General information

Name:

Keytek Uk Ltd

Office Address:

6 Acorn Business Park Ling Road BH12 4NZ Poole

Number: 05580933

Incorporation date: 2005-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Poole registered with number: 05580933. The company was set up in 2005. The headquarters of this firm is located at 6 Acorn Business Park Ling Road. The zip code for this place is BH12 4NZ. The company currently known as Keytek Uk Limited, was earlier registered under the name of 001 Aaa Keytek. The transformation has taken place in 2010-01-19. This company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Fri, 31st Mar 2023 is the last time company accounts were reported.

Edward W. is this firm's single managing director, who was selected to lead the company in 2021. For thirteen years Christopher H., had been managing the following business till the resignation six years ago. In addition a different director, specifically Gary R. resigned in 2021. Additionally, the managing director's duties are regularly aided with by a secretary - Jill S., who was selected by the following business in October 2015.

  • Previous company's names
  • Keytek Uk Limited 2010-01-19
  • 001 Aaa Keytek Limited 2005-10-03

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 12 April 2021

Latest update: 29 February 2024

Jill S.

Role: Secretary

Appointed: 26 October 2015

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Keytek Group Limited owns over 3/4 of company shares. This business can be reached in Poole at Acorn Business Park, Ling Road, BH12 4NZ, Dorset.

Keytek Group Limited
Address: 6 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 November 2023
Nature of control:
over 3/4 of shares
Edward W.
Notified on 12 April 2021
Ceased on 20 November 2023
Nature of control:
over 3/4 of shares
Gary R.
Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control:
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Ceased on 5 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 16 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 March 2023
Annual Accounts 10 February 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 10 February 2016
Annual Accounts
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 13th, March 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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