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 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
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)
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 |
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 |