KEYEDIN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
KEYEDIN SOLUTIONS LIMITED
COMPANY NUMBER
04157160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/02/2001
(23 years and 10 months old)
WEBSITE
www.keyedin.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2001
01/05/2012
ATLANTIC EC LIMITED
View all previous names
LONDON
W1W 5PF
Telephone: 01274863300
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Telephone: 863300
Maple House
Woodland Park
Bradford Road
Cleckheaton, West Yorkshire
BD19 6BW
Telephone: 863300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYEDIN SOLUTIONS HOLDINGS INC | N/A | N/A |
| KEYEDIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEYEDIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYEDIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYEDIN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/02/2001 - Present (23 years and 10 months) 09/02/2001 - Present (23 years and 10 months) 09/02/2001 - Present (23 years and 10 months) 09/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 22/03/2001 - Present (23 years and 8 months) Secretary: 22/03/2001 - Present (23 years and 8 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYEDIN SOLUTIONS HOLDINGS INC | N/A | N/A |
| KEYEDIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| KEYEDIN SOLUTIONS LLC | N/A | N/A |
| KEYEDIN (UK) LIMITED | Company is dissolved | View Report |
| KEYEDIN SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| KEYEDIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/04/2023 | Lauri Ann Klaus (919446881) has left the board |
| 31/03/2023 | Lionel George Klaus (919446930) has left the board |
| 31/03/2023 | New Board Member Laurent Marc Andre De Kimpe (930732447) Appointed |
| 31/03/2023 | New Board Member Douglas Arthur Braun (930732427) Appointed |
| 07/02/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 06/02/2015 | Lionel George Klaus (919447073) has left the board |
| 06/02/2015 | New Board Member Lionel George Klaus (919446930) Appointed |
| 05/02/2015 | Eugene Anthony Blaine (907655706) has left the board |
| 30/01/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Lauri Ann Klaus (919446881) Appointed |
| 30/01/2015 | New Board Member Lionel George Klaus (919447073) Appointed |
| 12/02/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 14/01/2013 | Rupert George Hutton (907703750) has left the board |
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