Company number 07889100
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address HULL SPORTS CENTRE (Y.P.I) FIRST FLOOR - SUITE 1, CHANTERLANDS AVENUE, HULL, ENGLAND, HU5 4EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 150 - 152 County Road South Hull East Yorkshire HU5 5NA to Hull Sports Centre (Y.P.I) First Floor - Suite 1 Chanterlands Avenue Hull HU5 4EF on 8 September 2016. The most likely internet sites of KEYSTONE MIS LIMITED are www.keystonemis.co.uk, and www.keystone-mis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Keystone Mis Limited is a Private Limited Company.
The company registration number is 07889100. Keystone Mis Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of Keystone Mis Limited is Hull Sports Centre Y P I First Floor Suite 1 Chanterlands Avenue Hull England Hu5 4ef. . BAHN, David Richard is a Director of the company. MORRELL, Richard is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr David Richard Bahn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Morrell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEYSTONE MIS LIMITED Events
24 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Registered office address changed from 150 - 152 County Road South Hull East Yorkshire HU5 5NA to Hull Sports Centre (Y.P.I) First Floor - Suite 1 Chanterlands Avenue Hull HU5 4EF on 8 September 2016
01 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
26 Aug 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
...
... and 6 more events
29 Aug 2013
Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England on 29 August 2013
02 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
12 Dec 2012
Accounts for a dormant company made up to 31 March 2012
22 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 March 2012
21 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)