KEYTECH MANAGED SOLUTIONS LIMITED

Q: What is the latest filing for KEYTECH MANAGED SOLUTIONS LIMITED?

The latest filing was on 08/07/2026: Confirmation statement made on 2026-06-26 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

12/07/2013

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2013)

08/07/2026

Confirmation statement made on 2026-06-26 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Luis Manuel Ongil Zea as a director on 2026-02-11

View PDF (1 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Registered office address changed from The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS England to The Mill Ii, Holly Park Mills, Woodhall Road Calverley Pudsey LS28 5QS on 2025-06-26

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

05/02/2024

Appointment of Mr Mark Richard Lee as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Change of details for Tieva Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

20/10/2023

Termination of appointment of Stephen Barrie O'brien as a director on 2023-10-16

View PDF (1 pages)

01/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

01/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

07/07/2023

Change of details for Pure Technology Group Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

21/04/2023

Registration of charge 086082770003, created on 2023-04-19

View PDF (50 pages)

14/10/2022

Resolutions

View PDF (2 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (38 pages)

12/10/2022

Satisfaction of charge 086082770001 in full

View PDF (1 pages)

06/10/2022

Registration of charge 086082770002, created on 2022-10-04

View PDF (49 pages)

02/07/2022

Termination of appointment of Geoffrey Charles Botting as a secretary on 2022-07-01

View PDF (1 pages)

02/07/2022

Appointment of Ms Briony Jackson as a secretary on 2022-07-01

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

24/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

10/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/02/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

16/12/2021

Registered office address changed from Keytech Managed Solutions Ltd 3 Smithy Court Wigan Lancashire WN3 6PS to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 2021-12-16

View PDF (1 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (39 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

25/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

25/10/2021

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (15 pages)

19/10/2021

Appointment of Mr Geoffrey Charles Botting as a director on 2021-10-15

View PDF (2 pages)

19/10/2021

Termination of appointment of Clifford Mark Fox as a director on 2021-10-15

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

28/05/2021

Audit exemption subsidiary accounts made up to 2020-05-31

View PDF (16 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/05/20

View PDF (1 pages)

06/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/05/20

View PDF (38 pages)

06/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/05/20

View PDF (3 pages)

04/05/2021

Appointment of Mr Clifford Mark Fox as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Termination of appointment of Shane Maine as a director on 2021-04-30

View PDF (1 pages)

27/04/2021

Appointment of Mr Geoffrey Charles Botting as a secretary on 2021-04-06

View PDF (2 pages)

08/04/2021

Appointment of Shane Maine as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Appointment of Luis Manuel Ongil Zea as a director on 2021-03-31

View PDF (2 pages)

07/04/2021

Registration of charge 086082770001, created on 2021-04-06

View PDF (51 pages)

19/02/2021

Termination of appointment of Steven Paul Critchley as a director on 2020-11-12

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

26/02/2020

Audit exemption subsidiary accounts made up to 2019-05-31

View PDF (17 pages)

26/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/05/19

View PDF (1 pages)

31/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/05/19

View PDF (37 pages)

31/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/05/19

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

12/07/2019

Previous accounting period shortened from 2019-07-31 to 2019-05-31

View PDF (1 pages)

14/11/2018

Appointment of Stephen Barrie O'brien as a director on 2018-11-12

View PDF (2 pages)

14/11/2018

Cessation of Steve Critchley as a person with significant control on 2018-11-12

View PDF (1 pages)

14/11/2018

Notification of Pure Technology Group Limited as a person with significant control on 2018-11-12

View PDF (2 pages)

30/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

16/10/2018

Change of share class name or designation

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

04/07/2018

Change of share class name or designation

View PDF (2 pages)

19/06/2018

Cessation of James Michael Fagan as a person with significant control on 2018-06-18

View PDF (1 pages)

19/06/2018

Termination of appointment of James Fagan as a director on 2018-06-18

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

25/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (10 pages)

14/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

01/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

17/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

30/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

30/07/2014

Director's details changed for James Fagan on 2013-09-17

View PDF (2 pages)

30/07/2014

Director's details changed for Mr Steven Paul Critchley on 2013-07-25

View PDF (2 pages)

30/07/2014

Registered office address changed from Unit 3 Smithy Court Pemberton Business Park Smithy Brook Road Wigan Lancashire WN3 6PS United Kingdom to Keytech Managed Solutions Ltd 3 Smithy Court Wigan Lancashire WN3 6PS on 2014-07-30

View PDF (1 pages)

19/11/2013

Resolutions

View PDF (40 pages)

19/11/2013

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-14

View PDF (10 pages)

19/09/2013

Appointment of James Fagan as a director

View PDF (3 pages)

23/07/2013

Certificate of change of name

View PDF (3 pages)

12/07/2013

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

KEYTECH MANAGED SOLUTIONS LIMITED has not submitted financial statements

KEYTECH MANAGED SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KEYTECH MANAGED SOLUTIONS LIMITED

KEYTECH MANAGED SOLUTIONS LIMITED is an Active company incorporated on 12/07/2013 with the registered office located at The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey LS28 5QS. 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 KEYTECH MANAGED SOLUTIONS LIMITED?

KEYTECH MANAGED SOLUTIONS LIMITED is currently Active. It was registered on 12/07/2013 .

Where is KEYTECH MANAGED SOLUTIONS LIMITED located?

KEYTECH MANAGED SOLUTIONS LIMITED is registered at The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey LS28 5QS.

What does KEYTECH MANAGED SOLUTIONS LIMITED do?

KEYTECH MANAGED SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for KEYTECH MANAGED SOLUTIONS LIMITED?

The latest filing was on 08/07/2026: Confirmation statement made on 2026-06-26 with no updates.