General information

Name:

Key Traceability Limited.

Office Address:

Halpern House 1 Hampshire Terrace PO1 2QF Portsmouth

Number: 09730288

Incorporation date: 2015-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09730288 9 years ago, Key Traceability Ltd. is categorised as a Private Limited Company. The company's actual registration address is Halpern House, 1 Hampshire Terrace Portsmouth. The company's SIC and NACE codes are 74901 and their NACE code stands for Environmental consulting activities. Key Traceability Limited. filed its latest accounts for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2023-08-18.

When it comes to the following company, many of director's obligations have so far been carried out by Thomas E. and Iain P.. Within the group of these two executives, Iain P. has been with the company for the longest time, having been a member of company's Management Board for 9 years.

Executives with significant control over the firm are: Yueh-O H. owns 1/2 or less of company shares. Iain P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Thomas E.

Role: Director

Appointed: 14 December 2023

Latest update: 6 February 2024

Iain P.

Role: Director

Appointed: 12 August 2015

Latest update: 6 February 2024

People with significant control

Yueh-O H.
Notified on 18 August 2016
Nature of control:
1/2 or less of shares
Iain P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-08-12
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 14th Dec 2023 new director was appointed. (AP01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
8
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