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Key Management Systems Limited

Key Management Systems Limited is an active company incorporated on 27 August 1996 with the registered office located in Derby, Leicestershire. Key Management Systems Limited was registered 29 years ago.
Status
Active
Active since 20 years ago
Company No
03241876
Private limited company
Age
29 years
Incorporated 27 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 August 2025 (13 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 1b Sills Road
Castle Donington
Derby
DE74 2US
England
Same address for the past 4 years
Telephone
01494531099
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Jul 1978
Director • Italian • Lives in Italy • Born in Jan 1975
Came BPT UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Came UK Limited
James Benjamin Bostock, Mr Christopher John Robert Wilson, and 1 more are mutual people.
Active
Parkare Limited
James Benjamin Bostock and Mr Christopher John Robert Wilson are mutual people.
Active
GP2 Group Ltd
James Benjamin Bostock is a mutual person.
Active
Entrotec Limited
James Benjamin Bostock is a mutual person.
Active
Tacg Limited
James Benjamin Bostock is a mutual person.
Dissolved
BPT Automation Limited
James Benjamin Bostock is a mutual person.
Dissolved
Came BPT UK Limited
James Benjamin Bostock is a mutual person.
Dissolved
BPT Security Systems (UK) Limited
James Benjamin Bostock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £764.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£470
Decreased by £5.07M (-100%)
Total Liabilities
£0
Decreased by £1.17M (-100%)
Net Assets
£470
Decreased by £3.9M (-100%)
Debt Ratio (%)
0%
Decreased by 23.1% (-100%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
New Charge Registered
3 Years Ago on 5 May 2022
Mr Christopher John Robert Wilson Appointed
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Satisfaction of charge 032418760002 in full
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 August 2023 with updates
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 27 August 2022 with updates
Submitted on 1 Sep 2022
Registration of charge 032418760002, created on 5 May 2022
Submitted on 13 May 2022
Termination of appointment of Alan Cooney as a director on 31 December 2021
Submitted on 28 Mar 2022
Repayment History
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