KEYTECH SYSTEMS LIMITED
KEYTECH SYSTEMS LIMITED is an active private limited company, incorporated on 15 March 2000. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Stenson Road, Coalville. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KEYTECH SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03948414 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 12, THE COURTYARD |
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Address Line 2 | STENSON ROAD |
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Post Town | COALVILLE |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE67 4JP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 12/04/2017 |
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Last Made Up Date | 15/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Name History
From incorporation onwards:
KEYTECH SYSTEMS LIMITED
Directors
(The company's officers)
MR MATTHEW ROBERT ALEXANDER PLATTS
(~43 year old British national)
UNIT 12, THE COURTYARD STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP, ENGLAND
- Current Director
- Gives occupation as TECHNICAL SALES DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/07/2013
MR ROBERT VICTOR GRAHAM PLATTS
(~85 year old British national)
UNIT 12, THE COURTYARD STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP, ENGLAND
- Current Director
- Gives occupation as ELECTRONIC ENGINEER
- Usually resident in ENGLAND
Appointed on 15/03/2000
MRS RUTH ELIZABETH PLATTS
(~68 year old British national)
UNIT 12, THE COURTYARD STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 24/03/2011
MRS RUTH ELIZABETH PLATTS
(~68 year old British national)
TORNOS HOUSE GARDEN ROAD, WHITWICK BUSINESS PARK, COALVILLE, LEICESTERSHIRE, LE67 4JQ, ENGLAND
- Current Secretary
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 15/03/2000
MRS RUTH ELIZABETH PLATTS
(~68 year old British national)
UNIT 12, THE COURTYARD STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP, ENGLAND
- Current Secretary
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 15/03/2000
Shareholders
(Persons of Significant Control)
Mrs Ruth Elizabeth Platts
(~68 year old British national)
Unit 12, The Courtyard, Stenson Road, Coalville, Leicestershire, LE67 4JP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Victor Graham Platts
(~85 year old British national)
Unit 12, The Courtyard, Stenson Road, Coalville, Leicestershire, LE67 4JP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KEYTECH SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE67 4JP.
Map of KEYTECH SYSTEMS LIMITED at local scale
Map of KEYTECH SYSTEMS LIMITED at district scale
More Companies in LE67 4JP
Other companies with registered offices in LE67 4JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)