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 - LONDON

This company is listed in the following categories:
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)

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

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