Menna Overview
Here’s a quick overview of KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2007.
KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
- Company statusactive
- Company No06080538
- Age19 years 5 months Incorporated 2 February 2007
- Officers5
Address
Suite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA, England
KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED is an active company incorporated on 2 February 2007 and based in Tamworth, Staffordshire, England. The company was registered 19 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AXWORTHY, Jon William | director | Jul 1971 | 16 Apr 2014 |
| DILLON, Michael John | director | Dec 1952 | 02 Feb 2007 |
| LAFFAR, Ross Adam | director | Apr 1976 | 16 Apr 2014 |
| NICHOLLS, Mark | director | Sep 1963 | 01 Mar 2008 |
| RANDHAWA, Charanjit Singh | director | Aug 1969 | 16 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Key Systems Holdings Limited | 13 Jun 2022 | |
| Mr Michael John Dillon | Dec 1952 | 01 Feb 2017 |
| Mr Mark Nicholls | Sep 1963 | 01 Feb 2017 |
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DILLON, Michael John are mutual persons.
DILLON, Michael John are mutual persons.
DILLON, Michael John are mutual persons.
DILLON, Michael John are mutual persons.
NICHOLLS, Mark are mutual persons.
NICHOLLS, Mark are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
KEY SYSTEMS HOLDINGS LIMITED
AXWORTHY, Jon William, LAFFAR, Ross Adam, NICHOLLS, Mark, RANDHAWA, Charanjit Singh are mutual persons.
CLOPTON MEWS MANAGEMENT COMPANY LIMITED
AXWORTHY, Jon William are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2007.