KEY MANAGEMENT SYSTEMS LIMITED - DERBY
Company Profile | Company Filings |
Overview
KEY MANAGEMENT SYSTEMS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
KEY MANAGEMENT SYSTEMS LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03241876. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEY MANAGEMENT SYSTEMS LIMITED was incorporated 27 years ago on 27/08/1996 and has the registered number: 03241876. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEY MANAGEMENT SYSTEMS LIMITED - DERBY
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1B SILLS ROAD
DERBY
DE74 2US
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGLO BRAZILIAN SECURITY LIMITED (until 15/03/2005)
ANGLO BRAZILIAN SECURITY LIMITED (until 15/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN ROBERT WILSON | Aug 1979 | British | Director | 2021-01-04 | CURRENT |
ANDREA MENUZZO | Jan 1975 | Italian | Director | 2021-01-04 | CURRENT |
JAMES BENJAMIN BOSTOCK | Jul 1978 | British | Director | 2021-01-04 | CURRENT |
MR CHRISTOPHER JOHN ROBERT WILSON | Secretary | 2021-01-01 | CURRENT | ||
ALAN COONEY | Sep 1967 | Irish | Director | 2021-01-04 UNTIL 2021-12-31 | RESIGNED |
ROBIN DAVID GREGORY | Mar 1954 | Secretary | 1996-08-27 UNTIL 2005-11-28 | RESIGNED | |
ALAN COONEY | Sep 1967 | Irish | Secretary | 2005-11-28 UNTIL 2021-01-04 | RESIGNED |
MR ALAN COONEY | Secretary | 2021-01-04 UNTIL 2021-12-31 | RESIGNED | ||
ALAN COONEY | Sep 1967 | Irish | Director | 2005-07-18 UNTIL 2021-01-04 | RESIGNED |
ROBIN DAVID GREGORY | Mar 1954 | Director | 1996-08-27 UNTIL 2005-01-01 | RESIGNED | |
TIMOTHY JOHN GREGORY | Dec 1959 | British | Director | 1996-08-27 UNTIL 2021-12-31 | RESIGNED |
MR TIMOTHY EDWIN ROGERS | Jun 1969 | British | Director | 2007-05-17 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Came Bpt Uk Limited | 2021-01-04 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Timothy John Gregory | 2016-04-06 - 2021-01-04 | 12/1959 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Cooney | 2016-04-06 - 2021-01-04 | 9/1967 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Edwin Rogers | 2016-04-06 - 2021-01-04 | 6/1969 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KEY_MANAGEMENT_SYSTEMS_LI - Accounts | 2024-06-22 | 31-12-2023 | £470 equity |
KEY_MANAGEMENT_SYSTEMS_LI - Accounts | 2023-09-30 | 31-12-2022 | £764,653 Cash £3,901,655 equity |
KEY_MANAGEMENT_SYSTEMS_LI - Accounts | 2022-10-01 | 31-12-2021 | £2,221,461 Cash £1,907,265 equity |
KEY_MANAGEMENT_SYSTEMS_LI - Accounts | 2020-12-02 | 31-08-2020 | £3,530,301 Cash £2,896,981 equity |
KEY_MANAGEMENT_SYSTEMS_LI - Accounts | 2020-05-30 | 31-08-2019 | £2,141,691 Cash £2,317,549 equity |
Key Management Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 31-08-2018 | £1,524,670 Cash £1,754,175 equity |
Key Management Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 31-08-2017 | £851,755 Cash £1,208,018 equity |
Key Management Systems Limited - Abbreviated accounts 16.3 | 2017-05-12 | 31-08-2016 | £516,983 Cash £987,043 equity |
Key Management Systems Limited - Abbreviated accounts 16.1 | 2016-05-14 | 31-08-2015 | £594,224 Cash £863,697 equity |