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Keypoint Technologies (UK) Limited

Keypoint Technologies (UK) Limited is an active company incorporated on 11 June 2004 with the registered office located in Glasgow, City of Glasgow. Keypoint Technologies (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC269107
Private limited company
Scottish Company
Age
21 years
Incorporated 11 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Unit 10 Hillington Park
68-74 Queen Elizabeth Avenue
G52 4NQ
Scotland
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland
Telephone
01415856492
Email
Available in Endole App
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People
Officers
5
Shareholders
27
Controllers (PSC)
1
Rohit Prasad Motaparti
Director • None • Indian • Lives in India • Born in May 1976
Siva Ramavara Prasad Motaparti
Director • Indian • Lives in Ghana • Born in May 1948
Bimalray Manubhai Jethabhai Patel
Director • None • British • Lives in England • Born in Aug 1955
Peter Charles Waller
Director • Non-Exec Chair • British • Lives in UK • Born in Aug 1946
Minesh Patel
Director • Consultant • Canadian • Lives in United States • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Keypoint Technologies Plc
Peter Charles Waller and Rohit Prasad Motaparti are mutual people.
Active
British Smaller Companies VCT2 Plc
Peter Charles Waller is a mutual person.
Active
BMK (THE Manor) Ltd
Bimalray Manubhai Jethabhai Patel is a mutual person.
Active
BMK (Richmond Park Tavern) Ltd
Bimalray Manubhai Jethabhai Patel is a mutual person.
Active
Turnberry Management Company Limited
Peter Charles Waller is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £14K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.02M
Decreased by £146K (-1%)
Total Liabilities
-£26.24M
Increased by £1.32M (+5%)
Net Assets
-£12.22M
Decreased by £1.46M (+14%)
Debt Ratio (%)
187%
Increased by 11.23% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Peter Charles Waller Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Registered office address changed from 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Unit 10 Hillington Park 68-74 Queen Elizabeth Avenue G52 4NQ on 23 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Peter Charles Waller as a director on 28 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 15 Jun 2023
Group of companies' accounts made up to 30 June 2021
Submitted on 22 Dec 2022
Confirmation statement made on 11 June 2022 with updates
Submitted on 13 Jun 2022
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Repayment History
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