KEY MANAGEMENT SYSTEMS LIMITED
HIGH WYCOMBE ANGLO BRAZILIAN SECURITY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 2LB

Company number 03241876
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 1 MARLBOROUGH TRADING ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2LB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Purchase of own shares.. The most likely internet sites of KEY MANAGEMENT SYSTEMS LIMITED are www.keymanagementsystems.co.uk, and www.key-management-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and one months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Management Systems Limited is a Private Limited Company. The company registration number is 03241876. Key Management Systems Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Key Management Systems Limited is 1 Marlborough Trading Estate High Wycombe Buckinghamshire Hp11 2lb. The company`s financial liabilities are £936.44k. It is £130.11k against last year. The cash in hand is £516.98k. It is £-77.24k against last year. And the total assets are £1185.26k, which is £98.74k against last year. COONEY, Alan is a Secretary of the company. COONEY, Alan is a Director of the company. GREGORY, Timothy John is a Director of the company. ROGERS, Timothy Edwin is a Director of the company. Secretary GREGORY, Robin David has been resigned. Director GREGORY, Robin David has been resigned. The company operates in "Electrical installation".


key management systems Key Finiance

LIABILITIES £936.44k
+16%
CASH £516.98k
-13%
TOTAL ASSETS £1185.26k
+9%
All Financial Figures

Current Directors

Secretary
COONEY, Alan
Appointed Date: 28 November 2005
Director
COONEY, Alan
Appointed Date: 18 July 2005
58 years old
Director
GREGORY, Timothy John
Appointed Date: 27 August 1996
65 years old
Director
ROGERS, Timothy Edwin
Appointed Date: 17 May 2007
56 years old

Resigned Directors

Secretary
GREGORY, Robin David
Resigned: 28 November 2005
Appointed Date: 27 August 1996
Director
GREGORY, Robin David
Resigned: 01 January 2005
Appointed Date: 27 August 1996
71 years old

Persons With Significant Control

Mr Timothy John Gregory
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Cooney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Edwin Rogers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY MANAGEMENT SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 27 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Nov 2015
Purchase of own shares.
28 Oct 2015
Cancellation of shares. Statement of capital on 17 September 2015
  • GBP 470
16 Oct 2015
Resolutions
  • RES13 ‐ The contract proposed to be made between v murray and the company for the purchase of 65 ordinary b shares of £1.00 each in the capital of the company is hereby authorised. Other company business. 17/09/2015
  • RES13 ‐ The contract proposed to be made between v murray and the company for the purchase of 65 ordinary b shares of £1.00 each in the capital of the company is hereby authorised. Other company business. 17/09/2015
...
... and 62 more events
28 Jun 1999
Accounts for a dormant company made up to 31 August 1998
12 Nov 1998
Return made up to 27/08/98; full list of members
22 Jun 1998
Accounts for a dormant company made up to 31 August 1997
05 Nov 1997
Return made up to 27/08/97; full list of members
27 Aug 1996
Incorporation

KEY MANAGEMENT SYSTEMS LIMITED Charges

13 December 2013
Charge code 0324 1876 0001
Delivered: 18 December 2013
Status: Satisfied on 22 May 2014
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…

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