KEY MANAGEMENT SYSTEMS LIMITED - DERBY


Company Profile Company Filings

Overview

KEY MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
KEY MANAGEMENT SYSTEMS LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03241876. The accounts status is SMALL and accounts are next due on 30/09/2024.

KEY MANAGEMENT SYSTEMS LIMITED - DERBY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1B SILLS ROAD
DERBY
DE74 2US
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO BRAZILIAN SECURITY LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ROBERT WILSON Aug 1979 British Director 2021-01-04 CURRENT
ANDREA MENUZZO Jan 1975 Italian Director 2021-01-04 CURRENT
JAMES BENJAMIN BOSTOCK Jul 1978 British Director 2021-01-04 CURRENT
MR CHRISTOPHER JOHN ROBERT WILSON Secretary 2021-01-01 CURRENT
ALAN COONEY Sep 1967 Irish Director 2021-01-04 UNTIL 2021-12-31 RESIGNED
ROBIN DAVID GREGORY Mar 1954 Secretary 1996-08-27 UNTIL 2005-11-28 RESIGNED
ALAN COONEY Sep 1967 Irish Secretary 2005-11-28 UNTIL 2021-01-04 RESIGNED
MR ALAN COONEY Secretary 2021-01-04 UNTIL 2021-12-31 RESIGNED
ALAN COONEY Sep 1967 Irish Director 2005-07-18 UNTIL 2021-01-04 RESIGNED
ROBIN DAVID GREGORY Mar 1954 Director 1996-08-27 UNTIL 2005-01-01 RESIGNED
TIMOTHY JOHN GREGORY Dec 1959 British Director 1996-08-27 UNTIL 2021-12-31 RESIGNED
MR TIMOTHY EDWIN ROGERS Jun 1969 British Director 2007-05-17 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Came Bpt Uk Limited 2021-01-04 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy John Gregory 2016-04-06 - 2021-01-04 12/1959 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Cooney 2016-04-06 - 2021-01-04 9/1967 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Edwin Rogers 2016-04-06 - 2021-01-04 6/1969 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KEY_MANAGEMENT_SYSTEMS_LI - Accounts 2024-06-22 31-12-2023 £470 equity
KEY_MANAGEMENT_SYSTEMS_LI - Accounts 2023-09-30 31-12-2022 £764,653 Cash £3,901,655 equity
KEY_MANAGEMENT_SYSTEMS_LI - Accounts 2022-10-01 31-12-2021 £2,221,461 Cash £1,907,265 equity
KEY_MANAGEMENT_SYSTEMS_LI - Accounts 2020-12-02 31-08-2020 £3,530,301 Cash £2,896,981 equity
KEY_MANAGEMENT_SYSTEMS_LI - Accounts 2020-05-30 31-08-2019 £2,141,691 Cash £2,317,549 equity
Key Management Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-03-09 31-08-2018 £1,524,670 Cash £1,754,175 equity
Key Management Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-08-2017 £851,755 Cash £1,208,018 equity
Key Management Systems Limited - Abbreviated accounts 16.3 2017-05-12 31-08-2016 £516,983 Cash £987,043 equity
Key Management Systems Limited - Abbreviated accounts 16.1 2016-05-14 31-08-2015 £594,224 Cash £863,697 equity

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