Company number 06039055
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 66 CREWE ROAD, NANTWICH, CHESHIRE, CW5 6JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Statement of capital following an allotment of shares on 23 June 2016
GBP 30
. The most likely internet sites of KEY PERFORMANCE SOLUTIONS LIMITED are www.keyperformancesolutions.co.uk, and www.key-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Key Performance Solutions Limited is a Private Limited Company.
The company registration number is 06039055. Key Performance Solutions Limited has been working since 02 January 2007.
The present status of the company is Active. The registered address of Key Performance Solutions Limited is 66 Crewe Road Nantwich Cheshire Cw5 6jd. The company`s financial liabilities are £142.47k. It is £-15.33k against last year. The cash in hand is £157.33k. It is £-11.87k against last year. And the total assets are £161.74k, which is £-12.26k against last year. BORK, Lynne is a Secretary of the company. BORK, Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
key performance solutions Key Finiance
LIABILITIES
£142.47k
-10%
CASH
£157.33k
-8%
TOTAL ASSETS
£161.74k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 January 2007
Appointed Date: 02 January 2007
Persons With Significant Control
Mr Richard Bruce Bork
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KEY PERFORMANCE SOLUTIONS LIMITED Events
27 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 5 April 2016
21 Oct 2016
Statement of capital following an allotment of shares on 23 June 2016
03 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
10 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 18 more events
31 Jan 2007
Secretary resigned
21 Jan 2007
New secretary appointed
21 Jan 2007
Registered office changed on 21/01/07 from: 66 crewe road nantwich cheshire CW5 6JD
09 Jan 2007
Registered office changed on 09/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jan 2007
Incorporation