THE KEY SUPPORT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

THE KEY SUPPORT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE KEY SUPPORT SERVICES LIMITED was incorporated 7 years ago on 25/10/2012 and has the registered number: 08268303. The accounts status is GROUP and accounts are next due on 31/05/2020.

THE KEY SUPPORT SERVICES LIMITED - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

3RD FLOOR 70
LONDON
N1 9PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEN EDUCATION LIMITED (until 19/05/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/10/2015 22/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD MICHAEL GEORGE BICHARD Jan 1947 British Director 2014-03-26 CURRENT
MRS VANESSA ANN DEWHURST Nov 1967 British Director 2017-07-01 CURRENT
MR RICHARD ALASTAIR HARLEY Oct 1987 British Director 2018-05-22 CURRENT
MISS SARAH LOUISE HERNANDEZ Jun 1979 British Director 2017-10-16 CURRENT
RICHARD EDWARD JEWELL Mar 1984 British Director 2014-03-19 CURRENT
MR CHRISTOPHER KENYON Sep 1974 British Director 2019-12-11 CURRENT
MR IAN ARMITAGE Dec 1955 British Director 2014-03-19 CURRENT
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Director 2014-03-19 CURRENT
MS SAMANTHA FAYE TUBB Jan 1975 British Director 2018-05-22 CURRENT
MR PAUL KEITH OSBORNE Jan 1972 British Director 2016-03-31 CURRENT
MR DANIEL ROBERT ALLEN Mar 1977 British Director 2016-06-01 CURRENT
KONSTANTIN VON UNGER Sep 1966 German Director 2013-01-07 UNTIL 2014-03-19 RESIGNED
MR ALEXANDER JOHN CHEATLE Feb 1970 British Director 2012-10-25 UNTIL 2014-03-19 RESIGNED
BENJAMIN BRIAN HAROLD HORNER Mar 1975 British Director 2013-01-07 UNTIL 2014-03-19 RESIGNED
SARAH LOUISE HORNBUCKLE Mar 1973 British Director 2013-01-07 UNTIL 2014-03-19 RESIGNED
DR JOACHIM JAECKLE Aug 1959 German Director 2013-01-07 UNTIL 2014-03-19 RESIGNED
MR ANDREW MICHAEL LONG Sep 1975 British Director 2013-01-07 UNTIL 2014-03-19 RESIGNED
MR ANDREW EVAN PAUL TURNER Jun 1970 British Director 2015-04-22 UNTIL 2015-12-31 RESIGNED
JUNE OLIVIA O'FLAGHERTY STEVENSON May 1982 British Director 2014-03-19 UNTIL 2015-06-22 RESIGNED
MALCOLM JOHN BERRY Mar 1970 British Director 2013-01-07 UNTIL 2014-03-19 RESIGNED
FERGAL WILLIAM ROCHE Feb 1961 British Director 2014-03-19 UNTIL 2018-05-10 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2014-02-07 UNTIL 2014-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Armitage 2016-04-06 - 2016-04-06 12/1955 London   Ownership of shares 50 to 75 percent as firm
Mr Simon Geoffrey Vardigans 2016-04-06 - 2016-04-06 2/1960 London   Ownership of shares 50 to 75 percent as firm
Darwin Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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