KEYPOINT TECHNOLOGIES (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

KEYPOINT TECHNOLOGIES (UK) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KEYPOINT TECHNOLOGIES (UK) LIMITED was incorporated 20 years ago on 11/06/2004 and has the registered number: SC269107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KEYPOINT TECHNOLOGIES (UK) LIMITED - GLASGOW

This company is listed in the following categories:
62012 - Business and domestic software development

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

1 AINSLIE ROAD
GLASGOW
G52 4RU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMS (540) LIMITED (until 13/07/2004)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BIMALRAY MANUBHAI JETHABHAI PATEL Aug 1955 British Director 2017-04-11 CURRENT
MINESH PATEL Apr 1959 Canadian Director 2008-06-12 CURRENT
MR PETER CHARLES WALLER Aug 1946 British Director 2005-09-01 CURRENT
MR SIVA RAMAVARA PRASAD MOTAPARTI May 1948 Indian Director 2005-12-22 CURRENT
ROHIT PRASAD MOTAPARTI May 1976 Indian Director 2019-02-21 CURRENT
MANUBHAI JETHABHAI CHHAGANBHAI PATEL Jan 1936 Kenyan Director 2005-12-22 UNTIL 2017-03-11 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2004-06-11 UNTIL 2004-07-15 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2004-06-11 UNTIL 2004-07-15 RESIGNED
MR. SANJAY PATEL Apr 1967 British Secretary 2004-07-15 UNTIL 2006-05-22 RESIGNED
ALAN JOHN HOWAT Secretary 2006-05-22 UNTIL 2013-09-26 RESIGNED
GAUTAM SHARMA Secretary 2013-11-11 UNTIL 2016-03-31 RESIGNED
JOHN PATERSON FALCONER Aug 1948 British Director 2004-07-15 UNTIL 2007-08-17 RESIGNED
MR. SANJAY PATEL Apr 1967 British Director 2004-07-15 UNTIL 2011-06-01 RESIGNED
NARENDRA PATEL Aug 1948 British Director 2004-07-15 UNTIL 2016-08-09 RESIGNED
NAILESH PATEL Jun 1965 British Director 2004-07-15 UNTIL 2005-12-22 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-11 UNTIL 2004-07-15 RESIGNED
SUNIL PRASAD MOTAPARTI Aug 1981 Indian Director 2005-12-22 UNTIL 2019-01-03 RESIGNED
MR SUMIT GOSWAMI Dec 1973 Indian Director 2013-07-15 UNTIL 2016-07-31 RESIGNED
DAVID KERR ALLAN Sep 1946 British Director 2004-07-15 UNTIL 2005-11-26 RESIGNED
ERIC DAVIS COLLINS Mar 1966 Director 2016-10-18 UNTIL 2019-07-01 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2016-07-07 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Siva Ramavara Prasad Motarparti 2016-04-06 5/1948 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KEYPOINT TECHNOLOGIES (UK) LIMITED - Filleted accounts 2024-04-02 30-06-2023 £34,958 Cash £-10,757,241 equity
KEYPOINT TECHNOLOGIES (UK) LIMITED - Filleted accounts 2023-07-01 30-06-2022 £13,010 Cash £-9,780,016 equity
Keypoint Technologies (UK) Ltd - Limited company accounts 22.3 2022-12-23 30-06-2021 £13,160 Cash £-8,058,584 equity

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