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Nom

KEY Systems OUT of Home Software LTD

Adresse
Suite 208, Pacific House
Relay Point
Wilnecote
Tamworth
B77 5PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2018
Company Register Name KEY Systems OUT of Home Software Limited
Société Numéro de Registre 06080538 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • KEY Systems OUT of Home Software LTD | KEY Systems
  • KEY Systems OUT of Home Software LTD KEY Systems
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Key Systems Holdings Limited Status: Active Notified: 13/06/2022 Companies House Number: 13987244 Nature of Control
  • Ownership of shares - 75% or more
  • Dillon, Michael John Status: Ceased Notified: 01/02/2017 Ceased: 13/06/2022 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nicholls, Mark Status: Ceased Notified: 01/02/2017 Ceased: 09/06/2022 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Axworthy, Jon William 159 Clopton Road, Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 16/04/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dillon, Michael John Lichfield, Staffordshire Status: Active Notified: 02/02/2007 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laffar, Ross Adam Atherstone, Warwickshire, England Status: Active Notified: 16/04/2014 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Mark Marden, Hereford Status: Active Notified: 01/03/2008 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randhawa, Charanjit Singh Harbourne, Birmingham, England Status: Active Notified: 16/04/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British