KEYCORP SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03372493

Incorporation date

18/05/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2010

Application to strike the company off the register

View PDF (3 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

19/08/2009

Return made up to 19/05/09; full list of members

View PDF (6 pages)

25/05/2009

Appointment Terminated Director kenneth carr

View PDF (1 pages)

25/05/2009

Director appointed shane padraig greenan

View PDF (2 pages)

08/12/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

02/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

04/06/2008

Appointment Terminated Secretary glenn hughes

View PDF (1 pages)

04/06/2008

Return made up to 19/05/08; no change of members

View PDF (4 pages)

24/03/2008

Appointment Terminated Director peter herington

View PDF (1 pages)

24/03/2008

Director and secretary appointed melissa letford

View PDF (2 pages)

20/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2007

New secretary appointed

View PDF (2 pages)

20/10/2007

New director appointed

View PDF (1 pages)

29/09/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

14/06/2007

Return made up to 19/05/07; full list of members

View PDF (5 pages)

14/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

23/01/2007

Registered office changed on 24/01/07 from: apex plaza reading berkshire RG1 1YE

View PDF (1 pages)

29/06/2006

Return made up to 19/05/06; full list of members

View PDF (5 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

25/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

24/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Return made up to 19/05/04; full list of members

View PDF (5 pages)

02/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

20/07/2004

New director appointed

View PDF (2 pages)

20/07/2004

Director resigned

View PDF (1 pages)

10/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

03/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

21/05/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

21/05/2003

Director's particulars changed

View PDF (2 pages)

23/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

23/07/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

22/05/2002

Return made up to 19/05/02; full list of members

View PDF (5 pages)

17/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

21/09/2000

Secretary's particulars changed

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

12/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

22/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/09/1999

Return made up to 19/05/99; full list of members

View PDF (7 pages)

19/09/1999

Location of register of members

View PDF (1 pages)

30/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

17/01/1999

New director appointed

View PDF (2 pages)

21/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

28/07/1998

Director resigned

View PDF (1 pages)

15/06/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

15/06/1998

Return made up to 19/05/98; full list of members

View PDF (7 pages)

03/09/1997

New director appointed

View PDF (2 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Ad 10/06/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (3 pages)

27/06/1997

Registered office changed on 28/06/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/06/1997

Memorandum and Articles of Association

View PDF (8 pages)

08/06/1997

Certificate of change of name

View PDF (2 pages)

07/06/1997

Resolutions

View PDF (0 pages)

07/06/1997

Resolutions

View PDF (1 pages)

07/06/1997

£ nc 1000/1000000 02/06/97

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1997 - 01/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1997 - 01/06/1997	43699
Henry, Paul Christopher	Director	03/09/2000 - 30/07/2001	8
Braddock, David William	Director	23/12/1998 - 20/12/1999	9
Satchell, Edward John	Director	01/06/1997 - 29/06/1998	2

Persons with Significant Control

No PSC data available.

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Description

About KEYCORP SYSTEMS LIMITED

KEYCORP SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at 400 Capability Green, Luton, Bedfordshire LU1 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYCORP SYSTEMS LIMITED?

KEYCORP SYSTEMS LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 20/12/2010.

Where is KEYCORP SYSTEMS LIMITED located?

KEYCORP SYSTEMS LIMITED is registered at 400 Capability Green, Luton, Bedfordshire LU1 3AE.

What does KEYCORP SYSTEMS LIMITED do?

KEYCORP SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for KEYCORP SYSTEMS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.