KEYSTONE TECHNOLOGY LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 04272960
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 110.00 ; Statement of company's objects; Resolutions RES13 ‐ That the capital be duly re stated by creation of ordianry a shares of £1 each 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KEYSTONE TECHNOLOGY LIMITED are www.keystonetechnology.co.uk, and www.keystone-technology.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. Keystone Technology Limited is a Private Limited Company. The company registration number is 04272960. Keystone Technology Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Keystone Technology Limited is 1 3 High Street Dunmow Essex Cm6 1uu. The company`s financial liabilities are £290.82k. It is £11.16k against last year. The cash in hand is £159.14k. It is £73.66k against last year. And the total assets are £424.18k, which is £-35.56k against last year. SALVAGE, Kim is a Secretary of the company. SALVAGE, Keith John is a Director of the company. Secretary LEISTER, Andre Francois Henri has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEISTER, Andre Francois Henri has been resigned. The company operates in "Electrical installation".


keystone technology Key Finiance

LIABILITIES £290.82k
+3%
CASH £159.14k
+86%
TOTAL ASSETS £424.18k
-8%
All Financial Figures

Current Directors

Secretary
SALVAGE, Kim
Appointed Date: 31 January 2005
Director
SALVAGE, Keith John
Appointed Date: 01 September 2001
61 years old

Resigned Directors

Secretary
LEISTER, Andre Francois Henri
Resigned: 31 January 2005
Appointed Date: 01 September 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Director
LEISTER, Andre Francois Henri
Resigned: 31 January 2005
Appointed Date: 01 September 2001
64 years old

Persons With Significant Control

Mrs Kim Salvage
Notified on: 17 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Salvage
Notified on: 17 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYSTONE TECHNOLOGY LIMITED Events

17 Nov 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 110.00
17 Nov 2016
Statement of company's objects
17 Nov 2016
Resolutions
  • RES13 ‐ That the capital be duly re stated by creation of ordianry a shares of £1 each 01/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
12 Sep 2001
Director resigned
12 Sep 2001
Registered office changed on 12/09/01 from: 76 whitchurch road cardiff CF14 3LX
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
17 Aug 2001
Incorporation

KEYSTONE TECHNOLOGY LIMITED Charges

26 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 20 bowlers croft basildon essex SS14 3EE. By way of…
17 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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