KEYEDIN SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KEYEDIN SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEYEDIN SOLUTIONS LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157160. The accounts status is FULL and accounts are next due on 30/09/2024.
KEYEDIN SOLUTIONS LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157160. The accounts status is FULL and accounts are next due on 30/09/2024.
KEYEDIN SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC EC LIMITED (until 01/05/2012)
ATLANTIC EC LIMITED (until 01/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT MARC ANDRé DE KIMPE | Jun 1970 | French | Director | 2023-03-22 | CURRENT |
MR DOUGLAS ARTHUR BRAUN | Jun 1960 | American | Director | 2023-03-22 | CURRENT |
MR LIONEL GEORGE KLAUS | Sep 1940 | American | Director | 2015-01-20 UNTIL 2023-03-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-09 UNTIL 2001-03-22 | RESIGNED | ||
MR ADRIAN EFFLAND BRADSHAW | Feb 1957 | British | Secretary | 2001-03-22 UNTIL 2001-07-20 | RESIGNED |
TG REGISTRARS LIMITED | Nov 1965 | Secretary | 2001-03-22 UNTIL 2001-05-30 | RESIGNED | |
PAUL LILLEY | Jul 1957 | British | Director | 2001-11-26 UNTIL 2002-10-31 | RESIGNED |
SAMUEL LEWIS HOWCROFT | Jan 1949 | British | Director | 2001-05-30 UNTIL 2005-09-30 | RESIGNED |
MR RUPERT GEORGE HUTTON | Dec 1966 | British | Secretary | 2001-07-02 UNTIL 2012-10-19 | RESIGNED |
SAMUEL LEWIS HOWCROFT | Jan 1949 | British | Secretary | 2001-05-30 UNTIL 2001-07-02 | RESIGNED |
MR MICHAEL LANGMORE | Feb 1948 | British | Director | 2001-05-29 UNTIL 2003-05-30 | RESIGNED |
MR EUGENE ANTHONY BLAINE | Aug 1968 | Irish | Director | 2001-05-30 UNTIL 2015-01-22 | RESIGNED |
MRS LAURI ANN KLAUS | Feb 1966 | American | Director | 2015-01-20 UNTIL 2023-03-22 | RESIGNED |
MR RUPERT GEORGE HUTTON | Dec 1966 | British | Director | 2002-04-19 UNTIL 2012-10-19 | RESIGNED |
MR ADRIAN EFFLAND BRADSHAW | Feb 1957 | British | Director | 2001-03-22 UNTIL 2004-09-08 | RESIGNED |
PAUL GLEGHORN | Sep 1972 | British | Director | 2004-04-28 UNTIL 2012-02-21 | RESIGNED |
DAVID MICHAEL COX | May 1945 | British | Director | 2003-11-06 UNTIL 2005-09-21 | RESIGNED |
MR MARK HOWARD ALLCOCK | Jun 1960 | British | Director | 2003-10-02 UNTIL 2004-04-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-09 UNTIL 2001-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lionel George Klaus | 2016-04-06 - 2021-05-31 | 9/1940 | Significant influence or control | |
Mrs Lauri Ann Klaus | 2016-04-06 - 2021-05-31 | 2/1966 | Significant influence or control | |
Keyedin Solutions Holdings Ltd | 2016-04-06 - 2021-05-31 | Cleckheaton | Ownership of shares 75 to 100 percent | |
Keyedin (Uk) Ltd | 2016-04-06 - 2021-05-31 | Cleckheaton | Ownership of shares 75 to 100 percent | |
Keyedin Solutions Holdings Inc | 2016-04-06 - 2018-05-01 | Minneapolis Mn 55437 | Ownership of shares 75 to 100 percent |