Accruent UK Limited

Company Name	Accruent UK Limited
Company Status	Active
Company Number	07504386
Category	Private Limited Company
Incorporation Date	25 January 2011(13 years, 3 months ago)
Previous Name	Kykloud Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Katherine Morgan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	07 May 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Albemarle St London W1S 4HQ

Director Name	Alissa Kaplan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	14 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	7 Albemarle St London W1S 4HQ

Director Name	Stephen Randall
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Vice President Of Sales (Emea)
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle St London W1S 4HQ

Secretary Name	Alissa Kaplan
Status	Current
Appointed	01 November 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	7 Albemarle St London W1S 4HQ

Director Name	Mr Edwin Vincent Bartlett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	13 Hotspur Street North Shields Tyne & Wear NE30 4EJ

Director Name	Mr Nicholas Kenneth Graham
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Saxon Drive North Shields Tyne And Wear NE30 2NJ

Director Name	Mr Ross Stephen Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Nautilus House Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR

Director Name	Mr Jeffrey Monroe Laborde
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(6 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 April 2018)
Role	Chief Financial Officer
Country of Residence	Georgia
Correspondence Address	11500 Alterra Parkway Suite 110 Austin Texas 78758

Director Name	Mr John Borgerding
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2017(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 January 2020)
Role	Director, President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	11500 Alterra Parkway Suite 110 Austin Texas 78758

Director Name	Mr Kirk Duval Orgeldinger
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2019)
Role	Financial Director
Country of Residence	United States
Correspondence Address	Accruent Llc 11500 Alterra Parkway Austin Texas Tx 78758

Director Name	Mr James Kent Robb
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Accruent Llc 11500 Alterra Parkway Austin Texas 78758

Director Name	Mr Andrew Ruse
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2020(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2022)
Role	President
Country of Residence	United States
Correspondence Address	11500 Alterra Parkway Accruent Llc Austin Texas 78758

Contact

Website	www.kykloud.com/
Email address	[email protected]
Telephone	0845 3662242
Telephone region	Unknown

Location

Registered Address	7 Albemarle St London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

805 at £0.01	Ross Stephen Smith 5.03% Ordinary
5.2k at £0.01	Northstar Ventures 32.51% Ordinary A
5k at £0.01	Edwin Vincent Bartlett 31.23% Ordinary
5k at £0.01	Nicholas Kenneth Graham 31.23% Ordinary

Financials

Year	2014
Net Worth	£151,813
Cash	£255,497
Current Liabilities	£311,368

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

24 November 2014	Delivered on: 26 November 2014 Persons entitled: The North East Accelerator Limited Partnership Trading as the North East Accelerator Fund Acting by Its General Partner North East Accelerator General Partner Limited Classification: A registered charge Outstanding

Filing History

22 December 2017	Appointment of Mr Jeffrey Monroe Laborde as a director on 21 December 2017 (2 pages)
22 December 2017	Satisfaction of charge 075043860001 in full (1 page)
22 December 2017	Appointment of Mr John Borgerding as a director on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Edwin Vincent Bartlett as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Ross Stephen Smith as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Kenneth Graham as a director on 21 December 2017 (1 page)
15 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 March 2017	Director's details changed for Mr Ross Stephen Smith on 22 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 November 2016 with updates (10 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
7 June 2016	Registered office address changed from Suite 18a/20a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ to Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR on 7 June 2016 (1 page)
9 March 2016	Auditor's resignation (1 page)
12 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 160.1 (7 pages)
9 October 2015	Director's details changed for Mr Nicholas Kenneth Graham on 17 September 2015 (2 pages)
9 October 2015	Director's details changed for Mr Nicholas Kenneth Graham on 17 September 2015 (2 pages)
16 April 2015	Amended accounts for a small company made up to 31 March 2014 (7 pages)
11 January 2015	Full accounts made up to 31 March 2014 (15 pages)
26 November 2014	Registration of charge 075043860001, created on 24 November 2014 (29 pages)
13 October 2014	Annual return made up to 30 September 2014 Statement of capital on 2014-10-13 GBP 160.1 (15 pages)
7 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 160.1 (15 pages)
7 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 160.1 (15 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (76 pages)
19 December 2012	Statement of capital following an allotment of shares on 13 December 2012 GBP 133.33 (3 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 133.33 (3 pages)
11 December 2012	Appointment of Mr Ross Stephen Smith as a director (2 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 April 2012	Registered office address changed from Suite 2a-3a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ United Kingdom on 24 April 2012 (1 page)
15 March 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
16 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 133.33 (3 pages)
29 March 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 29 March 2011 (1 page)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
25 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Accruent UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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