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 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
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 |
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 |