KEY FORENSIC HOLDINGS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 07479149
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address ATU 1 UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WARWICKSHIRE, CV4 7EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Statement of capital following an allotment of shares on 23 November 2016 GBP 17,783,859 . The most likely internet sites of KEY FORENSIC HOLDINGS LIMITED are www.keyforensicholdings.co.uk, and www.key-forensic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Key Forensic Holdings Limited is a Private Limited Company. The company registration number is 07479149. Key Forensic Holdings Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Key Forensic Holdings Limited is Atu 1 University of Warwick Science Park Sir William Lyons Road Coventry Warwickshire Cv4 7ez. . BLAKE, Anthony Edward is a Director of the company. BUCHAN, John Charles Augustus David is a Director of the company. HACKETT, Paul David is a Director of the company. KELLY, Malcolm David is a Director of the company. THOMAS, Brian David is a Director of the company. VANHINSBERGH, Desmond Paul, Dr is a Director of the company. Director COOK, Roger has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLAKE, Anthony Edward
Appointed Date: 19 December 2011
62 years old
Director
BUCHAN, John Charles Augustus David
Appointed Date: 01 September 2011
62 years old
Director
HACKETT, Paul David
Appointed Date: 03 May 2011
55 years old
Director
KELLY, Malcolm David
Appointed Date: 03 May 2011
87 years old
Director
THOMAS, Brian David
Appointed Date: 29 December 2010
64 years old
Director
VANHINSBERGH, Desmond Paul, Dr
Appointed Date: 08 July 2015
54 years old

Resigned Directors

Director
COOK, Roger
Resigned: 04 October 2016
Appointed Date: 29 December 2010
79 years old

Persons With Significant Control

Mr Malcolm David Kelly
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEY FORENSIC HOLDINGS LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 17,783,859
04 Oct 2016
Termination of appointment of Roger Cook as a director on 4 October 2016
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 19 more events
02 Jun 2011
Statement of capital following an allotment of shares on 28 April 2011
  • GBP 7,170,836
09 May 2011
Current accounting period extended from 31 December 2011 to 30 April 2012
04 May 2011
Appointment of Mr Paul Hackett as a director
04 May 2011
Appointment of Mr Malcolm David Kelly as a director
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEY FORENSIC HOLDINGS LIMITED Charges

8 September 2015
Charge code 0747 9149 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
15 April 2015
Charge code 0747 9149 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
25 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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