Menna Overview

Here’s a quick overview of KEY SYSTEMS HOLDINGS LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2022.

KEY SYSTEMS HOLDINGS LIMITED

  • Company statusactive
  • Company No13987244
  • Age4 years 8 months Incorporated 18 March 2022
  • Officers8

Address

3 Sweeney Drive, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9FP, England

KEY SYSTEMS HOLDINGS LIMITED is an active company incorporated on 18 March 2022 and based in Burton-On-Trent, Staffordshire, England. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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, 62090 Other information technology service activities

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 17 Sep 2026

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Confirmation Statement With No Updates

7 Months Ago on 30 Apr 2026

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Replacement Filing Of Director Appointment With Name

7 Months Ago on 30 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 23 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Dec 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 12 Aug 2022

event
Notification Of A Person With Significant Control Statement

4 Years Ago on 12 Aug 2022

enterprise
Memorandum Articles

4 Years Ago on 08 Aug 2022

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Capital Name Of Class Of Shares

4 Years Ago on 08 Aug 2022

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Capital Allotment Shares

4 Years Ago on 08 Aug 2022

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Resolution

4 Years Ago on 08 Aug 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 05 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 15 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 13 Apr 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 13 Apr 2022

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
AXWORTHY, Jon Williamdirector Jul 197124 Mar 2022
CHAMP, Jonathan Allendirector Jan 198301 Jul 2022
DILLON, Michael Johndirector Dec 195201 Jul 2022
LAFFAR, Ross Adamdirector Apr 197624 Mar 2022
NICHOLLS, Markdirector Sep 196301 Jul 2022
RANDHAWA, Charanjit Singhdirector Aug 196924 Mar 2022
TAYLOR, Robert Jamesdirector Aug 196318 Mar 2022
WOODWARD, Peter Johndirector Oct 198001 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Robert James Taylor Aug 196318 Mar 2022

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