• UK
  • KEYEDIN SOLUTIONS HOLDINGS LIMITED - Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire, United Kingdom

Company Information

Company registration number
04168028
Company Status
LIVE
Country
United Kingdom
Registered Address
Maple House Woodland Park
Bradford Road Chain Bar
Cleckheaton
West Yorkshire
BD19 6BW
Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire, BD19 6BW UK

Management

Managing Directors
KLAUS, Lauri Ann
KLAUS, Lionel George
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-02-26
Age Of Company
2001-02-26 23 years
SIC/NACE
58290

Ownership

Beneficial Owners
Mr Lionel George Klaus
Mrs Lauri Ann Klaus
Keyedin Solutions Holdings Inc
Keyedin (Uk) Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KEYEDIN SOLUTIONS HOLDINGS PLC
Filing of Accounts
Due Date: 2020-07-29
Last Date: 2018-04-30
Last Return Made Up To:
2018-01-04
Annual Return
Due Date: 2021-02-15
Last Date: 2020-01-04

KEYEDIN SOLUTIONS HOLDINGS LIMITED Company Description

KEYEDIN SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04168028. Its current trading status is "live". It was registered 2001-02-26. It was previously called KEYEDIN SOLUTIONS HOLDINGS PLC. It has declared SIC or NACE codes as "58290". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2018-01-04.It can be contacted at Maple House Woodland Park .
More information

Get KEYEDIN SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Keyedin Solutions Holdings Limited - Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire, United Kingdom

2001-02-26 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2020-11-28) - DISS40

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-01) - SH19

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  • legacy (2020-10-01) - SH20

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  • legacy (2020-10-01) - CAP-SS

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  • change-account-reference-date-company-previous-shortened (2020-01-30) - AA01

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  • change-account-reference-date-company-current-shortened (2020-04-29) - AA01

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  • gazette-notice-compulsory (2020-11-17) - GAZ1

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  • resolution (2020-10-01) - RESOLUTIONS

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  • dissolution-application-strike-off-company (2020-12-30) - DS01

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  • accounts-with-accounts-type-dormant (2019-03-05) - AA

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-29) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-10) - AA

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-full (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-full (2014-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-full (2013-03-04) - AA

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  • termination-secretary-company-with-name (2013-01-04) - TM02

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • capital-return-purchase-own-shares (2012-01-11) - SH03

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  • capital-cancellation-shares (2012-01-11) - SH06

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  • change-person-director-company-with-change-date (2012-03-13) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-13) - AR01

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  • termination-director-company-with-name (2012-02-24) - TM01

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • change-of-name-notice (2012-09-11) - CONNOT

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  • certificate-change-of-name-company (2012-09-11) - CERTNM

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  • reregistration-public-to-private-company (2012-09-11) - RR02

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2012-09-11) - CERT11

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  • re-registration-memorandum-articles (2012-09-11) - MAR

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  • resolution (2012-09-11) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2012-05-31) - AA01

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  • accounts-with-accounts-type-group (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-18) - AR01

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  • capital-return-purchase-own-shares (2010-01-08) - SH03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-group (2010-07-28) - AA

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  • legacy (2009-03-05) - 169

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  • accounts-with-accounts-type-group (2009-06-06) - AA

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  • legacy (2009-04-09) - 169

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  • legacy (2009-05-14) - 169

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  • legacy (2009-04-09) - 363a

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  • legacy (2008-09-22) - 169

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  • legacy (2008-08-26) - 169

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  • accounts-with-accounts-type-group (2008-06-09) - AA

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  • legacy (2008-03-17) - 363s

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  • miscellaneous (2008-03-10) - MISC

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  • legacy (2007-09-26) - 288b

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  • legacy (2007-09-26) - 288a

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  • legacy (2007-05-22) - 363s

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  • legacy (2007-04-01) - 287

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  • accounts-with-accounts-type-group (2007-05-17) - AA

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  • accounts-with-accounts-type-group (2006-07-27) - AA

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  • legacy (2006-04-19) - 363s

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  • legacy (2005-10-06) - 288b

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  • accounts-with-accounts-type-group (2005-06-30) - AA

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  • legacy (2005-03-11) - 363s

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  • legacy (2005-03-10) - 288a

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  • legacy (2005-02-22) - 287

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  • legacy (2005-01-10) - 88(2)R

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  • legacy (2004-04-23) - 288b

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  • legacy (2004-06-15) - 363s

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  • accounts-with-accounts-type-group (2004-05-24) - AA

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  • legacy (2004-07-08) - 88(2)R

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  • legacy (2004-08-19) - 88(2)R

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  • legacy (2004-09-23) - 288b

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  • legacy (2004-06-17) - 288a

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  • legacy (2003-12-14) - 288a

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  • legacy (2003-10-28) - 288a

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  • accounts-with-accounts-type-group (2003-07-29) - AA

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  • legacy (2003-06-16) - 288b

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  • legacy (2003-02-21) - 363s

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  • legacy (2002-02-11) - 363s

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  • legacy (2002-02-11) - 88(2)R

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  • accounts-with-accounts-type-group (2002-05-09) - AA

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  • statement-of-affairs (2002-05-09) - SA

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  • legacy (2002-05-15) - 288a

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  • legacy (2002-10-04) - 287

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  • legacy (2002-11-26) - 288b

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  • legacy (2002-05-09) - 88(2)R

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  • legacy (2001-06-13) - 288a

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  • legacy (2001-06-05) - PROSP

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  • certificate-authorisation-to-commence-business-borrow (2001-05-29) - CERT8

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  • application-to-commence-business (2001-05-29) - 117

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  • legacy (2001-05-18) - 288b

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  • legacy (2001-03-21) - 288a

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  • legacy (2001-03-21) - 288b

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  • legacy (2001-03-21) - 287

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  • certificate-change-of-name-company (2001-03-15) - CERTNM

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  • incorporation-company (2001-02-26) - NEWINC

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  • resolution (2001-06-25) - RESOLUTIONS

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  • legacy (2001-11-30) - 288a

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  • legacy (2001-06-25) - 122

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  • legacy (2001-06-25) - 123

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  • legacy (2001-06-25) - 288a

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  • legacy (2001-06-25) - 288b

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  • legacy (2001-07-02) - 353a

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  • legacy (2001-07-05) - 288b

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  • legacy (2001-07-20) - 288b

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  • legacy (2001-07-20) - 288a

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  • legacy (2001-11-30) - 225

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