KEYPOINT INTELLIGENCE (UK) LIMITED - HARROW


Company Profile Company Filings

Overview

KEYPOINT INTELLIGENCE (UK) LIMITED is a Private Limited Company from HARROW and has the status: Active.
KEYPOINT INTELLIGENCE (UK) LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865522. The accounts status is SMALL and accounts are next due on 31/12/2023.

KEYPOINT INTELLIGENCE (UK) LIMITED - HARROW

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom
Previous trading names include:
BLI SERVICES (UK) LIMITED (until 17/07/2017)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARLOW SCI Aug 1962 American Director 2022-05-28 CURRENT
GHP REGISTRARS LIMITED Corporate Secretary 2012-03-08 UNTIL 2013-08-29 RESIGNED
MR GERARD STOIA Dec 1964 American Director 2014-03-09 UNTIL 2019-06-14 RESIGNED
MR TERRY DAN SMITH May 1954 American Director 2011-11-30 UNTIL 2013-08-29 RESIGNED
MR MATTHEW JOSEPH FARMER Oct 1985 American Director 2020-01-03 UNTIL 2022-05-28 RESIGNED
JOHN MICHAEL DONNELLY III Jul 1965 United States Director 2011-12-07 UNTIL 2013-08-29 RESIGNED
MR PATRICK PAUL ALBUS Jul 1970 American Director 2019-06-14 UNTIL 2020-01-03 RESIGNED
PETER COLETTO Jun 1953 American Director 2013-08-29 UNTIL 2014-03-09 RESIGNED
JOHN MICHAEL DONNELLY III British Secretary 2011-12-07 UNTIL 2012-03-08 RESIGNED
PETER COLETTO British Secretary 2013-08-29 UNTIL 2014-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bli Holding, Inc 2016-04-06 Wilmington De 19801   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN SPECIALTY CHEMICALS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLI Services (UK) Limited - Limited company accounts - abridged 11.6 2015-08-15 31-12-2014
BLI Services (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £678,288 Cash £996,944 equity

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