Menna Overview
Here’s a quick overview of KEY MANAGEMENT SYSTEMS LIMITED 👀 — a Derby based business that started in 1996.
KEY MANAGEMENT SYSTEMS LIMITED
- Company statusactive
- Company No03241876
- Age29 years 11 months Incorporated 27 August 1996
- Officers4
Address
Unit 1b Sills Road, Castle Donington, Derby, DE74 2US, England
KEY MANAGEMENT SYSTEMS LIMITED is an active company incorporated on 27 August 1996 and based in Derby, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Christopher John Robert | secretary | 01 Jan 2021 | |
| BOSTOCK, James Benjamin | director | Jul 1978 | 04 Jan 2021 |
| MENUZZO, Andrea | director | Jan 1975 | 04 Jan 2021 |
| WILSON, Christopher John Robert | director | Aug 1979 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Came Bpt Uk Limited | 04 Jan 2021 | |
| Mr Timothy John Gregory | Dec 1959 | 06 Apr 2016 |
| Mr Alan Cooney | Sep 1967 | 06 Apr 2016 |
| Mr Timothy Edwin Rogers | Jun 1969 | 06 Apr 2016 |
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Here’s a quick overview of KEY MANAGEMENT SYSTEMS LIMITED 👀 — a Derby based business that started in 1996.