KEYTEL BUSINESS SYSTEMS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EX

Company number 03292812
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 5 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EX
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47429 - Retail sale of telecommunications equipment other than mobile telephones, 95110 - Repair of computers and peripheral equipment, 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of KEYTEL BUSINESS SYSTEMS LIMITED are www.keytelbusinesssystems.co.uk, and www.keytel-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Laindon Rail Station is 3.3 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keytel Business Systems Limited is a Private Limited Company. The company registration number is 03292812. Keytel Business Systems Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Keytel Business Systems Limited is 5 Olympic Business Centre Paycocke Road Basildon Essex Ss14 3ex. . HANSON, Rex is a Secretary of the company. HANSON, Rex is a Director of the company. PERRY, Stephen Michael is a Director of the company. Secretary WALKER, Stuart Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Stuart Gary has been resigned. Director WARD, Neil has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HANSON, Rex
Appointed Date: 02 December 1999
Director
HANSON, Rex
Appointed Date: 20 June 2002
78 years old
Director
PERRY, Stephen Michael
Appointed Date: 12 December 2002
71 years old

Resigned Directors

Secretary
WALKER, Stuart Gary
Resigned: 02 December 1999
Appointed Date: 16 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996
Director
WALKER, Stuart Gary
Resigned: 21 June 2002
Appointed Date: 16 December 1996
65 years old
Director
WARD, Neil
Resigned: 12 August 1998
Appointed Date: 16 December 1996
54 years old

Persons With Significant Control

Mr Rex Hanson
Notified on: 2 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYTEL BUSINESS SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 40 more events
23 Sep 1998
Registered office changed on 23/09/98 from: 106A furtherwick road canvey island essex SS8 7AL
09 Sep 1998
Accounting reference date extended from 31/12/97 to 31/03/98
13 Mar 1998
Return made up to 16/12/97; full list of members
20 Dec 1996
Secretary resigned
16 Dec 1996
Incorporation

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