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- KEYTEC INSTALLATION SERVICES LIMITED
KEYTEC INSTALLATION SERVICES LIMITED
Non-Trading
General Information
NAME
KEYTEC INSTALLATION SERVICES LIMITED
COMPANY NUMBER
07791386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2011
(13years old)
WEBSITE
www.keytec.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/2017
17/11/2023
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED
View all previous names
Previous Names
20/10/2017 17/11/2023 KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED
06/06/2016 20/10/2017 KEYTEC ENVIRONMENTAL LIMITED
29/09/2011 06/06/2016 KEYTEC GEOMEMBRANES LTD
LEEDS
LS11 5AE
Telephone: 01908617269
TPS: Yes
4 Victoria Place
Holbeck
Leeds
LS11 5AE
LS11 5AE
Unit 20 Plover Close
Newport Pagnell
Buckinghamshire
MK16 9PS
Telephone: 617269
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED | Non-Trading | View Report |
KEYTEC GEOMEMBRANES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 06/11/2023 | Event: New Board Member Timothy Neil Pullen (925535443) Appointed |
Credit Risk Overview
Want to learn more about KEYTEC INSTALLATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYTEC INSTALLATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYTEC INSTALLATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2022 - Present (2 years and 6 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 9 |
View Report |
01/11/2023 - Present (11 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 19 |
View Report |
29/09/2011 - Present (13years) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
29/09/2011 - Present (13years) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
31/03/2022 - Present (2 years and 6 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 72 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED | Non-Trading | View Report |
KEYTEC GEOMEMBRANES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 06/11/2023 | Event: New Board Member Timothy Neil Pullen (925535443) Appointed |
Date: 03/11/2023 | Event: Emma Gayle Versluys (910272474) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Board Member Emma Gayle Versluys (910272474) Appointed |
Date: 17/10/2023 | Event: Paul Anthony James (924431037) has left the board |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2022 | Event: Geoffrey Ivor Williams (913602566) has left the board |
Date: 07/04/2022 | Event: Adrian Anthony Munn (911644268) has left the board |
Date: 07/04/2022 | Event: New Board Member Joseph Michael Vorih (929299509) Appointed |
Date: 07/04/2022 | Event: New Board Member Paul Anthony James (924431037) Appointed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Accounts filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 07/10/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 27/05/2016 | Event: Change in Reg. Office |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 13/10/2014 | Event: New Accounts filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 01/11/2012 | Event: New Annual Return filed |
Date: 31/10/2012 | Event: Change in Reg. Office |
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