KEYLESS TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KEYLESS TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEYLESS TECHNOLOGIES LIMITED was incorporated 6 years ago on 15/05/2018 and has the registered number: 11362854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEYLESS TECHNOLOGIES LIMITED was incorporated 6 years ago on 15/05/2018 and has the registered number: 11362854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KEYLESS TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORYCLE LIMITED (until 10/10/2018)
ORYCLE LIMITED (until 10/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FUMIHIKO MATSUMURA | Aug 1968 | American | Director | 2023-05-24 | CURRENT |
| MR LUCIO DE COSTANZO | Jul 1982 | Italian | Director | 2023-05-24 | CURRENT |
| ANDREA CARMIGNANI | Dec 1988 | Italian | Director | 2018-05-15 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2023-05-24 | CURRENT | ||
| MR LUCIO DE COSTANZO | Jul 1982 | Italian | Director | 2019-07-19 UNTIL 2021-11-10 | RESIGNED |
| MR MIKO MATSUMURA | Aug 1968 | American | Director | 2019-07-19 UNTIL 2021-11-10 | RESIGNED |
| EVA MARIA GUTIERREZ | Apr 1978 | American | Director | 2021-11-10 UNTIL 2023-05-24 | RESIGNED |
| EU GENE SUNG | Apr 1977 | American | Director | 2021-11-10 UNTIL 2023-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keyless Holding Limited | 2023-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sift Science, Inc. | 2021-11-10 - 2023-05-24 | San Francisco California 94105 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrea Carmignani | 2020-05-14 - 2021-11-10 | 12/1988 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Keyless Technologies Limited | 2023-04-19 | 31-12-2022 | £264,255 Cash £-3,143,160 equity |
| Keyless Technologies Limited | 2022-07-26 | 31-12-2021 | £74,186 Cash £1,232,416 equity |
| Keyless Technologies Limited | 2021-08-17 | 31-05-2021 | £894,283 Cash £-1,117,156 equity |
| Keyless Technologies Limited | 2020-07-28 | 31-05-2020 | £59,335 Cash £268,458 equity |
| Keyless Technologies Limited | 2019-07-31 | 31-05-2019 | £58,559 Cash £59,916 equity |