KEY MANAGEMENT SYSTEMS LIMITED
Non-Trading
General Information
NAME
KEY MANAGEMENT SYSTEMS LIMITED
COMPANY NUMBER
03241876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
27/08/1996
(28 years and 3 months old)
WEBSITE
http://residentialaccesscontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/1996
15/03/2005
ANGLO BRAZILIAN SECURITY LIMITED
DERBY
DE74 2US
Telephone: 01494531099
TPS: No
1 Marlborough Trading Estate
High Wycombe
Buckinghamshire
HP11 2LB
Telephone: 531099
Unit 1B Sills Road
Castle Donington
Derby
DE74 2US
DE74 2US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEY MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY MANAGEMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Christopher John Robert Wilson 01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/08/1996 - 01/01/2005 (8 years and 4 months) Secretary: 27/08/1996 - 28/11/2005 (9 years and 3 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Timothy John Gregory (904909728) has left the board |
| 30/03/2022 | Alan Cooney (910679858) has left the board |
| 30/03/2022 | Alan Cooney (927848341) has left the board |
| 30/03/2022 | Timothy Edwin Rogers (912555109) has left the board |
| 30/03/2022 | New Company Secretary Christopher John Robert Wilson (929410169) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Company Secretary Alan Cooney (927848341) Appointed |
| 15/01/2021 | New Board Member Andrea Menuzzo (927848185) Appointed |
| 15/01/2021 | New Board Member Christopher John Robert Wilson (918433624) Appointed |
| 15/01/2021 | New Board Member James Benjamin Bostock (908509398) Appointed |
| 15/01/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 02/10/2014 | Change in Reg. Office |
| 12/09/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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