KEYFIX SYSTEMS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR2 2LN

Company number 04087997
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 33 IPSWICH ROAD, NORWICH, NORFOLK, NR2 2LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2 . The most likely internet sites of KEYFIX SYSTEMS LIMITED are www.keyfixsystems.co.uk, and www.keyfix-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Keyfix Systems Limited is a Private Limited Company. The company registration number is 04087997. Keyfix Systems Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Keyfix Systems Limited is 33 Ipswich Road Norwich Norfolk Nr2 2ln. . HARDCASTLE, Patricia Mary is a Secretary of the company. HARDCASTLE, Ian Ashley is a Director of the company. HARDCASTLE, Patricia Mary 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 "Business and domestic software development".


Current Directors

Secretary
HARDCASTLE, Patricia Mary
Appointed Date: 29 January 2001
Director
HARDCASTLE, Ian Ashley
Appointed Date: 29 January 2001
60 years old
Director
HARDCASTLE, Patricia Mary
Appointed Date: 06 April 2015
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 11 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2001
Appointed Date: 11 October 2000

Persons With Significant Control

Mrs Patricia Mary Hardcastle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ashley Hardcastle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYFIX SYSTEMS LIMITED Events

23 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2
14 Nov 2015
Appointment of Mrs Patricia Mary Hardcastle as a director on 6 April 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
18 Jul 2001
Secretary resigned
18 Jul 2001
Director resigned
18 Jul 2001
New secretary appointed
18 Jul 2001
New director appointed
11 Oct 2000
Incorporation

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