Company number 05005147
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 10 VICTORIA ROAD, STAINES, MIDDLESEX, TW18 4YR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 100
. The most likely internet sites of KEY FUTURES LTD are www.keyfutures.co.uk, and www.key-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Slough Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Futures Ltd is a Private Limited Company.
The company registration number is 05005147. Key Futures Ltd has been working since 31 December 2003.
The present status of the company is Active. The registered address of Key Futures Ltd is 10 Victoria Road Staines Middlesex Tw18 4yr. . MORTON, Nigel Kevin is a Secretary of the company. DRESSEL, Mark Stephen is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
BUHAGIAR, Bryan
Resigned: 01 February 2004
Appointed Date: 31 December 2003
Nominee Director
BUHAGIAR, Susan
Resigned: 31 December 2003
Appointed Date: 31 December 2003
65 years old
Persons With Significant Control
Mr Mark Stephen Dressel
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
KEY FUTURES LTD Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
...
... and 26 more events
04 Mar 2004
New secretary appointed
17 Jan 2004
New director appointed
17 Jan 2004
Registered office changed on 17/01/04 from: 14 fernbank close walderslade chatham kent ME5 9NH
17 Jan 2004
Director resigned
31 Dec 2003
Incorporation