KEYBACK LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU
Company number 03495547
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Anthony Wright on 3 February 2017; Director's details changed for Mr Carl Mikael Kindberg on 3 February 2017. The most likely internet sites of KEYBACK LTD. are www.keyback.co.uk, and www.keyback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyback Ltd is a Private Limited Company. The company registration number is 03495547. Keyback Ltd has been working since 20 January 1998. The present status of the company is Active. The registered address of Keyback Ltd is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . RA COMPANY SECRETARIES LIMITED is a Secretary of the company. KINDBERG, Carl Mikael is a Director of the company. WRIGHT, Anthony is a Director of the company. Secretary FOX, Jacqueline has been resigned. Secretary WILLIAMS, Martin Christopher has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Anthony Neville has been resigned. Director PERSSON, Mats Ingemar has been resigned. Director WILLIAMS, Martin Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


keyback Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RA COMPANY SECRETARIES LIMITED
Appointed Date: 22 January 2007
Director
KINDBERG, Carl Mikael
Appointed Date: 09 February 1998
69 years old
Director
WRIGHT, Anthony
Appointed Date: 01 December 1999
72 years old

Resigned Directors

Secretary
FOX, Jacqueline
Resigned: 22 January 2007
Appointed Date: 11 October 2000
Secretary
WILLIAMS, Martin Christopher
Resigned: 17 May 1999
Appointed Date: 20 January 1998
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 17 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
BURROWS, Anthony Neville
Resigned: 09 February 1998
Appointed Date: 20 January 1998
80 years old
Director
PERSSON, Mats Ingemar
Resigned: 02 November 2001
Appointed Date: 01 December 1999
69 years old
Director
WILLIAMS, Martin Christopher
Resigned: 17 May 1999
Appointed Date: 20 January 1998
77 years old

Persons With Significant Control

Keyback Nyckelbrickor Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYBACK LTD. Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Feb 2017
Director's details changed for Anthony Wright on 3 February 2017
03 Feb 2017
Director's details changed for Mr Carl Mikael Kindberg on 3 February 2017
31 Jan 2017
Director's details changed for Mr Carl Mikael Kindberg on 30 January 2017
31 Jan 2017
Director's details changed for Mr Carl Mikael Kindberg on 30 January 2017
...
... and 62 more events
22 Jan 1998
Secretary resigned
22 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Incorporation

Similar Companies

KEYATION LIMITED KEYAY LIMITED KEYBAR LIMITED KEYBARN LIMITED KEYBASE BUILDERS LIMITED KEYBASE SOLUTIONS LIMITED KEYBASE TECHNOLOGY LTD