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Home > England & Wales Companies > KEYSTONE COMPUTER SYSTEMS LTD.
Company Information for

KEYSTONE COMPUTER SYSTEMS LTD.

CRITCHLEYS LLP, BEAVER HOUSE, OXFORD, OX1 2EP,
Company Registration Number
03624846
Private Limited Company
Liquidation

Company Overview

About Keystone Computer Systems Ltd.
KEYSTONE COMPUTER SYSTEMS LTD. was founded on 1998-09-01 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Keystone Computer Systems Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
KEYSTONE COMPUTER SYSTEMS LTD.
 
Legal Registered Office
CRITCHLEYS LLP
BEAVER HOUSE
OXFORD
OX1 2EP
Other companies in SL1
 
Filing Information
Company Number 03624846
Company ID Number 03624846
Date formed 1998-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts 
VAT Number /Sales tax ID GB713630855  
Last Datalog update: 2018-09-05 14:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE COMPUTER SYSTEMS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD
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Companies with same name KEYSTONE COMPUTER SYSTEMS LTD.
The following companies were found which have the same name as KEYSTONE COMPUTER SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYSTONE COMPUTER SYSTEMS NETWORKING INC North Carolina Unknown

Company Officers of KEYSTONE COMPUTER SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
ROSEMARIE ANN KOZIK
Company Secretary 1998-09-01
ROBERT CAMERON HEMMINGS
Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-01 1998-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ
2018-01-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CAMERON HEMMINGS
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 16
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-04-21AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 16
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 16
2015-09-28AR0101/09/15 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 16
2014-09-29AR0101/09/14 FULL LIST
2014-06-17AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE ANN KOZIK / 04/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMERON HEMMINGS / 04/04/2014
2013-09-30AR0101/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-14AR0101/09/12 FULL LIST
2012-06-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-26AR0101/09/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-05AR0101/09/10 FULL LIST
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE ANN KOZIK / 01/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMERON HEMMINGS / 01/09/2010
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-06AR0101/09/09 FULL LIST
2009-06-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-07363sRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-10363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-10363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-25363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-18363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-14363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-04-11288cDIRECTOR'S PARTICULARS CHANGED
2000-04-11288cSECRETARY'S PARTICULARS CHANGED
1999-12-0888(2)RAD 24/11/99--------- £ SI 1@1=1 £ IC 15/16
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-27363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1998-09-1588(2)RAD 01/09/98--------- £ SI 13@1=13 £ IC 2/15
1998-09-03288bSECRETARY RESIGNED
1998-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KEYSTONE COMPUTER SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-20
Resolution2017-12-20
Appointmen2017-12-20
Fines / Sanctions
No fines or sanctions have been issued against KEYSTONE COMPUTER SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYSTONE COMPUTER SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-09-30 £ 30,061
Creditors Due Within One Year 2011-09-30 £ 24,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYSTONE COMPUTER SYSTEMS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 29,379
Cash Bank In Hand 2011-09-30 £ 15,498
Current Assets 2012-09-30 £ 49,674
Current Assets 2011-09-30 £ 37,594
Debtors 2012-09-30 £ 20,295
Debtors 2011-09-30 £ 22,096
Shareholder Funds 2012-09-30 £ 21,164
Shareholder Funds 2011-09-30 £ 15,104
Tangible Fixed Assets 2012-09-30 £ 1,551
Tangible Fixed Assets 2011-09-30 £ 1,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYSTONE COMPUTER SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSTONE COMPUTER SYSTEMS LTD.
Trademarks
We have not found any records of KEYSTONE COMPUTER SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSTONE COMPUTER SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KEYSTONE COMPUTER SYSTEMS LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE COMPUTER SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyKEYSTONE COMPUTER SYSTEMS LTD.Event Date2017-12-20
 
Initiating party Event TypeResolution
Defending partyKEYSTONE COMPUTER SYSTEMS LTD.Event Date2017-12-20
 
Initiating party Event TypeAppointmen
Defending partyKEYSTONE COMPUTER SYSTEMS LTD.Event Date2017-12-20
Name of Company: KEYSTONE COMPUTER SYSTEMS LTD. Company Number: 03624846 Nature of Business: Non-trading company/ Computer Consultancy Registered office: 2 Church Street, Burnham, Slough, SL1 7HZ Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYSTONE COMPUTER SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYSTONE COMPUTER SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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