KEYTREE LIMITED
LONDON AGILON LIMITED SAPIENCE LONDON LIMITED

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Company number 05744007
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 2ND FLOOR 114, ST MARTINS LANE, LONDON, WC2N 4BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 August 2015; Resolutions RES13 ‐ Subdivision 04/02/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2.82 . The most likely internet sites of KEYTREE LIMITED are www.keytree.co.uk, and www.keytree.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keytree Limited is a Private Limited Company. The company registration number is 05744007. Keytree Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Keytree Limited is 2nd Floor 114 St Martins Lane London Wc2n 4be. . KYLE, Tim is a Secretary of the company. AUGHTERSON, Anthony is a Director of the company. HISLOP, Adam is a Director of the company. HOLLAND, Steven James is a Director of the company. KYLE, Tim is a Director of the company. MCNAMARA, Daniel John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KYLE, Tim
Appointed Date: 15 March 2006
Director
AUGHTERSON, Anthony
Appointed Date: 15 March 2006
52 years old
Director
HISLOP, Adam
Appointed Date: 24 December 2008
52 years old
Director
HOLLAND, Steven James
Appointed Date: 24 December 2008
56 years old
Director
KYLE, Tim
Appointed Date: 15 March 2006
52 years old
Director
MCNAMARA, Daniel John
Appointed Date: 15 March 2006
54 years old

KEYTREE LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 August 2015
18 Aug 2016
Resolutions
  • RES13 ‐ Subdivision 04/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2.82
04 Apr 2016
Cancellation of shares. Statement of capital on 11 February 2016
  • GBP 2.82
04 Apr 2016
Purchase of own shares.
...
... and 34 more events
26 Jun 2007
Return made up to 15/03/07; full list of members
08 Sep 2006
Company name changed agilon LIMITED\certificate issued on 08/09/06
06 Sep 2006
Company name changed sapience london LIMITED\certificate issued on 06/09/06
29 Aug 2006
Registered office changed on 29/08/06 from: 3 warrington crescent, london, W9 1ED
15 Mar 2006
Incorporation

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