Company information:
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)