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 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
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)
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 |
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 |