Key Technologies Limited STRATFORD UPON AVON


Key Technologies started in year 2008 as Private Limited Company with registration number 06515775. The Key Technologies company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stratford Upon Avon at 5 The Courtyard. Postal code: CV37 9NP. Since Wednesday 1st October 2008 Key Technologies Limited is no longer carrying the name Ensco 658.

Currently there are 3 directors in the the company, namely Leszek L., Kevin H. and Trevor M.. In addition one secretary - Kevin H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Trevor M. who worked with the the company until 28 October 2010.

Key Technologies Limited Address / Contact

Office Address 5 The Courtyard
Office Address2 Timothys Bridge Road
Town Stratford Upon Avon
Post code CV37 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06515775
Date of Incorporation Wed, 27th Feb 2008
Industry Activities of head offices
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Leszek L.

Position: Director

Appointed: 25 January 2012

Kevin H.

Position: Secretary

Appointed: 28 October 2010

Kevin H.

Position: Director

Appointed: 01 April 2008

Trevor M.

Position: Director

Appointed: 01 April 2008

Jonathon G.

Position: Director

Appointed: 03 August 2016

Resigned: 22 November 2022

Simon G.

Position: Director

Appointed: 03 August 2016

Resigned: 22 November 2022

Richard P.

Position: Director

Appointed: 27 March 2012

Resigned: 29 September 2017

Christopher R.

Position: Director

Appointed: 01 March 2009

Resigned: 06 February 2024

David G.

Position: Director

Appointed: 01 September 2008

Resigned: 12 November 2011

Trevor M.

Position: Secretary

Appointed: 01 April 2008

Resigned: 28 October 2010

David M.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2012

Leszek L.

Position: Director

Appointed: 01 April 2008

Resigned: 01 September 2008

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 27 February 2008

Resigned: 01 April 2008

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 27 February 2008

Resigned: 01 April 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats found, there is Ensco 1416 Limited from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin H. This PSC has significiant influence or control over the company,. The third one is Leszek L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .

Ensco 1416 Limited

5, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13382217
Notified on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin H.

Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control: significiant influence or control

Leszek L.

Notified on 6 April 2016
Ceased on 24 September 2021
Nature of control: right to appoint and remove directors

Jonathon G.

Notified on 3 August 2016
Ceased on 28 February 2018
Nature of control: significiant influence or control

Simon G.

Notified on 3 August 2016
Ceased on 28 February 2018
Nature of control: significiant influence or control

Company previous names

Ensco 658 October 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 6th, April 2024
Free Download (8 pages)

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