KEY SYSTEMS HOLDINGS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

KEY SYSTEMS HOLDINGS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
KEY SYSTEMS HOLDINGS LIMITED was incorporated 2 years ago on 18/03/2022 and has the registered number: 13987244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

KEY SYSTEMS HOLDINGS LIMITED - TAMWORTH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

KEY SYSTEMS SUITE 208 PACIFIC HOUSE RELAY POINT
TAMWORTH
B77 5PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN WOODWARD Sep 1980 British Director 2022-07-01 CURRENT
ROBERT JAMES TAYLOR Aug 1963 British Director 2022-03-18 CURRENT
MR CHARANJIT SINGH RANDHAWA Aug 1969 British Director 2022-03-24 CURRENT
MR MARK NICHOLLS Sep 1963 British Director 2022-07-01 CURRENT
MR ROSS LAFFAR Apr 1976 British Director 2022-03-24 CURRENT
MR MICHAEL JOHN DILLON Dec 1952 British Director 2022-07-01 CURRENT
MR JONATHAN ALLEN CHAMP Jan 1983 American Director 2022-07-01 CURRENT
MR JON AXWORTHY Jul 1971 British Director 2022-03-24 CURRENT
MR PETER JOHN WOODWARD Oct 1980 British Director 2022-03-24 UNTIL 2022-04-13 RESIGNED
MR JONATHAN ALLEN CHAMP Jan 1983 American Director 2022-03-24 UNTIL 2022-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert James Taylor 2022-03-18 - 2022-06-13 8/1963 Tamworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOPTON MEWS MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 98000 - Residents property management
KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

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