KEY FORENSIC SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 05395225
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address ATU 1 UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WEST MIDLANDS, CV4 7EZ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 053952250010, created on 20 December 2016; Termination of appointment of Roger Cook as a director on 4 October 2016. The most likely internet sites of KEY FORENSIC SERVICES LIMITED are www.keyforensicservices.co.uk, and www.key-forensic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Key Forensic Services Limited is a Private Limited Company. The company registration number is 05395225. Key Forensic Services Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Key Forensic Services Limited is Atu 1 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands Cv4 7ez. . THOMAS, Brian David is a Secretary of the company. HACKETT, Paul David is a Director of the company. THOMAS, Brian David is a Director of the company. Secretary BICKNELL, Robert Clive has been resigned. Secretary HOLDEN, Michael Leonard has been resigned. Director BEST, Andrew Martin has been resigned. Director BICKNELL, Robert Clive has been resigned. Director BUCHAN, John Charles Augustus David has been resigned. Director COOK, Roger has been resigned. Director DAVIES, Martin Paul has been resigned. Director DEAR, Geoffrey James, Baron has been resigned. Director GOFF, David John has been resigned. Director HOLDEN, Michael Leonard has been resigned. Director KING, Roger Myrry has been resigned. Director WHATTAM, Christopher John Eldon has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
THOMAS, Brian David
Appointed Date: 31 May 2011
Director
HACKETT, Paul David
Appointed Date: 20 April 2009
55 years old
Director
THOMAS, Brian David
Appointed Date: 17 October 2008
64 years old

Resigned Directors

Secretary
BICKNELL, Robert Clive
Resigned: 01 June 2006
Appointed Date: 16 March 2005
Secretary
HOLDEN, Michael Leonard
Resigned: 31 May 2011
Appointed Date: 01 June 2006
Director
BEST, Andrew Martin
Resigned: 13 March 2008
Appointed Date: 01 August 2005
73 years old
Director
BICKNELL, Robert Clive
Resigned: 01 June 2006
Appointed Date: 16 March 2005
78 years old
Director
BUCHAN, John Charles Augustus David
Resigned: 01 September 2010
Appointed Date: 19 December 2005
62 years old
Director
COOK, Roger
Resigned: 04 October 2016
Appointed Date: 26 June 2005
79 years old
Director
DAVIES, Martin Paul
Resigned: 28 August 2010
Appointed Date: 01 September 2005
67 years old
Director
DEAR, Geoffrey James, Baron
Resigned: 06 April 2011
Appointed Date: 01 October 2005
88 years old
Director
GOFF, David John
Resigned: 17 October 2008
Appointed Date: 17 December 2007
78 years old
Director
HOLDEN, Michael Leonard
Resigned: 31 May 2011
Appointed Date: 16 March 2005
70 years old
Director
KING, Roger Myrry
Resigned: 12 March 2010
Appointed Date: 13 July 2005
70 years old
Director
WHATTAM, Christopher John Eldon
Resigned: 01 September 2010
Appointed Date: 01 April 2009
84 years old

KEY FORENSIC SERVICES LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
28 Dec 2016
Registration of charge 053952250010, created on 20 December 2016
04 Oct 2016
Termination of appointment of Roger Cook as a director on 4 October 2016
29 Jun 2016
Registration of charge 053952250009, created on 29 June 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 7,170,836
...
... and 83 more events
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
25 Aug 2005
New director appointed
25 Aug 2005
New director appointed
16 Mar 2005
Incorporation

KEY FORENSIC SERVICES LIMITED Charges

20 December 2016
Charge code 0539 5225 0010
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
29 June 2016
Charge code 0539 5225 0009
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Kingsley Asset Finance LTD
Description: Contains fixed charge…
8 September 2015
Charge code 0539 5225 0008
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
15 April 2015
Charge code 0539 5225 0007
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Contains fixed charge…
25 March 2015
Charge code 0539 5225 0006
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: None…
23 December 2014
Charge code 0539 5225 0005
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Kingsley Asset Finance LTD
Description: Contains fixed charge…
25 February 2013
All assets debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
All assets debenture
Delivered: 6 February 2009
Status: Satisfied on 3 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2009
Debenture
Delivered: 10 January 2009
Status: Satisfied on 26 January 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 14 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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