| Company Name | Keystone Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08282506 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Cunningham |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
| Director Name | Mrs Gaynor Joan Cunningham |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2015(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 St. Georges Road Wallasey Merseyside CH45 6TU Wales |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gayner Cunningham 50.00% Ordinary |
|---|---|
| 1 at £1 | Jeffrey Cunningham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41 |
| Cash | £15,912 |
| Current Liabilities | £20,048 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
|---|---|
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 April 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 10 June 2015 | Appointment of Mrs Gaynor Joan Cunningham as a director on 8 June 2015 (2 pages) |
| 10 June 2015 | Appointment of Mrs Gaynor Joan Cunningham as a director on 8 June 2015 (2 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Mr Jeffrey Cunningham on 3 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Mr Jeffrey Cunningham on 3 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 1 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
|
| 6 November 2012 | Incorporation
|