Company number 05162619
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address 53B BEDFORD ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KEYPOD LIMITED are www.keypod.co.uk, and www.keypod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Kettering Rail Station is 9.7 miles; to Bedford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keypod Limited is a Private Limited Company.
The company registration number is 05162619. Keypod Limited has been working since 24 June 2004.
The present status of the company is Active. The registered address of Keypod Limited is 53b Bedford Road Rushden Northamptonshire Nn10 0nd. . SPIERS, Monika is a Secretary of the company. SPIERS, Timothy John is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
KEYPOD LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
14 Jul 2004
New secretary appointed
13 Jul 2004
Registered office changed on 13/07/04 from: lyon house 160-166 borough high street london SE1 1JR
05 Jul 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2004
Registered office changed on 05/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jun 2004
Incorporation