KEYNETIX LIMITED - NORTH, REDDITCH


Company Profile Company Filings

Overview

KEYNETIX LIMITED is a Private Limited Company from NORTH, REDDITCH and has the status: Dissolved - no longer trading.
KEYNETIX LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011216. The accounts status is TOTAL EXEMPTION FULL.

KEYNETIX LIMITED - NORTH, REDDITCH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

SYSTEMS HOUSE
NORTH, REDDITCH
WORCESTERSHIRE
B98 9PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS VALOIS Sep 1976 Canadian Director 2019-05-07 CURRENT
MR DAVID SHAMAN Dec 1965 American Director 2019-05-07 CURRENT
MR MICHAEL GORDON WALTER ROTHERY Dec 1949 British Director 2000-06-09 UNTIL 2011-07-07 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-06-09 UNTIL 2000-06-09 RESIGNED
DAWN ROTHERY Dec 1965 British Director 2004-05-01 UNTIL 2011-01-21 RESIGNED
JOANNE MORIN Sep 1963 British Director 2000-06-09 UNTIL 2019-05-07 RESIGNED
GARY ROBERT MORIN Apr 1963 British Director 2000-06-09 UNTIL 2019-05-07 RESIGNED
MR CARL GRICE Nov 1982 British Director 2013-01-18 UNTIL 2019-05-07 RESIGNED
MRS ALISON BRENDA EVASON Apr 1954 British Director 2012-07-01 UNTIL 2019-05-07 RESIGNED
DR ROGER JOHN CHANDLER Jul 1970 British Director 2000-06-09 UNTIL 2019-05-07 RESIGNED
SUZANNE CHANDLER May 1967 British Director 2004-05-01 UNTIL 2019-05-07 RESIGNED
JOANNE MORIN Sep 1963 British Secretary 2000-06-09 UNTIL 2005-05-20 RESIGNED
MRS ALISON BRENDA EVASON Apr 1954 British Secretary 2005-05-20 UNTIL 2019-05-07 RESIGNED
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 2000-06-09 UNTIL 2000-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bentley Systems (Uk) Limited 2019-05-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KEY COMPUTER COMPANY LIMITED NORTH MOONS M Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ALLIED IMAGES LIMITED NORTHAMPTON ENGLAND ... MICRO ENTITY 62090 - Other information technology service activities
ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
THE CRISP CONSORTIUM LIMITED GUILDFORD Dissolved... 62090 - Other information technology service activities
STALMET LIMITED REDDITCH Dissolved... 25990 - Manufacture of other fabricated metal products n.e.c.
5 MANVERS STREET (BATH) LIMITED BATH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KEYLOGBOOK LIMITED BANBURY Active DORMANT 62090 - Other information technology service activities
SYNCHRO GLOBAL HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BUSINESS COLLABORATOR LIMITED READING Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
KEYNETIX_LIMITED - Accounts 2019-05-31 31-12-2018 £393,715 Cash £377,269 equity
KEYNETIX_LIMITED - Accounts 2018-08-31 31-12-2017 £159,107 Cash £197,517 equity
KEYNETIX_LIMITED - Accounts 2017-08-25 31-12-2016 £214,370 Cash
Keynetix Limited - Abbreviated accounts 16.1 2016-06-30 31-12-2015 £98,210 Cash £94,745 equity
Keynetix Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £63,032 Cash £65,682 equity
Keynetix Limited - Limited company - abbreviated - 11.0.0 2014-09-04 31-12-2013 £5,338 Cash £51,711 equity

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UBICHEM (UK) LIMITED REDDITCH ENGLAND Active DORMANT 46750 - Wholesale of chemical products
INDIVIDUAL SYSTEMS LTD REDDITCH UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
PFM COMMUNICATION LIMITED REDDITCH ENGLAND Active SMALL 33190 - Repair of other equipment
PFM UK HOLDING LIMITED REDDITCH ENGLAND Active SMALL 99999 - Dormant Company
KINGFISHER OFFICE SERVICES LLP REDDITCH UNITED KINGDOM Active MICRO ENTITY None Supplied
KINGFISHER OFFICE SOLUTIONS LLP REDDITCH UNITED KINGDOM Active MICRO ENTITY None Supplied