Keysource started in year 1998 as Private Limited Company with registration number 03663128. The Keysource company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Gatwick at 3 City Place Beehive Ring Road. Postal code: RH6 0PA. Since 2002-07-24 Keysource Limited is no longer carrying the name Key Source Aps.
The company has 3 directors, namely Simon T., Jonathan H. and Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 30 June 2016 and Simon T. has been with the company for the least time - from 25 July 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3 City Place Beehive Ring Road |
| Office Address2 | London Gatwick Airport |
| Town | Gatwick |
| Post code | RH6 0PA |
| Country of origin | United Kingdom |
| Registration Number | 03663128 |
| Date of Incorporation | Mon, 2nd Nov 1998 |
| Industry | Electrical installation |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 26 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 30 June 2016
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Keysource Group Limited from Gatwick, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the persons with significant control register is Southerns Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Styles & Wood Group Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Keysource Group Limited
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13088873 |
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Southerns Limited
The Green Sand Foundry Water Lane, Leeds, LS11 5QN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06754178 |
| Notified on | 27 February 2020 |
| Ceased on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Styles & Wood Group Limited
Cavendish House Cross Street, Sale, M33 7BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05622016 |
| Notified on | 20 September 2016 |
| Ceased on | 27 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Key Source Aps | July 24, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-06-30 filed on: 25th, April 2023 |
accounts | Free Download (30 pages) |
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