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 - CROYDON

This company is listed in the following categories:
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

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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

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