Menna Overview
Here’s a quick overview of KEYSOURCE LIMITED 👀 — a Gatwick based business that started in 1998.
KEYSOURCE LIMITED
- Company statusactive
- Company No03663128
- Age27 years 8 months Incorporated 2 November 1998
- Officers5
Address
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
KEYSOURCE LIMITED is an active company incorporated on 2 November 1998 and based in Gatwick, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35300 Steam and air conditioning supply, 41201 Construction of commercial buildings, 43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Auditors Resignation Company
5 Years Ago on 29 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Memorandum Articles
5 Years Ago on 13 Jan 2021
Resolution
5 Years Ago on 13 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEALY, Jonathan William | director | Aug 1984 | 04 Jun 2020 |
| JACKMAN, Steven Harold | director | Jul 1966 | 09 Apr 2025 |
| PHILIPNERI, Clarence Sanjay | director | Jul 1970 | 09 Apr 2025 |
| THOMSON, Simon Patrick | director | Jul 1971 | 25 Jul 2023 |
| WHATLING, Stephen Robert | director | May 1967 | 30 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keysource Group Limited | 23 Dec 2020 | |
| Southerns Limited | 27 Feb 2020 | |
| Styles & Wood Group Limited | 20 Sept 2016 |
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Here’s a quick overview of KEYSOURCE LIMITED 👀 — a Gatwick based business that started in 1998.