KEYTECH SYSTEMS LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 4JQ

Company number 03948414
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address TORNOS HOUSE GARDEN ROAD, WHITWICK BUSINESS PARK, COALVILLE, LEICESTERSHIRE, LE67 4JQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of KEYTECH SYSTEMS LIMITED are www.keytechsystems.co.uk, and www.keytech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Keytech Systems Limited is a Private Limited Company. The company registration number is 03948414. Keytech Systems Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Keytech Systems Limited is Tornos House Garden Road Whitwick Business Park Coalville Leicestershire Le67 4jq. The company`s financial liabilities are £231.99k. It is £-27.05k against last year. The cash in hand is £94.06k. It is £6.88k against last year. And the total assets are £258.05k, which is £-37.98k against last year. PLATTS, Ruth Elizabeth is a Secretary of the company. PLATTS, Matthew Robert Alexander is a Director of the company. PLATTS, Robert Victor Graham is a Director of the company. PLATTS, Ruth Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


keytech systems Key Finiance

LIABILITIES £231.99k
-11%
CASH £94.06k
+7%
TOTAL ASSETS £258.05k
-13%
All Financial Figures

Current Directors

Secretary
PLATTS, Ruth Elizabeth
Appointed Date: 15 March 2000
Director
PLATTS, Matthew Robert Alexander
Appointed Date: 01 July 2013
44 years old
Director
PLATTS, Robert Victor Graham
Appointed Date: 15 March 2000
86 years old
Director
PLATTS, Ruth Elizabeth
Appointed Date: 24 March 2011
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Robert Victor Graham Platts
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Elizabeth Platts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYTECH SYSTEMS LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 44 more events
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
15 Mar 2000
Incorporation

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