KEYPOINT SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6BA

Company number 02796342
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address BRANSTON COURT, BRANSTON STREET, BIRMINGHAM, B18 6BA
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 18,000 . The most likely internet sites of KEYPOINT SYSTEMS LIMITED are www.keypointsystems.co.uk, and www.keypoint-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Keypoint Systems Limited is a Private Limited Company. The company registration number is 02796342. Keypoint Systems Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Keypoint Systems Limited is Branston Court Branston Street Birmingham B18 6ba. The company`s financial liabilities are £13.43k. It is £-3.96k against last year. And the total assets are £47.12k, which is £-6.63k against last year. BURFORD, Geraldine Pamela is a Secretary of the company. BURFORD, Geraldine Pamela is a Director of the company. BURFORD, Roy is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary LLOYD, David has been resigned. Secretary WHITBY, Geraldine Pamela has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BURFORD, Geraldine Pamela has been resigned. Director BURFORD, Geraldine Pamela has been resigned. Director BURFORD, Roy has been resigned. Director BURFORD, Roy has been resigned. Director DAY, Jennifer Joan has been resigned. Director IRVINE, Richard Charles has been resigned. Director RICHLEY, Roy Alfred has been resigned. Director WHITBY, Geraldine Pamela has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


keypoint systems Key Finiance

LIABILITIES £13.43k
-23%
CASH n/a
TOTAL ASSETS £47.12k
-13%
All Financial Figures

Current Directors

Secretary
BURFORD, Geraldine Pamela
Appointed Date: 30 June 1995
Director
BURFORD, Geraldine Pamela
Appointed Date: 17 September 2011
68 years old
Director
BURFORD, Roy
Appointed Date: 31 July 2012
80 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 08 March 1993
Appointed Date: 05 March 1993
Secretary
LLOYD, David
Resigned: 30 June 1995
Secretary
WHITBY, Geraldine Pamela
Resigned: 31 August 1994
Appointed Date: 08 March 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 March 1993
Appointed Date: 05 March 1993
73 years old
Director
BURFORD, Geraldine Pamela
Resigned: 31 August 2011
Appointed Date: 31 January 2008
68 years old
Director
BURFORD, Geraldine Pamela
Resigned: 01 October 2007
Appointed Date: 30 June 1995
68 years old
Director
BURFORD, Roy
Resigned: 18 September 2011
Appointed Date: 31 January 2008
80 years old
Director
BURFORD, Roy
Resigned: 01 October 2007
Appointed Date: 26 June 1995
80 years old
Director
DAY, Jennifer Joan
Resigned: 26 June 1995
Appointed Date: 31 August 1994
77 years old
Director
IRVINE, Richard Charles
Resigned: 22 January 1996
Appointed Date: 08 March 1993
78 years old
Director
RICHLEY, Roy Alfred
Resigned: 31 January 2008
Appointed Date: 30 September 2007
88 years old
Director
WHITBY, Geraldine Pamela
Resigned: 05 March 1995
Appointed Date: 08 March 1993
68 years old

Persons With Significant Control

Mr Roy Burford
Notified on: 28 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYPOINT SYSTEMS LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 18,000
12 Feb 2016
Micro company accounts made up to 30 June 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 18,000
...
... and 71 more events
25 Mar 1993
Registered office changed on 25/03/93 from: somerset house temple street birmingham west midlands B2 5DN
22 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1993
Director resigned;new director appointed
22 Mar 1993
New director appointed
05 Mar 1993
Incorporation

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