KEYBEL SYSTEMS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
KEYBEL SYSTEMS LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
KEYBEL SYSTEMS LIMITED was incorporated 17 years ago on 31/01/2007 and has the registered number: 06076637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
KEYBEL SYSTEMS LIMITED was incorporated 17 years ago on 31/01/2007 and has the registered number: 06076637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
KEYBEL SYSTEMS LIMITED - CROYDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
RYEFIELD UNIT 139 AIRPORT HOUSE
CROYDON
SURREY
CR0 0XZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRENCE THOMAS MCKEEVER | Mar 1968 | British | Director | 2023-06-30 | CURRENT |
MR HARRY THOMAS MCKEEVER | Aug 1992 | British | Director | 2023-06-30 | CURRENT |
MR CHARLIE MCKEEVER | Feb 1994 | British | Director | 2023-06-30 | CURRENT |
KEYBEL CONSULTANTS LIMITED | Corporate Director | 2007-03-08 UNTIL 2023-06-30 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-01-31 UNTIL 2007-02-01 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-01-31 UNTIL 2007-02-01 | RESIGNED | ||
MR DEREK BELL | May 1952 | British | Director | 2018-02-23 UNTIL 2023-06-30 | RESIGNED |
MR ROGER EVELYN STANFIELD SALVESEN BADEN-POWELL | Jan 1948 | British | Director | 2007-03-08 UNTIL 2018-02-23 | RESIGNED |
MR ROGER EVELYN STANFIELD SALVESEN BADEN-POWELL | Jan 1948 | British | Secretary | 2007-03-08 UNTIL 2018-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zygo Communications Limited | 2023-06-30 | Croydon | Ownership of shares 75 to 100 percent | |
Mr Harry Thomas Mckeever | 2023-06-30 | 8/1992 | Croydon Surrey | Voting rights 25 to 50 percent |
Mr Charlie Mckeever | 2023-06-30 | 2/1994 | Croydon Surrey | Voting rights 25 to 50 percent |
Mr Terence Christopher Mckeever | 2023-06-30 | 3/1968 | Croydon Surrey | Ownership of shares 25 to 50 percent |
Mr Derek Bell | 2018-02-23 - 2023-06-30 | 5/1952 | Croydon Surrey | Significant influence or control |
Mr Roger Evelyn Stanfield Salvesen Baden-Powell | 2016-04-06 - 2018-02-23 | 1/1948 | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Keybel Systems Limited,Ltd - AccountsLtd - Accounts | 2023-06-14 | 31-05-2023 | £202 Cash £102 equity |
Keybel Systems Limited,Ltd - AccountsLtd - Accounts | 2023-02-02 | 31-05-2022 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - AccountsLtd - Accounts | 2022-02-22 | 31-05-2021 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - AccountsLtd - Accounts | 2021-03-09 | 31-05-2020 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - AccountsLtd - Accounts | 2020-02-11 | 31-05-2019 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - AccountsLtd - Accounts | 2019-02-09 | 31-05-2018 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - AccountsLtd - Accounts | 2018-02-09 | 31-05-2017 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - Accounts | 2017-01-26 | 31-05-2016 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - Accounts | 2015-12-15 | 31-05-2015 | £1 Cash £1 equity |
Keybel Systems Limited,Ltd - Accounts | 2015-01-27 | 31-05-2014 | £1 Cash £1 equity |