Keybel Systems Limited. Head office in Croydon. Check Director.

Keybel Systems Limited, Croydon

Keybel Systems Limited is a private limited company. Located at Ryefield Unit 139 Airport House, Purley Way, Croydon CR0 0XZ, this 17 years old firm was incorporated on 2007-01-31 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this company: Harry M. (appointed on 30 June 2023), Charlie M. (appointed on 30 June 2023), Terrence M. (appointed on 30 June 2023).

About
Name: Keybel Systems Limited
Number: 06076637
Incorporation date: 2007-01-31
End of financial year: 31 May


Address:	Ryefield Unit 139 Airport House Purley Way Croydon CR0 0XZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Terence M.

30 June 2023

Nature of control:	25-50% shares

Charlie M.

30 June 2023

Nature of control:	25-50% voting rights

Harry M.

30 June 2023

Nature of control:	25-50% voting rights

Zygo Communications Limited

30 June 2023

Address	Ryefield Limited Unit 139 Airport House Purley Way, Croydon, CR0 0XZ, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06553655
Nature of control:	75,01-100% shares

Derek B.

23 February 2018 - 30 June 2023

Nature of control:	significiant influence or control

Roger B.

6 April 2016 - 23 February 2018

Nature of control:	50,01-75% voting rights

The target date for Keybel Systems Limited confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The due date for a subsequent statutory accounts filing is 28 February 2025. Last accounts filing was sent for the time up to 31 May 2023.

6 persons of significant control are listed in the official register, namely: Terence M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jun 2023 new director was appointed. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 39 Steeple Close, West Canford Heath, Poole Dorset BH17 9BJ on Tue, 11th Jul 2023 to Ryefield Unit 139 Airport House Purley Way Croydon Surrey CR0 0XZ filed on: 11th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 13th, June 2023 \| accounts	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Apr 2023: 100.00 GBP filed on: 5th, April 2023 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 1st, February 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 21st, February 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 8th, March 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 10th, February 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 8th, February 2019 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Feb 2018 filed on: 25th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Feb 2018 filed on: 25th, February 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 23rd Feb 2018 filed on: 25th, February 2018 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Feb 2018 new director was appointed. filed on: 25th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 8th, February 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 26th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 23rd, January 2014 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 15th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 25th, January 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 11th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 16th, February 2010 \| accounts	Free Download (9 pages)
CH02	Directors's name changed on Fri, 1st Jan 2010 filed on: 14th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 14th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 28th, November 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/2008 to 31/05/2008 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
288a	On Sun, 25th Mar 2007 New secretary appointed;new director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288a	On Sun, 25th Mar 2007 New secretary appointed;new director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288a	On Sun, 25th Mar 2007 New director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288a	On Sun, 25th Mar 2007 New director appointed filed on: 25th, March 2007 \| officers	Free Download (2 pages)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (9 pages)

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