Company number 04062553
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 169 EARLSDON AVENUE NORTH, EARLSDON COVENTRY, WEST MIDLANDS, CV5 6GN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 August 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of KEYOS LIMITED are www.keyos.co.uk, and www.keyos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Keyos Limited is a Private Limited Company.
The company registration number is 04062553. Keyos Limited has been working since 31 August 2000.
The present status of the company is Active. The registered address of Keyos Limited is 169 Earlsdon Avenue North Earlsdon Coventry West Midlands Cv5 6gn. The company`s financial liabilities are £127.57k. It is £16.39k against last year. The cash in hand is £135.72k. It is £15.33k against last year. And the total assets are £139.51k, which is £17.18k against last year. SIMONDS, Joanne Lesley is a Secretary of the company. SIMONDS, Daniel Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
keyos Key Finiance
LIABILITIES
£127.57k
+14%
CASH
£135.72k
+12%
TOTAL ASSETS
£139.51k
+14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 31 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2000
Appointed Date: 31 August 2000
Persons With Significant Control
Mr Daniel Mark Simonds
Notified on: 31 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
KEYOS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 30 August 2016
02 Sep 2016
Elect to keep the directors' residential address register information on the public register
02 Sep 2016
Elect to keep the secretaries register information on the public register
02 Sep 2016
Elect to keep the directors' register information on the public register
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 41 more events
26 Sep 2000
New secretary appointed
26 Sep 2000
New director appointed
08 Sep 2000
Registered office changed on 08/09/00 from: 788/790 finchley road london NW11 7TJ
08 Sep 2000
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
31 Aug 2000
Incorporation