KEY2ID LIMITED
WOKINGHAM TRAC-ID LIMITED

Hellopages » Berkshire » Wokingham » RG40 4HL

Company number 07052547
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 26 BOOTH DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,149.4 . The most likely internet sites of KEY2ID LIMITED are www.key2id.co.uk, and www.key2id.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Blackwater Rail Station is 5.4 miles; to Camberley Rail Station is 6.2 miles; to Ash Vale Rail Station is 10.1 miles; to Ash Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key2id Limited is a Private Limited Company. The company registration number is 07052547. Key2id Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Key2id Limited is 26 Booth Drive Finchampstead Wokingham Berkshire Rg40 4hl. . JONES, Alan is a Secretary of the company. COOPER, Trevor Edwin, Mt is a Director of the company. JONES, Alan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Alan
Appointed Date: 21 October 2009

Director
COOPER, Trevor Edwin, Mt
Appointed Date: 21 October 2009
68 years old

Director
JONES, Alan
Appointed Date: 21 October 2009
75 years old

Persons With Significant Control

Mt Trevor Edwin Cooper
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Jones
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY2ID LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,149.4

11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-05

...
... and 9 more events
26 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 1.000 ord shares of £1.00 each be sub-divided into 10.000 ord shares of £0.10 ea 15/06/2012

03 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
25 Jul 2011
Total exemption small company accounts made up to 31 October 2010
21 Oct 2010
Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2009
Incorporation