General information

Name:

Key Geosolutions Limited.

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC210927

Incorporation date: 2000-09-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC210927 is the reg. no. of Key Geosolutions Ltd.. The company was registered as a Private Limited Company on 12th September 2000. The company has existed in this business for 24 years. This company can be contacted at 272 Bath Street in Glasgow. The main office's area code assigned to this location is G2 4JR. This firm's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's latest accounts describe the period up to Fri, 30th Sep 2022 and the latest annual confirmation statement was filed on Tue, 12th Sep 2023.

As suggested by the following firm's register, since 2021 there have been three directors: Shaun M., Roger T. and Abouzar J..

The companies that control this firm include: Richter Associates (Exeter) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Southernhay Gardens, EX1 1UG, Devon and was registered as a PSC under the registration number 11876056.

Financial data based on annual reports

Company staff

Shaun M.

Role: Director

Appointed: 22 September 2021

Latest update: 2 March 2024

Roger T.

Role: Director

Appointed: 22 September 2021

Latest update: 2 March 2024

Abouzar J.

Role: Director

Appointed: 22 September 2021

Latest update: 2 March 2024

People with significant control

Richter Associates (Exeter) Limited
Address: The Senate, 3rd Floor Southernhay Gardens, Exeter, Devon, EX1 1UG, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies For England And Wales
Registration number 11876056
Notified on 22 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan A.
Notified on 6 April 2016
Ceased on 22 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian D.
Notified on 6 April 2016
Ceased on 22 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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