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KEELER LIMITED - Clewer Hill Road, Windsor, Berkshire, SL4 4AA, United Kingdom
Company Information
- Company registration number
- 00408759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clewer Hill Road
- Windsor
- Berkshire
- SL4 4AA Clewer Hill Road, Windsor, Berkshire, SL4 4AA UK
Management
- Managing Directors
- HALLAM, Matthew
- KOSANOVIC, Eva Kristina
- STOJKOVIC, Darko
- HARBIDGE, Andrew David James
- Company secretaries
- HALLAM, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-04-18
- Age Of Company 1946-04-18 78 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Dr Abbas Sotoudeh
- -
- -
- -
- Mr Matthew Hallam
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEELER OPTICAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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KEELER LIMITED Company Description
- KEELER LIMITED is a ltd registered in United Kingdom with the Company reg no 00408759. Its current trading status is "live". It was registered 1946-04-18. It was previously called KEELER OPTICAL PRODUCTS LIMITED . It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-05.It can be contacted at Clewer Hill Road .
Get KEELER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keeler Limited - Clewer Hill Road, Windsor, Berkshire, SL4 4AA, United Kingdom
- 1946-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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notification-of-a-person-with-significant-control (2021-02-18) - PSC01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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accounts-with-accounts-type-full (2021-03-08) - AA
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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accounts-with-accounts-type-full (2019-11-26) - AA
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notification-of-a-person-with-significant-control (2019-05-29) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-02) - AP03
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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move-registers-to-registered-office-company (2013-07-09) - AD04
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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change-person-secretary-company-with-change-date (2012-04-20) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-06) - AP01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-09) - CH01
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change-sail-address-company (2010-07-09) - AD02
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move-registers-to-sail-company (2010-07-12) - AD03
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-director-company-with-name (2010-09-27) - TM01
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accounts-with-accounts-type-full (2010-11-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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legacy (2008-01-07) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-12-02) - AA
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legacy (2008-12-09) - 288a
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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legacy (2007-08-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-07-05) - 363a
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legacy (2006-07-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-20) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-08-11) - 288a
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accounts-with-accounts-type-full (2005-08-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
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legacy (2004-07-09) - 363s
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accounts-with-accounts-type-full (2004-01-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-08) - AA
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-01-08) - 288b
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legacy (2003-07-15) - 363s
-
legacy (2003-10-14) - 288a
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legacy (2003-06-27) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 288c
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accounts-with-accounts-type-full (2002-01-25) - AA
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legacy (2002-06-28) - 288a
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legacy (2002-06-28) - 288b
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-20) - 288a
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legacy (2001-09-18) - 288c
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legacy (2001-09-12) - 363s
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legacy (2001-08-16) - 288b
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legacy (2001-06-21) - 288b
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legacy (2001-03-05) - 288c
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 288a
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legacy (2000-06-06) - 288b
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accounts-with-accounts-type-full (2000-01-24) - AA
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legacy (2000-07-18) - 288a
-
legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288c
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full (1999-02-18) - AA
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legacy (1999-01-15) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-06) - 288b
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auditors-resignation-company (1998-09-09) - AUD
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legacy (1998-07-16) - 363s
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accounts-with-accounts-type-full (1998-01-27) - AA
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288a
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legacy (1997-07-14) - 363s
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legacy (1997-10-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-10) - 288
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legacy (1996-04-10) - 287
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legacy (1996-04-10) - 225(1)
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resolution (1996-04-10) - RESOLUTIONS
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memorandum-articles (1996-04-10) - MEM/ARTS
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resolution (1996-04-11) - RESOLUTIONS
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legacy (1996-04-11) - 88(2)R
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legacy (1996-04-11) - 88(3)
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auditors-resignation-company (1996-04-12) - AUD
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accounts-with-accounts-type-full-group (1996-07-21) - AA
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legacy (1996-07-23) - 363s
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legacy (1996-08-12) - 403a
-
legacy (1996-04-11) - 123
-
legacy (1996-08-15) - 288
keyboard_arrow_right 1995
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legacy (1995-04-09) - 288
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auditors-resignation-company (1995-02-24) - AUD
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legacy (1995-04-06) - 395
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legacy (1995-04-19) - 288
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accounts-with-accounts-type-full-group (1995-09-25) - AA
-
legacy (1995-11-28) - 288
-
legacy (1995-12-08) - 288
-
legacy (1995-12-22) - 288
-
legacy (1995-08-01) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-04) - 288
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auditors-resignation-company (1994-07-29) - AUD
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type-full (1994-06-28) - AA
-
legacy (1994-01-21) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-07-16) - 288
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legacy (1993-07-27) - 363s
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legacy (1993-10-14) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 288
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legacy (1992-07-30) - 363s
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accounts-with-accounts-type-full (1992-06-16) - AA
-
legacy (1992-03-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-08) - AA
-
legacy (1991-04-18) - 288
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legacy (1991-07-31) - 363x
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resolution (1991-07-31) - RESOLUTIONS
-
legacy (1991-12-02) - 288
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legacy (1991-12-19) - 403a
-
legacy (1991-11-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-31) - 363
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legacy (1990-07-13) - 225(1)
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accounts-with-accounts-type-full (1990-05-08) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-29) - 363
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legacy (1989-03-08) - 288
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accounts-with-accounts-type-full (1989-03-06) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-26) - 288
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accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-09-23) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-20) - 363
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legacy (1987-06-30) - 288
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accounts-with-accounts-type-full (1987-05-19) - AA
-
legacy (1987-04-23) - 288
-
legacy (1987-03-19) - 225(1)
-
legacy (1987-01-27) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 287
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accounts-with-accounts-type-full (1986-09-26) - AA
-
legacy (1986-09-26) - 363
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legacy (1986-09-03) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-12-12) - CERTNM
keyboard_arrow_right 1946
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incorporation-company (1946-04-18) - NEWINC