CONTROL KEY LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9JS

Company number 03789871
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address CONCORDE HOUSE, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Director's details changed for Mr Neil Christopher Roberts on 1 May 2016. The most likely internet sites of CONTROL KEY LIMITED are www.controlkey.co.uk, and www.control-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Control Key Limited is a Private Limited Company. The company registration number is 03789871. Control Key Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Control Key Limited is Concorde House Wakefield Road Ossett West Yorkshire Wf5 9js. . SMITH, Fiona Ruth Graham is a Secretary of the company. ROBERTS, Neil Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PARKINSON, Rebecca Elizabeth has been resigned. Secretary PARRY, Sharon Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MEAKIN, Colin has been resigned. Director PARKINSON, David has been resigned. Director PARRY, Phillip has been resigned. Director SYKES, Kieron has been resigned. Director TRIMMER, Kieran has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Fiona Ruth Graham
Appointed Date: 03 November 2014
Director
ROBERTS, Neil Christopher
Appointed Date: 07 April 2010
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Secretary
PARKINSON, Rebecca Elizabeth
Resigned: 27 April 2010
Appointed Date: 15 June 1999
Secretary
PARRY, Sharon Elizabeth
Resigned: 25 January 2000
Appointed Date: 15 June 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
MEAKIN, Colin
Resigned: 03 September 2012
Appointed Date: 26 April 2010
65 years old
Director
PARKINSON, David
Resigned: 27 April 2010
Appointed Date: 14 July 1999
54 years old
Director
PARRY, Phillip
Resigned: 26 October 1999
Appointed Date: 15 June 1999
60 years old
Director
SYKES, Kieron
Resigned: 27 April 2010
Appointed Date: 14 December 2000
48 years old
Director
TRIMMER, Kieran
Resigned: 30 October 2014
Appointed Date: 26 April 2010
70 years old

CONTROL KEY LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
15 Jun 2016
Director's details changed for Mr Neil Christopher Roberts on 1 May 2016
23 Jul 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 54 more events
19 Jul 1999
New director appointed
19 Jul 1999
New secretary appointed
19 Jul 1999
New director appointed
19 Jul 1999
Registered office changed on 19/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
15 Jun 1999
Incorporation

CONTROL KEY LIMITED Charges

23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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