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Key Systems Holdings Limited (No: 13987244)

Address: KEY SYSTEMS SUITE 208 PACIFIC HOUSE RELAY POINT, WILNECOTE, TAMWORTH, B77 5PA, ENGLAND

Status: Active

Incorporated: 18-Mar-2022

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: 62012 - Business and domestic software development

Current Director: JON WILLIAM AXWORTHY ( DOB: Jul-1971   From: Mar-2022  )

Current Director: JONATHAN ALLEN CHAMP ( DOB: Jan-1983   From: Jul-2022  )

Current Director: MICHAEL JOHN DILLON ( DOB: Dec-1952   From: Jul-2022  )

Current Director: ROSS ADAM LAFFAR ( DOB: Apr-1976   From: Mar-2022  )

Current Director: MARK NICHOLLS ( DOB: Sep-1963   From: Jul-2022  )

Current Director: CHARANJIT SINGH RANDHAWA ( DOB: Aug-1969   From: Mar-2022  )

Current Director: ROBERT JAMES TAYLOR ( DOB: Aug-1963   From: Mar-2022  )

Current Director: PETER JOHN WOODWARD ( DOB: Sep-1980   From: Jul-2022  )

Resigned Director: JONATHAN ALLEN CHAMP ( DOB: Jan-1983   From: Mar-2022   To: Apr-2022  )

Resigned Director: PETER JOHN WOODWARD ( DOB: Oct-1980   From: Mar-2022   To: Apr-2022  )

Persons of Significant Control:

Robert James Taylor, 2 Hamel House Sandy Way, Amington, Tamworth, B77 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-18, Ceased: 2022-06-13)

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