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 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
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 |
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 |