KEIHAN SYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RB

Company number 04691987
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address UNIT 24, PADGETS LANE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 0RB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 15,000 . The most likely internet sites of KEIHAN SYSTEMS LIMITED are www.keihansystems.co.uk, and www.keihan-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Keihan Systems Limited is a Private Limited Company. The company registration number is 04691987. Keihan Systems Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Keihan Systems Limited is Unit 24 Padgets Lane Redditch Worcestershire England B98 0rb. The company`s financial liabilities are £233.97k. It is £25.56k against last year. The cash in hand is £189.98k. It is £3.66k against last year. And the total assets are £374.04k, which is £-2.1k against last year. HANNON, Kevin is a Secretary of the company. HANNON, Kevin is a Director of the company. KEIGHT, John Michael is a Director of the company. REGAN, Mark Philip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


keihan systems Key Finiance

LIABILITIES £233.97k
+12%
CASH £189.98k
+1%
TOTAL ASSETS £374.04k
-1%
All Financial Figures

Current Directors

Secretary
HANNON, Kevin
Appointed Date: 10 March 2003
Director
HANNON, Kevin
Appointed Date: 12 September 2003
70 years old
Director
KEIGHT, John Michael
Appointed Date: 10 March 2003
69 years old
Director
REGAN, Mark Philip
Appointed Date: 01 May 2003
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
BONUSWORTH LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr John Michael Keight
Notified on: 14 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEIHAN SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 15,000
14 Mar 2016
Registered office address changed from Unit 24, Padgets Lane South Moons Moat Redditch Worcestershire B98 0rd to Unit 24 Padgets Lane Redditch Worcestershire B98 0RB on 14 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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