Key Systems Ec2 Limited. Head office in Pinner. Check Director.

Key Systems Ec2 Limited, Pinner

Key Systems Ec2 Limited is a private limited company. Registered at 7 Cuckoo Hill Road, Pinner HA5 1AS, the aforementioned 27 years old business was incorporated on 1997-03-19 and is classified as "other telecommunications activities" (SIC: 61900).
2 directors can be found in the enterprise: Michelle C. (appointed on 01 February 2005), Gerard S. (appointed on 19 March 1997). Among the secretaries (1 in total), we can name: Michelle C. (appointed on 19 March 1997).

About
Name: Key Systems Ec2 Limited
Number: 03336274
Incorporation date: 1997-03-19
End of financial year: 31 March


Address:	7 Cuckoo Hill Road Pinner HA5 1AS
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Gerard S.

19 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Michelle C.

19 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	99,553	91,968	73,566	65,988	56,982	73,653
Number Shares Allotted	-	-	100	100	100	100
Shareholder Funds	21,976	16,635	3,388	6,862	1,928	2,269
Tangible Fixed Assets	9,460	8,123	6,092	4,569	3,427	3,889
Total Assets Less Current Liabilities	21,976	16,635	3,388	6,862	1,928	2,269
Fixed Assets	9,460	8,123	-	-	-	-

The due date for Key Systems Ec2 Limited confirmation statement filing is 2024-04-02. The last confirmation statement was filed on 2023-03-19. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Gerard S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michelle C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 1st April 2022 to 7 Cuckoo Hill Road Pinner HA5 1AS filed on: 1st, April 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 19th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2015 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2014 filed on: 4th, April 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 4th April 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2012 filed on: 4th, April 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th March 2011 filed on: 11th, April 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 12/09/06 from: york house suite 7B and 7C 347-353A station road harrow middlesex HA1 1LN filed on: 12th, September 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th April 2005 with complete member list filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 15th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 31st, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 15th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 9th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th April 2001 with complete member list filed on: 9th, April 2001 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2000 filed on: 7th, August 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1999 filed on: 7th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th May 1999 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 4th, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th April 1998 with complete member list filed on: 15th, April 1998 \| annual return	Free Download (1 page)
88(2)	Alloted 100 shares on 11th July 1997. Value of each share 1 £, total number of shares: 102. filed on: 22nd, July 1997 \| capital	Free Download (2 pages)
287	Registered office changed on 22/07/97 from: 22 lloyd court pinner middlesex filed on: 22nd, July 1997 \| address	Free Download (1 page)
287	Registered office changed on 10/04/97 from: 372 old street london EC1V 9LT filed on: 10th, April 1997 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 1997 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
S & H Dev Ltd
Stanley Park Properties Limited
New Stoke Newington Shul
Zestpart Ltd


West End Lawn Tennis Club (pinner) Limited
Vavee Ltd
Feraru Auto Service 12 Limited

Find other company