KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED
SUITE 208, PACIFIC HOUSE RELAY POINT, WILNECOTE, TAMWORTH B77 5PA- Active
- Private Limited Company
- Company No. 06080538
- Last Updated: 01 Mar 2024
Company Profile
KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED was incorporated on Friday, February 2, 2007 as a Private Limited Company with registered address in TAMWORTH. KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 7 months and 21 days.
| Name | KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED |
|---|---|
| Company number | 06080538 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 208, PACIFIC HOUSE RELAY POINT WILNECOTE TAMWORTH B77 5PA |
|---|---|
| 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 |
|---|---|
| Key Systems Holdings Limited Sandy Way, Amington, B77 4BF |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Michael John Dillon Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, June 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Nicholls Nationality: British |
Dates: Wednesday, February 1, 2017 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KEY SYSTEMS OUT OF HOME SOFTWARE LIMITED | 02 Feb 2007 |