KEY MANAGEMENT SYSTEMS LIMITED
UNIT 1B SILLS ROAD, CASTLE DONINGTON, DERBY DE74 2US- Active
- Private Limited Company
- Company No. 03241876
- Last Updated: 01 Mar 2024
Company Profile
KEY MANAGEMENT SYSTEMS LIMITED was incorporated on Tuesday, August 27, 1996 as a Private Limited Company with registered address in DERBY. KEY MANAGEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 28 years 5 months and 27 days.
| Name | KEY MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 03241876 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B SILLS ROAD CASTLE DONINGTON DERBY DE74 2US |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Came Bpt Uk Limited Sills Road, Castle Donington, DE74 2US |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy John Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Cooney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Edwin Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KEY MANAGEMENT SYSTEMS LIMITED | 27 Aug 1996 |
| ANGLO BRAZILIAN SECURITY LIMITED | 15 Mar 2005 |