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Keri Systems UK Limited

Keri Systems UK Limited is an active company incorporated on 13 September 1999 with the registered office located in Broxbourne, Hertfordshire. Keri Systems UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03842772
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
Same address for the past 25 years
Telephone
01763273243
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Feb 1932
Director • American • Lives in United States • Born in Dec 1962
Director • Vietnamese • Lives in United States • Born in Feb 1976
Director • American • Lives in United States • Born in Jul 1955
Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Whale Competitions Limited
Trent William Roper is a mutual person.
Active
OPC Entertainment Limited
Trent William Roper is a mutual person.
Active
TWR Investment Company Limited
Trent William Roper is a mutual person.
Active
MRC Facilities Services Ltd
Trent William Roper is a mutual person.
Dissolved
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
£26.46K
Decreased by £17.82K (-40%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£268.6K
Increased by £4.06K (+2%)
Total Liabilities
-£244.35K
Decreased by £317.9K (-57%)
Net Assets
£24.26K
Increased by £321.96K (-108%)
Debt Ratio (%)
91%
Decreased by 121.56% (-57%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dennis Geiszler Resigned
8 Months Ago on 1 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 13 Dec 2024
Theodore Geiszler Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Termination of appointment of Dennis Geiszler as a director on 1 January 2025
Submitted on 4 Jun 2025
Termination of appointment of Theodore Geiszler as a director on 7 November 2024
Submitted on 4 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 6 Mar 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 27 Feb 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 7 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 7 Mar 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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