KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED - TAMWORTH


Company Profile Company Filings

Overview

KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED was incorporated 17 years ago on 02/02/2007 and has the registered number: 06080538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED - TAMWORTH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUITE 208, PACIFIC HOUSE RELAY POINT
TAMWORTH
STAFFORDSHIRE
B77 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARANJIT SINGH RANDHAWA Aug 1969 British Director 2014-04-16 CURRENT
MARK NICHOLLS Sep 1963 British Director 2008-03-01 CURRENT
MR ROSS LAFFAR Apr 1976 British Director 2014-04-16 CURRENT
MICHAEL JOHN DILLON Dec 1952 British Director 2007-02-02 CURRENT
MR JON AXWORTHY Jul 1971 British Director 2014-04-16 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-02-02 UNTIL 2007-02-02 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-02-02 UNTIL 2007-02-02 RESIGNED
ROBERT TAYLOR Aug 1963 British Director 2007-07-01 UNTIL 2023-07-12 RESIGNED
MR IAN ROLAND MORRIS Mar 1968 British Director 2007-02-02 UNTIL 2014-03-23 RESIGNED
DAREN JONES Jan 1967 British Director 2007-07-01 UNTIL 2009-11-20 RESIGNED
MR IAN ROLAND MORRIS Mar 1968 British Secretary 2007-02-02 UNTIL 2008-11-24 RESIGNED
MICHAEL JOHN DILLON Dec 1952 British Secretary 2009-03-25 UNTIL 2015-03-10 RESIGNED
JACQUELINE SALLY MACALISTER Secretary 2008-11-24 UNTIL 2009-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Systems Holdings Limited 2022-06-13 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Mr Michael John Dillon 2017-02-01 - 2022-06-13 12/1952 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Nicholls 2017-02-01 - 2022-06-09 9/1963 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
PEBBLE CLOSE BUSINESS VILLAGE (TAMWORTH) LIMITED ATHERSTONE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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INTERNATIONAL OUTDOOR SYSTEMS LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
SUNTAC LIMITED Active MICRO ENTITY 62012 - Business and domestic software development
CONVERSION SOLUTIONS LIMITED Active MICRO ENTITY 62020 - Information technology consultancy activities
D & R PROPERTIES (UK) LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIOBHAN ENTERPRISES LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 90010 - Performing arts
CLOPTON MEWS MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SILHOUETTE COMMUNICATIONS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
OUTDOOR TECHNICAL SERVICES LIMITED SANDY WAY Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
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THE BOAT INN (LICHFIELD) LIMITED LICHFIELD ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
KEY SYSTEMS HOLDINGS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Key Systems Out Of Home Software Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-06-2023 £126,150 Cash £2,067,605 equity
Key Systems Out Of Home Software Limited - Accounts to registrar (filleted) - small 18.2 2023-03-07 30-06-2022 £380,489 Cash £643,393 equity

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