KEYRUS LTD - LONDON


Company Profile Company Filings

Overview

KEYRUS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEYRUS LTD was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394416. The accounts status is SMALL and accounts are next due on 30/09/2024.

KEYRUS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

ONE CANADA SQUARE
LONDON
E14 5AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIPB LTD (until 25/04/2016)
PROJECT BROKERS LIMITED (until 22/03/2013)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC STUKKENS Aug 1969 Belgian Director 2015-05-22 CURRENT
NATIONWIDE COMPANY SECRETARIES LTD Corporate Secretary 2005-03-16 UNTIL 2005-03-24 RESIGNED
MR VIDYUT KUMAR VERMA Feb 1972 British Director 2011-09-12 UNTIL 2012-04-18 RESIGNED
ADAM CHARLES VAUGHAN Oct 1980 British Director 2013-08-07 UNTIL 2014-06-20 RESIGNED
MR JONAS ANDREAS VALLESKOG Jul 1979 Swedish Director 2011-09-12 UNTIL 2012-04-18 RESIGNED
MR RICHARD PETER TERBLANCHE May 1977 South African Director 2011-09-12 UNTIL 2012-04-18 RESIGNED
THOMAS GEORGE ROBINS Aug 1983 British Director 2012-09-03 UNTIL 2014-10-31 RESIGNED
MR CHARLES JAMES DILSTON RADCLYFFE Dec 1981 British Director 2011-09-12 UNTIL 2015-05-22 RESIGNED
MR ANDREW ROBERT MCERLAIN Jun 1952 British Director 2012-11-01 UNTIL 2013-08-08 RESIGNED
MR DAREN COX May 1969 British Director 2005-03-16 UNTIL 2012-07-31 RESIGNED
MR ROBERT DAVID FRAZER BARNES May 1969 British Director 2013-10-17 UNTIL 2014-06-20 RESIGNED
MR DAVID ANDERSON Aug 1982 Australian Director 2011-09-12 UNTIL 2012-07-03 RESIGNED
ELIZABETH JANE COX British Secretary 2005-03-24 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyrus Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCS MANAGEMENT SYSTEMS LIMITED LIVERPOOL Dissolved... DORMANT 62020 - Information technology consultancy activities
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY LONDON ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
JCS MANAGEMENT SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
PRO-PAY LIMITED LIVERPOOL Dissolved... DORMANT 58290 - Other software publishing
KCS GLOBAL LIMITED LIVERPOOL Dissolved... DORMANT 70100 - Activities of head offices
KCS CONNECT LIMITED LIVERPOOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
KCS GLOBAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RADCLYFFE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COCKPIT CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ELITEMARKET LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TURQUOISE GLOBAL HOLDINGS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
RISKVIEW LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONTEXT BUSINESS INTELLIGENCE LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VALLESCO LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NETOTC SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
BLACK CAT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANOPOLIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KEYRUS GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TURQUOISE SWAPMATCH LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2014 2015-10-10 31-12-2014 £11,989 Cash £-600,990 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYRUS GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
VAIVA AI LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing