Company information:
The Key Support Services Limited (No: 08268303)
Address: 8TH FLOOR HYLO 103, 105 BUNHILL ROW, LONDON, EC1Y 8LZ, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-2012
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 85600 - Educational support services
Current Director: IAN ARMITAGE ( DOB: Dec-1955 From: Mar-2014 )
Current Director: MICHAEL GEORGE BICHARD ( DOB: Jan-1947 From: Mar-2014 )
Current Director: VANESSA ANN DEWHURST ( DOB: Nov-1967 From: Jul-2017 )
Current Director: RICHARD ALASTAIR HARLEY ( DOB: Oct-1987 From: May-2018 )
Current Director: RICHARD EDWARD JEWELL ( DOB: Mar-1984 From: Mar-2014 )
Current Director: CHRISTOPHER LAURENCE KENYON ( DOB: Sep-1974 From: Dec-2019 )
Current Director: NICHOLAS COLIN MCNULTY ( DOB: Aug-1980 From: Jan-2022 )
Current Director: PAUL KEITH OSBORNE ( DOB: Jan-1972 From: Mar-2016 )
Current Director: SAMANTHA FAYE TUBB ( DOB: Jan-1975 From: May-2018 )
Current Director: SIMON GEOFFREY VARDIGANS ( DOB: Feb-1960 From: Mar-2014 )
Current Secretary: MY HOA LAM ( From: Aug-2023 )
Resigned Director: DANIEL ROBERT ALLEN ( DOB: Mar-1977 From: Jun-2016 To: Aug-2021 )
Resigned Director: MALCOLM JOHN BERRY ( DOB: Mar-1970 From: Jan-2013 To: Mar-2014 )
Resigned Director: ALEXANDER JOHN CHEATLE ( DOB: Feb-1970 From: Oct-2012 To: Mar-2014 )
Resigned Director: SARAH LOUISE HERNANDEZ ( DOB: Jun-1979 From: Oct-2017 To: Oct-2021 )
Resigned Director: SARAH LOUISE HORNBUCKLE ( DOB: Mar-1973 From: Jan-2013 To: Mar-2014 )
Resigned Director: BENJAMIN BRIAN HAROLD HORNER ( From: Jan-2013 To: Mar-2014 )
Resigned Director: JOACHIM JAECKLE ( From: Jan-2013 To: Mar-2014 )
Resigned Director: ANDREW MICHAEL LONG ( DOB: Sep-1975 From: Jan-2013 To: Mar-2014 )
Resigned Director: FERGAL WILLIAM ROCHE ( From: Mar-2014 To: May-2018 )
Resigned Director: JUNE OLIVIA O'FLAGHERTY STEVENSON ( From: Mar-2014 To: Jun-2015 )
Resigned Director: ANDREW EVAN PAUL TURNER ( DOB: Jun-1970 From: Apr-2015 To: Dec-2015 )
Resigned Director: KONSTANTIN VON UNGER ( DOB: Sep-1966 From: Jan-2013 To: Mar-2014 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Feb-2014 To: Mar-2014 )
Persons of Significant Control:
Darwin Acquisitions Limited, 3rd Floor 80 Old Street, London, EC1V 9HU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Simon Geoffrey Vardigans, 29 Ludgate Hill, 2nd Floor, London, EC4M 7JR: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ian Armitage, 29 Ludgate Hill, 2nd Floor, London, EC4M 7JR: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)