Keylex Services (UK) Limited

General information

Name:

Keylex Services (UK) Ltd

Office Address:

Ashdon House Moon Lane EN5 5YL Barnet

Number: 02079928

Incorporation date: 1986-12-03

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

02079928 is a reg. no. of Keylex Services (UK) Limited. The company was registered as a Private Limited Company on 1986-12-03. The company has been present in this business for the last thirty five years. The firm may be gotten hold of in Ashdon House Moon Lane in Barnet. The office's post code assigned to this location is EN5 5YL. The company now known as Keylex Services (UK) Limited was known under the name Cradlands up till 2000-09-07 then the name was changed. This enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2019-12-31 is the last time the company accounts were reported.

In order to satisfy the clientele, this limited company is continually being developed by a team of three directors who are Emma B., Ninel D. and Patrick W.. Their outstanding services have been of great importance to this limited company since 2015. At least one secretary in this firm is a limited company: Ashdon Business Services Limited.

  • Previous company's names
  • Keylex Services (UK) Limited 2000-09-07
  • Cradlands Limited 1986-12-03

Financial data based on annual reports

Company staff

Emma B.

Role: Director

Appointed: 24 March 2015

Latest update: 25 January 2021

Role: Corporate Secretary

Appointed: 24 March 2015

Address: Barnet, Hertfordshire, EN5 5YL, England

Latest update: 25 January 2021

Ninel D.

Role: Director

Appointed: 20 November 2008

Latest update: 25 January 2021

Patrick W.

Role: Director

Appointed: 07 October 2004

Latest update: 25 January 2021

People with significant control

The companies with significant control over this firm include: Pgc (Suisse) Sa owns over 3/4 of company shares. This business can be reached in Geneva at Place De Saint-Gervais, 1201 and was registered as a PSC under the reg no Che-109.903.802.

Pgc (Suisse) Sa
Address: 1 Place De Saint-Gervais, Geneva, 1201, Switzerland
Legal authority Swiss Law
Legal form Limited By Shares
Country registered Switzerland
Place registered Swiss Registry
Registration number Che-109.903.802
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 May 2021
Confirmation statement last made up date 17 May 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 31st December 2019 (AA)
filed on: 4th, September 2020
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

Similar companies nearby

Closest companies