Keytech Managed Solutions Limited

General information

Name:

Keytech Managed Solutions Ltd

Office Address:

The Mill Ii, Holly Park Mills Woodhall Road Calverley LS28 5QS Leeds

Number: 08608277

Incorporation date: 2013-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keytech Managed Solutions Limited 's been on the British market for 11 years. Started with Registered No. 08608277 in the year 2013, the firm is based at The Mill Ii, Holly Park Mills Woodhall Road, Leeds LS28 5QS. eleven years from now this business changed its registered name from Firecraft to Keytech Managed Solutions Limited. This company's classified under the NACE and SIC code 62090 which means Other information technology service activities. The company's most recent accounts describe the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/06/29.

At the moment, the directors chosen by this particular business include: Mark L. assigned this position nearly one year ago, Geoffrey B. assigned this position on Fri, 15th Oct 2021 and Luis Z. assigned this position on Wed, 31st Mar 2021. Moreover, the director's duties are constantly assisted with by a secretary - Briony J., who was chosen by this business on Fri, 1st Jul 2022.

  • Previous company's names
  • Keytech Managed Solutions Limited 2013-07-23
  • Firecraft Limited 2013-07-12

Company staff

Mark L.

Role: Director

Appointed: 01 January 2024

Latest update: 26 March 2024

Briony J.

Role: Secretary

Appointed: 01 July 2022

Latest update: 26 March 2024

Geoffrey B.

Role: Director

Appointed: 15 October 2021

Latest update: 26 March 2024

Luis Z.

Role: Director

Appointed: 31 March 2021

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Tieva Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pudsey at Woodhall Road, Calverley, LS28 5QS and was registered as a PSC under the registration number 09536934.

Tieva Limited
Address: The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, LS28 5QS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies At Companies House, England And Wales
Registration number 09536934
Notified on 12 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steve C.
Notified on 30 June 2016
Ceased on 12 November 2018
Nature of control:
1/2 or less of shares
James F.
Notified on 30 June 2016
Ceased on 18 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: October 16, 2023 (TM01)
filed on: 20th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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