KEYFOLIO LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5JA

Company number 02948100
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address SINGLETON COURT BUSINESS PARK, WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Second filing for the appointment of Peter Timothy Walsh as a director; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of KEYFOLIO LIMITED are www.keyfolio.co.uk, and www.keyfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyfolio Limited is a Private Limited Company. The company registration number is 02948100. Keyfolio Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Keyfolio Limited is Singleton Court Business Park Wonastow Road Industrial Estate West Monmouth Monmouthshire Np25 5ja. . WALSH, Peter is a Secretary of the company. WALSH, Deborah Jayne is a Director of the company. WALSH, Peter Timothy is a Director of the company. Secretary WALSH, Deborah Jayne has been resigned. Secretary WALSH, Deborah Jayne has been resigned. Secretary WALSH, Peter Timothy has been resigned. Secretary WALSH, Peter Timothy has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HAWORTH, Deborah Jayne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WALSH, Andrew has been resigned. Director WALSH, Deborah Jayne has been resigned. Director WALSH, Peter Timothy has been resigned. Director WALSH, Peter Timothy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALSH, Peter
Appointed Date: 29 May 2010

Director
WALSH, Deborah Jayne
Appointed Date: 27 February 2011
66 years old

Director
WALSH, Peter Timothy
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Secretary
WALSH, Deborah Jayne
Resigned: 29 May 2010
Appointed Date: 25 April 2008

Secretary
WALSH, Deborah Jayne
Resigned: 30 October 2006
Appointed Date: 25 June 1998

Secretary
WALSH, Peter Timothy
Resigned: 25 April 2008
Appointed Date: 30 October 2006

Secretary
WALSH, Peter Timothy
Resigned: 25 June 1998
Appointed Date: 18 July 1994

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 July 1994
Appointed Date: 13 July 1994

Director
HAWORTH, Deborah Jayne
Resigned: 25 June 1998
Appointed Date: 18 July 1994
66 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 July 1994
Appointed Date: 13 July 1994

Director
WALSH, Andrew
Resigned: 27 February 2011
Appointed Date: 29 May 2010
41 years old

Director
WALSH, Deborah Jayne
Resigned: 25 April 2008
Appointed Date: 30 October 2006
66 years old

Director
WALSH, Peter Timothy
Resigned: 29 May 2010
Appointed Date: 25 April 2008
69 years old

Director
WALSH, Peter Timothy
Resigned: 30 October 2006
Appointed Date: 25 June 1998
69 years old

Persons With Significant Control

Mr Peter Timothy Walsh
Notified on: 13 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYFOLIO LIMITED Events

13 Feb 2017
Micro company accounts made up to 31 July 2016
25 Jan 2017
Second filing for the appointment of Peter Timothy Walsh as a director
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

...
... and 75 more events
11 Aug 1994
Registered office changed on 11/08/94 from: 76 whitchurch road cardiff CF4 3LX

11 Aug 1994
Director resigned;new director appointed

11 Aug 1994
Secretary resigned;new secretary appointed

11 Aug 1994
Accounting reference date notified as 31/08

13 Jul 1994
Incorporation