KEY PRODUCTIVITY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 5UQ

Company number 03115676
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address KEY HAVEN, ELM LANE, READING, BERKSHIRE, RG6 5UQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of KEY PRODUCTIVITY LIMITED are www.keyproductivity.co.uk, and www.key-productivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Key Productivity Limited is a Private Limited Company. The company registration number is 03115676. Key Productivity Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Key Productivity Limited is Key Haven Elm Lane Reading Berkshire Rg6 5uq. . CROUCH- HYDE, Trudy Lilian is a Secretary of the company. HYDE, Christopher Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CROUCH- HYDE, Trudy Lilian
Appointed Date: 24 October 1995
Director
HYDE, Christopher Paul
Appointed Date: 24 October 1995
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1995
Appointed Date: 19 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Christopher Paul Hyde
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudy Lilian Crouch-Hyde
Notified on: 11 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEY PRODUCTIVITY LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
12 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 54 more events
30 Oct 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1995
Registered office changed on 27/10/95 from: 788/790 finchley road london NW11 7UR
19 Oct 1995
Incorporation

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