Company number 08608277
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address KEYTECH MANAGED SOLUTIONS LTD, 3 SMITHY COURT, WIGAN, LANCASHIRE, WN3 6PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KEYTECH MANAGED SOLUTIONS LIMITED are www.keytechmanagedsolutions.co.uk, and www.keytech-managed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Keytech Managed Solutions Limited is a Private Limited Company.
The company registration number is 08608277. Keytech Managed Solutions Limited has been working since 12 July 2013.
The present status of the company is Active. The registered address of Keytech Managed Solutions Limited is Keytech Managed Solutions Ltd 3 Smithy Court Wigan Lancashire Wn3 6ps. . CRITCHLEY, Steven Paul is a Director of the company. FAGAN, James is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Steve Critchley
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Fagan
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEYTECH MANAGED SOLUTIONS LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
28 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
19 Nov 2013
Statement of capital following an allotment of shares on 14 November 2013
19 Nov 2013
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Sep 2013
Appointment of James Fagan as a director
23 Jul 2013
Company name changed firecraft LIMITED\certificate issued on 23/07/13
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RES15 ‐
Change company name resolution on 2013-07-23
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NM01 ‐
Change of name by resolution
12 Jul 2013
Incorporation