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KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED - 2 Hamel House Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06080538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Hamel House Calico Business Park
- Sandy Way Amington
- Tamworth
- Staffordshire
- B77 4BF 2 Hamel House Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF UK
Management
- Managing Directors
- AXWORTHY, Jon William
- DILLON, Michael John
- LAFFAR, Ross
- NICHOLLS, Mark
- RANDHAWA, Charanjit Singh
- TAYLOR, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-02
- Age Of Company 2007-02-02 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Michael John Dillon
- Mr Mark Nicholls
- Mr Mark Nicholls
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED Company Description
- KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06080538. Its current trading status is "live". It was registered 2007-02-02. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 2 Hamel House Calico Business Park .
Get KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Key Systems Out Of Home Software Limited - 2 Hamel House Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, United Kingdom
- 2007-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06080538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06080538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06080538#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-02-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-person-director-company-with-change-date (2016-02-04) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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change-person-director-company-with-change-date (2012-03-15) - CH01
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change-person-director-company-with-change-date (2012-03-16) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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legacy (2010-01-27) - MG01
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keyboard_arrow_right 2009
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legacy (2009-03-13) - 288a
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-05-09) - 288b
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legacy (2009-05-09) - 288a
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legacy (2009-03-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-12-17) - 288b
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legacy (2008-11-10) - 225
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legacy (2008-12-17) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-23) - 288a
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resolution (2007-08-21) - RESOLUTIONS
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legacy (2007-08-17) - 288a
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incorporation-company (2007-02-02) - NEWINC
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legacy (2007-08-21) - 288a
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legacy (2007-09-04) - 88(2)R
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legacy (2007-10-19) - 395
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legacy (2007-02-12) - 288b
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legacy (2007-08-21) - 123
