KEYPOINT TECHNOLOGIES (UK) LIMITED
GLASGOW HMS (540) LIMITED

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Company number SC269107
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Eric Davis Collins as a director on 18 October 2016; Termination of appointment of Narendra Patel as a director on 9 August 2016; Termination of appointment of Sumit Goswami as a director on 31 July 2016. The most likely internet sites of KEYPOINT TECHNOLOGIES (UK) LIMITED are www.keypointtechnologiesuk.co.uk, and www.keypoint-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keypoint Technologies Uk Limited is a Private Limited Company. The company registration number is SC269107. Keypoint Technologies Uk Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Keypoint Technologies Uk Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. COLLINS, Eric Davis is a Director of the company. MOTAPARTI, Prasad Siva Rama Vara is a Director of the company. MOTAPARTI, Sunil Prasad is a Director of the company. PATEL, Manubhai Jethabhai Chhaganbhai is a Director of the company. PATEL, Minesh is a Director of the company. WALLER, Peter Charles is a Director of the company. Secretary HOWAT, Alan John has been resigned. Secretary PATEL, Sanjay has been resigned. Secretary SHARMA, Gautam has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ALLAN, David Kerr has been resigned. Director FALCONER, John Paterson has been resigned. Director GOSWAMI, Sumit has been resigned. Director PATEL, Nailesh has been resigned. Director PATEL, Narendra has been resigned. Director PATEL, Sanjay has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 07 July 2016
Director
COLLINS, Eric Davis
Appointed Date: 18 October 2016
59 years old
Director
MOTAPARTI, Prasad Siva Rama Vara
Appointed Date: 22 December 2005
77 years old
Director
MOTAPARTI, Sunil Prasad
Appointed Date: 22 December 2005
44 years old
Director
PATEL, Manubhai Jethabhai Chhaganbhai
Appointed Date: 22 December 2005
90 years old
Director
PATEL, Minesh
Appointed Date: 12 June 2008
66 years old
Director
WALLER, Peter Charles
Appointed Date: 01 September 2005
79 years old

Resigned Directors

Secretary
HOWAT, Alan John
Resigned: 26 September 2013
Appointed Date: 22 May 2006
Secretary
PATEL, Sanjay
Resigned: 22 May 2006
Appointed Date: 15 July 2004
Secretary
SHARMA, Gautam
Resigned: 31 March 2016
Appointed Date: 11 November 2013
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 11 June 2004
Director
ALLAN, David Kerr
Resigned: 26 November 2005
Appointed Date: 15 July 2004
79 years old
Director
FALCONER, John Paterson
Resigned: 17 August 2007
Appointed Date: 15 July 2004
77 years old
Director
GOSWAMI, Sumit
Resigned: 31 July 2016
Appointed Date: 15 July 2013
52 years old
Director
PATEL, Nailesh
Resigned: 22 December 2005
Appointed Date: 15 July 2004
60 years old
Director
PATEL, Narendra
Resigned: 09 August 2016
Appointed Date: 15 July 2004
77 years old
Director
PATEL, Sanjay
Resigned: 01 June 2011
Appointed Date: 15 July 2004
58 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 15 July 2004
Appointed Date: 11 June 2004
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 11 June 2004

KEYPOINT TECHNOLOGIES (UK) LIMITED Events

01 Nov 2016
Appointment of Eric Davis Collins as a director on 18 October 2016
15 Aug 2016
Termination of appointment of Narendra Patel as a director on 9 August 2016
15 Aug 2016
Termination of appointment of Sumit Goswami as a director on 31 July 2016
09 Aug 2016
Registered office address changed from Innovation Centre 1 Ainslie Road Hillington Glasgow G52 4RU Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 9 August 2016
09 Aug 2016
Appointment of Hms Secretaries Limited as a secretary on 7 July 2016
...
... and 86 more events
16 Jul 2004
New director appointed
16 Jul 2004
Director resigned
16 Jul 2004
Director resigned
13 Jul 2004
Company name changed hms (540) LIMITED\certificate issued on 13/07/04
11 Jun 2004
Incorporation

KEYPOINT TECHNOLOGIES (UK) LIMITED Charges

18 October 2006
Bond & floating charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Pentland Investments Limited Pentland Investments Limited
Description: Undertaking and all property and assets present and future…
18 October 2006
Bond & floating charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Bute Investments Limited
Description: Undertaking and all property and assets present and future…

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