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Key Management Systems Limited
Key Management Systems Limited is a dormant company incorporated on 27 August 1996 with the registered office located in Derby, Leicestershire. Key Management Systems Limited was registered 29 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 4 months 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
Under
10 employees
Confirmation
Submitted
Dated
27 August 2025
(1 month ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Key Management Systems Limited
Contact
Update Details
Address
Unit 1b Sills Road
Castle Donington
Derby
DE74 2US
England
Same address for the past
4 years
Companies in DE74 2US
Telephone
01494531099
Email
Available in Endole App
Website
Simplekey.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Christopher John Robert Wilson
Secretary • Director • British • Lives in England • Born in Aug 1979
James Benjamin Bostock
Director • British • Lives in England • Born in Jul 1978
Mr Andrea Menuzzo
Director • Italian • Lives in Italy • Born in Jan 1975
Came BPT UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Came UK Limited
James Benjamin Bostock, Christopher John Robert Wilson, and 1 more are mutual people.
Active
Parkare Limited
James Benjamin Bostock and Christopher John Robert Wilson are mutual people.
Active
Entrotec Limited
James Benjamin Bostock and Christopher John Robert Wilson are mutual people.
Active
GP2 Group Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£470
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£470
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 12 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Sep 2022
New Charge Registered
3 Years Ago on 5 May 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
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
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Repayment History
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