KEYEDIN SOLUTIONS LIMITED
CHAIN BAR CLECKHEATON ATLANTIC EC LIMITED ACTUALDETAIL LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 6BW

Company number 04157160
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address MAPLE HOUSE, WOODLAND PARK BRADFORD ROAD, CHAIN BAR CLECKHEATON, WEST YORKSHIRE, BD19 6BW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of KEYEDIN SOLUTIONS LIMITED are www.keyedinsolutions.co.uk, and www.keyedin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bradford Forster Square Rail Station is 4.1 miles; to Bingley Rail Station is 8.7 miles; to Crossflatts Rail Station is 9.4 miles; to Brockholes Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyedin Solutions Limited is a Private Limited Company. The company registration number is 04157160. Keyedin Solutions Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Keyedin Solutions Limited is Maple House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire Bd19 6bw. . KLAUS, Lauri Ann is a Director of the company. KLAUS, Lionel George is a Director of the company. Secretary BRADSHAW, Adrian Effland has been resigned. Secretary HOWCROFT, Samuel Lewis has been resigned. Secretary HUTTON, Rupert George has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLCOCK, Mark Howard has been resigned. Director BLAINE, Eugene Anthony has been resigned. Director BRADSHAW, Adrian Effland has been resigned. Director COX, David Michael has been resigned. Director GLEGHORN, Paul has been resigned. Director HOWCROFT, Samuel Lewis has been resigned. Director HUTTON, Rupert George has been resigned. Director LANGMORE, Michael has been resigned. Director LILLEY, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KLAUS, Lauri Ann
Appointed Date: 20 January 2015
59 years old
Director
KLAUS, Lionel George
Appointed Date: 20 January 2015
85 years old

Resigned Directors

Secretary
BRADSHAW, Adrian Effland
Resigned: 20 July 2001
Appointed Date: 22 March 2001
Secretary
HOWCROFT, Samuel Lewis
Resigned: 02 July 2001
Appointed Date: 30 May 2001
Secretary
HUTTON, Rupert George
Resigned: 19 October 2012
Appointed Date: 02 July 2001
Secretary
TG REGISTRARS LIMITED
Resigned: 30 May 2001
Appointed Date: 22 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 09 February 2001
Director
ALLCOCK, Mark Howard
Resigned: 12 April 2004
Appointed Date: 02 October 2003
65 years old
Director
BLAINE, Eugene Anthony
Resigned: 22 January 2015
Appointed Date: 30 May 2001
57 years old
Director
BRADSHAW, Adrian Effland
Resigned: 08 September 2004
Appointed Date: 22 March 2001
68 years old
Director
COX, David Michael
Resigned: 21 September 2005
Appointed Date: 06 November 2003
80 years old
Director
GLEGHORN, Paul
Resigned: 21 February 2012
Appointed Date: 28 April 2004
53 years old
Director
HOWCROFT, Samuel Lewis
Resigned: 30 September 2005
Appointed Date: 30 May 2001
77 years old
Director
HUTTON, Rupert George
Resigned: 19 October 2012
Appointed Date: 19 April 2002
59 years old
Director
LANGMORE, Michael
Resigned: 30 May 2003
Appointed Date: 29 May 2001
77 years old
Director
LILLEY, Paul
Resigned: 31 October 2002
Appointed Date: 26 November 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Lionel George Klaus
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Lauri Ann Klaus
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Keyedin Solutions Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Keyedin (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Keyedin Solutions Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYEDIN SOLUTIONS LIMITED Events

15 Mar 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Mar 2016
Full accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 63 more events
23 May 2001
New secretary appointed;new director appointed
23 May 2001
New secretary appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
09 Feb 2001
Incorporation

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