KEYSOFT ENGINEERING LIMITED

Hellopages » Greater London » Merton » SW19 3BP
Company number 02852444
Status Active
Incorporation Date 10 September 1993
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of KEYSOFT ENGINEERING LIMITED are www.keysoftengineering.co.uk, and www.keysoft-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keysoft Engineering Limited is a Private Limited Company. The company registration number is 02852444. Keysoft Engineering Limited has been working since 10 September 1993. The present status of the company is Active. The registered address of Keysoft Engineering Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £8.22k. It is £-0.51k against last year. And the total assets are £21.85k, which is £2.53k against last year. HERRING, June Rosemary is a Secretary of the company. HERRING, Claire is a Director of the company. HERRING, Keith Eric is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Data processing, hosting and related activities".


keysoft engineering Key Finiance

LIABILITIES £8.22k
-6%
CASH n/a
TOTAL ASSETS £21.85k
+13%
All Financial Figures

Current Directors

Secretary
HERRING, June Rosemary
Appointed Date: 10 September 1993
Director
HERRING, Claire
Appointed Date: 06 April 1998
56 years old
Director
HERRING, Keith Eric
Appointed Date: 10 September 1993
58 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 10 September 1993
Appointed Date: 10 September 1993
Nominee Director
COWAN, Graham Michael
Resigned: 10 September 1993
Appointed Date: 10 September 1993
82 years old

Persons With Significant Control

Mr Keith Eric Herring
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Herring
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSOFT ENGINEERING LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
15 May 2015
Micro company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 51 more events
23 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
Director resigned;new director appointed
22 Sep 1993
Accounting reference date notified as 30/09
21 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1993
Incorporation

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