
Appointed on: 26 Apr 2023
Resigned on: 05 Oct 2023
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

KIDWELL, Sandra Clare RESIGNED
Role: Secretary
Appointed on: 19 Dec 2011
Resigned on: 07 Sep 2018
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

SNOWBALL, Andrea Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2011
Address: The Quarry, Aquaduct Lane, Alvechurch, Worcs, B48 7BP

AHEARN, James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 19 Dec 2011
Date of birth: July 1962
Address: 51, Sycamore Drive, Hixon, Stafford, Staffordshire, ST18 0FB

BARLOW, Rodney Stuart RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: July 1967
Address: Chapel View, 23 Main Street, Barton In The Beans, Nuneaton, Warwickshire, CV13 0DJ

BOLTON, David John RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: July 1951
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

CURRY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: December 1976
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

DAVIS, Brian Stuart RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1963
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

DODD, Eric Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1969
Address: Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

FOWLER, Kathryn RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Mar 2006
Date of birth: August 1955
Address: 137 Velsheda Road, Shirley, Solihull, West Midlands, B90 2JP

GRAINGER, Adam David RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 05 Oct 2023
Country of Residence: England
Date of birth: January 1984
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

MAKEHAM, Nigel Andrew RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 24 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

PRICE, Robert David RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

PYE, David Ian RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 12 Aug 1994
Date of birth: September 1960
Address: 94 Rocky Lane, Bournheath, Bromsgrove, Worcestershire, B61 9HX

SNOWBALL, Andrea Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2011
Date of birth: April 1947
Address: The Quarry, Aquaduct Lane, Alvechurch, Worcs, B48 7BP

SNOWBALL, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2007
Date of birth: February 1944
Address: The Quarry, Aquaduct Lane, Alvechurch, Worcs, B48 7BP

SPRY, Paul RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: January 1956
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

VALDIMARSSON, Adalsteinn RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 04 Mar 2021
Country of Residence: Iceland
Date of birth: October 1969
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

VERGANI, Marco RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: November 1963
Address: Baltimore House 50, Kansas Avenue, Manchester, M50 2GL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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