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Key Systems Holdings Limited

Key Systems Holdings Limited is an active company incorporated on 18 March 2022 with the registered office located in Tamworth, Staffordshire. Key Systems Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987244
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Key Systems Suite 208 Pacific House Relay Point
Wilnecote
Tamworth
B77 5PA
England
Address changed on 3 Dec 2022 (2 years 9 months ago)
Previous address was 2 Hamel House Sandy Way Amington Tamworth B77 4BF England
Telephone
01827 54459
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in Isle Of Man • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1969
Director • American • Lives in United States • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Systems Out Of Home Software Limited
Mr Jon William Axworthy, Mr Charanjit Singh Randhawa, and 2 more are mutual people.
Active
Conversion Solutions Limited
Mark Nicholls is a mutual person.
Active
Clopton Mews Management Company Limited
Mr Jon William Axworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.47K
Decreased by £29.5K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Decreased by £32.5K (-1%)
Total Liabilities
-£2.27M
Decreased by £50.4K (-2%)
Net Assets
£38.09K
Increased by £17.9K (+89%)
Debt Ratio (%)
98%
Decreased by 0.79% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Mr Mark Nicholls Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Dec 2022
Accounting Period Extended
3 Years Ago on 12 Aug 2022
Notification of PSC Statement
3 Years Ago on 12 Aug 2022
Robert James Taylor (PSC) Resigned
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Mark Nicholls on 30 July 2024
Submitted on 23 Aug 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Nov 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 26 Apr 2023
Registered office address changed from 2 Hamel House Sandy Way Amington Tamworth B77 4BF England to Key Systems Suite 208 Pacific House Relay Point Wilnecote Tamworth B77 5PA on 3 December 2022
Submitted on 3 Dec 2022
Notification of a person with significant control statement
Submitted on 12 Aug 2022
Current accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 12 Aug 2022
Resolutions
Submitted on 8 Aug 2022
Repayment History
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