KEYRUS LTD
LONDON BIPB LTD PROJECT BROKERS LIMITED

Hellopages » Greater London » Southwark » SE1 1JA
Company number 05394416
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 201 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-22 . The most likely internet sites of KEYRUS LTD are www.keyrus.co.uk, and www.keyrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Keyrus Ltd is a Private Limited Company. The company registration number is 05394416. Keyrus Ltd has been working since 16 March 2005. The present status of the company is Active. The registered address of Keyrus Ltd is 201 Borough High Street London England Se1 1ja. . STUKKENS, Marc is a Director of the company. Secretary COX, Elizabeth Jane has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director ANDERSON, David has been resigned. Director BARNES, Robert David Frazer has been resigned. Director COX, Daren has been resigned. Director MCERLAIN, Andrew Robert has been resigned. Director RADCLYFFE, Charles James Dilston has been resigned. Director ROBINS, Thomas George has been resigned. Director TERBLANCHE, Richard Peter has been resigned. Director VALLESKOG, Jonas Andreas has been resigned. Director VAUGHAN, Adam Charles has been resigned. Director VERMA, Vidyut Kumar has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STUKKENS, Marc
Appointed Date: 22 May 2015
56 years old

Resigned Directors

Secretary
COX, Elizabeth Jane
Resigned: 31 July 2012
Appointed Date: 24 March 2005
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 24 March 2005
Appointed Date: 16 March 2005
Director
ANDERSON, David
Resigned: 03 July 2012
Appointed Date: 12 September 2011
43 years old
Director
BARNES, Robert David Frazer
Resigned: 20 June 2014
Appointed Date: 17 October 2013
56 years old
Director
COX, Daren
Resigned: 31 July 2012
Appointed Date: 16 March 2005
56 years old
Director
MCERLAIN, Andrew Robert
Resigned: 08 August 2013
Appointed Date: 01 November 2012
73 years old
Director
RADCLYFFE, Charles James Dilston
Resigned: 22 May 2015
Appointed Date: 12 September 2011
44 years old
Director
ROBINS, Thomas George
Resigned: 31 October 2014
Appointed Date: 03 September 2012
42 years old
Director
TERBLANCHE, Richard Peter
Resigned: 18 April 2012
Appointed Date: 12 September 2011
48 years old
Director
VALLESKOG, Jonas Andreas
Resigned: 18 April 2012
Appointed Date: 12 September 2011
46 years old
Director
VAUGHAN, Adam Charles
Resigned: 20 June 2014
Appointed Date: 07 August 2013
45 years old
Director
VERMA, Vidyut Kumar
Resigned: 18 April 2012
Appointed Date: 12 September 2011
54 years old

Persons With Significant Control

Keyrus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYRUS LTD Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22
25 Apr 2016
Change of name notice
20 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,153
...
... and 67 more events
28 Mar 2006
Secretary's particulars changed
25 Jul 2005
Director's particulars changed
31 Mar 2005
Secretary resigned
31 Mar 2005
New secretary appointed
16 Mar 2005
Incorporation

KEYRUS LTD Charges

7 October 2013
Charge code 0539 4416 0001
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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