Home / Investor Centre AIM Rule 26 The information in this section has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. The information in this section was revised on 11 November 2021. Description of the Business The principal activities of the Group are the supply of computer software and consultancy. The Company is incorporated in England and the main country of operation is the United Kingdom. Registered Office: Baltimore House 50 Kansas Avenue Manchester M50 2GL Place of Registration: England and Wales Company Number: 2641001 Company Secretary: Kevin Curry Last updated on 2nd January 2018. The names of the directors, their biographical details and responsibilities Please click on the link below for the names and brief biographical details of the directors, together with a description (by title) of their responsibilities. Directors Last updated on 11 November 2021. Board Committees Please click on the link below for information on Audit, Nomination and Remuneration Committees, together with the membership of those committees. Remuneration Committee Nominations Committee Audit Committee Last updated on 26 April 2021. Corporate Governance The K3 board supports the principles of good governance. In fulfilling their responsibilities, the directors believe that they govern the company in the best interests of the shareholders, whilst having due regard to the interests of the stakeholders in the group including, in particular, customers, employees and suppliers. Since September 2018, AIM companies have been required to apply a recognised corporate governance code. K3 has adopted the Quoted Companies Alliance’s (QCA) Corporate Governance Code (“the Code”) for small and mid-size quoted companies. We have determined that the Code is the most appropriate recognised corporate governance code having regard to the size and nature of the K3 group. Details of our Code disclosures are available here. Last updated on 11 November 2021. Country of Incorporation and Main Country of Operation K3 Business Technology Group is incorporated in England (Registration Numer 2641001) which is also its main country of operations. Last updated on 12 February 2008 Current Constitutional Documents Please click on the link below for the Articles of Association. Articles of Association Last updated on 19 May 2021. Details of any other Exchanges or Trading Platforms The Company is not listed on any other exchanges or trading platforms. Last updated on 12 February 2008. Number of Securities in Issue Please click on the link below for details of the number of securities in issue and, insofar as the Company is aware, the percentage of securities that are not in public hands together with the identity and percentage holdings of major shareholders. Major Shareholders Last updated on 11 November 2021. Details of any Restrictions on the Transfer of Securities There are no restrictions on the transfer of securities. Last updated on 12 February 2008 Financial Information Please click on the link below for access to the Company’s Annual and Interim Reports. Company Reports Last updated on 11 November 2021. Company Announcements Please click on the link below to access notifications made by the Company. Company Announcements Last updated on: See individual announcements Admission Documents and Circulars Please click on the link below to access the Company’s latest circular Circulars to Shareholders Last updated on 30 March 2021. UK City Code on Takeovers and Mergers The company is bound by the UK City Code on Takeovers and Mergers. Advisors Please click on the link below for details of the Company’s Nominated Advisors and other key advisors. Corporate Advisors Last updated on 09 November 2020. Main Categories Experience Applied K3 Solutions Contact us now Other Pages Partners Insights Events Investor Centre About us Support English Follow us © 2021 – K3 Business Technology Group | Cookie Settings × YOU'RE IN CONTROL We use cookies that help the website function and also to track how you interact with us. You can see which cookies we use by opening the cookie jar. STRICTLY NECESSARY PERFORMANCE TARGETING I'M OKAY WITH COOKIES NO COOKIES FOR ME OPEN THE COOKIE JAR