Company information:
Key Systems Out Of Home Software Limited (No: 06080538)
Address: SUITE 208, PACIFIC HOUSE RELAY POINT, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5PA, ENGLAND
Status: Active
Incorporated: 02-Feb-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JON WILLIAM AXWORTHY ( DOB: Jul-1971 From: Apr-2014 )
Current Director: MICHAEL JOHN DILLON ( DOB: Dec-1952 From: Feb-2007 )
Current Director: ROSS ADAM LAFFAR ( DOB: Apr-1976 From: Apr-2014 )
Current Director: MARK NICHOLLS ( DOB: Sep-1963 From: Mar-2008 )
Current Director: CHARANJIT SINGH RANDHAWA ( DOB: Aug-1969 From: Apr-2014 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Director: DAREN JONES ( From: Jul-2007 To: Nov-2009 )
Resigned Director: IAN ROLAND MORRIS ( DOB: Mar-1968 From: Feb-2007 To: Mar-2014 )
Resigned Director: ROBERT TAYLOR ( DOB: Aug-1963 From: Jul-2007 To: Jul-2023 )
Resigned Secretary: MICHAEL JOHN DILLON ( DOB: Dec-1952 From: Mar-2009 To: Mar-2015 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: JACQUELINE SALLY MACALISTER ( From: Nov-2008 To: Apr-2009 )
Resigned Secretary: IAN ROLAND MORRIS ( DOB: Mar-1968 From: Feb-2007 To: Nov-2008 )
Persons of Significant Control:
Key Systems Holdings Limited, 2 Hamel House Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England: Ownership of shares – 75% or more (Notified: 2022-06-13)
Mr Mark Nicholls, The House On The Hill Marden, Hereford, Herefordshire, HR1 3HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2022-06-09)
Mr Michael John Dillon, The House On The Hill Marden, Hereford, Herefordshire, HR1 3HB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-01, Ceased: 2022-06-13)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 346,610 | 344,773 | 2,350 | 346610.0,344773.0,2350.0 |
| Current assets | 591,262 | 577,037 | 2,326,021 | 591262.0,577037.0,2326021.0 |
| Current assets / Debtors | 208,280 | 196,548 | 2,199,871 | 208280.0,196548.0,2199871.0 |
| Current assets / Cash at bank and on hand | 382,982 | 380,489 | 126,150 | 382982.0,380489.0,126150.0 |
| Net current assets (liabilities) | 396,212 | 298,620 | 2,065,255 | 396212.0,298620.0,2065255.0 |
| Total assets less current liabilities | 742,822 | 643,393 | 2,067,605 | 742822.0,643393.0,2067605.0 |
| Net assets (liabilities) | 700,322 | 700322.0,0.0,0.0 | ||
| Equity / share capital and reserves | 700,322 | 643,393 | 2,067,605 | 700322.0,643393.0,2067605.0 |