KEYSOFT SOLUTIONS LIMITED
ALCESTER KEY TRAFFIC SYSTEMS LIMITED SWANDEEP LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6DP

Company number 03472486
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address ARDENCROFT COURT, ARDENS GRAFTON, ALCESTER, WARWICKSHIRE, B49 6DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 60 . The most likely internet sites of KEYSOFT SOLUTIONS LIMITED are www.keysoftsolutions.co.uk, and www.keysoft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Keysoft Solutions Limited is a Private Limited Company. The company registration number is 03472486. Keysoft Solutions Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Keysoft Solutions Limited is Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6dp. . BARON, William Andrew is a Director of the company. ELLIS, Jeremy Charles, Doctor is a Director of the company. Secretary ELLIS, Jeremy Charles has been resigned. Secretary SHEPHERD, Robert Andrew has been resigned. Secretary TIBBS, Adam Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPHERD, Robert Andrew has been resigned. Director TIBBS, Adam Christopher has been resigned. Director WALKER, Geoffrey Marcus has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARON, William Andrew
Appointed Date: 28 April 1998
61 years old
Director
ELLIS, Jeremy Charles, Doctor
Appointed Date: 01 February 2001
53 years old

Resigned Directors

Secretary
ELLIS, Jeremy Charles
Resigned: 31 January 2008
Appointed Date: 30 July 2003
Secretary
SHEPHERD, Robert Andrew
Resigned: 30 July 2003
Appointed Date: 22 December 1997
Secretary
TIBBS, Adam Christopher
Resigned: 25 May 2011
Appointed Date: 01 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1997
Appointed Date: 27 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1997
Appointed Date: 27 November 1997
Director
SHEPHERD, Robert Andrew
Resigned: 31 January 2008
Appointed Date: 22 December 1997
74 years old
Director
TIBBS, Adam Christopher
Resigned: 25 May 2011
Appointed Date: 28 April 1998
65 years old
Director
WALKER, Geoffrey Marcus
Resigned: 11 July 2003
Appointed Date: 23 December 1997
82 years old

Persons With Significant Control

Doctor Jeremy Charles Ellis
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Andrew Baron
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSOFT SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 May 2016
Accounts for a small company made up to 31 December 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 60
11 Dec 2015
Director's details changed for Mr William Andrew Baron on 19 December 2014
26 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
09 Jan 1998
New secretary appointed;new director appointed
08 Jan 1998
Registered office changed on 08/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
27 Nov 1997
Incorporation

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