KEYTECH SYSTEMS LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in ENGLAND registered with Companies House

Company Overview

About Keytech Systems Ltd

KEYTECH SYSTEMS LIMITED was founded on 2000-03-15 and has its registered office in Coalville. The organisation's status is listed as "Active". Keytech Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KEYTECH SYSTEMS LIMITED

UNIT 12, THE COURTYARD STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP Other companies in LE67

Filing Information

Company Number		03948414
Company ID Number		03948414
Date formed		2000-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745421539

Last Datalog update:	2024-04-06 10:09:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYTECH SYSTEMS LIMITED

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Companies with same name KEYTECH SYSTEMS LIMITED

The following companies were found which have the same name as KEYTECH SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KEYTECH SYSTEMS PRIVATE LIMITED	110 CHANDRALOK COMPLEX26/72 D BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001	STRIKE OFF	Company formed on the 2000-04-04
KEYTECH SYSTEMS ASIA CO., LIMITED		Unknown	Company formed on the 2011-10-25
KEYTECH SYSTEMS SUPPORT LTD	14 TIBERIUS CLOSE BASINGSTOKE RG23 8HX	Active	Company formed on the 2017-03-08

Company Officers of KEYTECH SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH ELIZABETH PLATTS	Company Secretary	2000-03-15
MATTHEW ROBERT ALEXANDER PLATTS	Director	2013-07-01
ROBERT VICTOR GRAHAM PLATTS	Director	2000-03-15
RUTH ELIZABETH PLATTS	Director	2011-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-03-15	2000-03-15
COMPANY DIRECTORS LIMITED	Nominated Director	2000-03-15	2000-03-15

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.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS RUTH ELIZABETH PLATTS on 2022-03-01
2022-03-25	CH01	Director's details changed for Mr Matthew Robert Alexander Platts on 2022-03-01
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-04-09	AD02	Register inspection address changed from Unit 12, the Courtyard Stenson Road Coalville LE67 4JP England to Unit 12, the Courtyard Stenson Road Coalville LE67 4JP
2021-04-08	AD02	Register inspection address changed from Tornos House Garden Road Coalville Leicestershire LE67 4JQ England to Unit 12, the Courtyard Stenson Road Coalville LE67 4JP
2021-04-07	AD04	Register(s) moved to registered office address Unit 12, the Courtyard Stenson Road Coalville Leicestershire LE67 4JP
2021-03-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/21 FROM Tornos House Garden Road Whitwick Business Park Coalville Leicestershire LE67 4JQ
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-04-07	AD02	Register inspection address changed from 39 Castle Street Leicester LE1 5WN United Kingdom to Tornos House Garden Road Coalville Leicestershire LE67 4JQ
2014-10-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR GRAHAM PLATTS / 19/11/2013
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH PLATTS / 19/11/2013
2013-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS RUTH ELIZABETH PLATTS on 2013-11-19
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ALEXANDER PLATTS / 19/11/2013
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/13 FROM Castle House 33a Dennis Street Hugglescote Coalville Leicestershire LE67 2FP
2013-07-17	AP01	DIRECTOR APPOINTED MR MATTHEW ROBERT ALEXANDER PLATTS
2013-04-19	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AP01	DIRECTOR APPOINTED MRS RUTH ELIZABETH PLATTS
2011-03-23	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-11-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	15/03/10 FULL LIST
2010-04-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-06	AD02	SAIL ADDRESS CREATED
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR GRAHAM PLATTS / 15/03/2010
2009-10-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-18	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-18	353	LOCATION OF REGISTER OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 3 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LG
2007-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 3 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LG
2007-04-03	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: CASTLE HOUSE 33A DENNIS STREET, HUGGLESCOTE COALVILLE LEICESTERSHIRE LE67 2FP
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-11	88(2)R	AD 02/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-10	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-04-02	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-03-22	288a	NEW SECRETARY APPOINTED
2000-03-22	288b	SECRETARY RESIGNED
2000-03-22	288a	NEW DIRECTOR APPOINTED
2000-03-22	288b	DIRECTOR RESIGNED
2000-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to KEYTECH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEYTECH SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEYTECH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.80	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors

Creditors Due Within One Year	2013-03-31	£ 107,953
Creditors Due Within One Year	2012-03-31	£ 157,725

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 KEYTECH SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 208,903
Cash Bank In Hand	2012-03-31	£ 304,751
Current Assets	2013-03-31	£ 380,747
Current Assets	2012-03-31	£ 430,188
Debtors	2013-03-31	£ 171,844
Debtors	2012-03-31	£ 125,437
Shareholder Funds	2013-03-31	£ 277,596
Shareholder Funds	2012-03-31	£ 278,296
Tangible Fixed Assets	2013-03-31	£ 4,802
Tangible Fixed Assets	2012-03-31	£ 5,833

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KEYTECH SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEYTECH SYSTEMS LIMITED

Trademarks

We have not found any records of KEYTECH SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEYTECH SYSTEMS LIMITED. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as KEYTECH SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEYTECH SYSTEMS LIMITED 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.

Import/Export of Goods

Goods imported/exported by KEYTECH SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2018-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-08-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-01	85299041	Cabinets and cases of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-03-01	39209990	Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2014-03-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2014-03-01	96061000	Press-fasteners, snap-fasteners and press studs and parts therefor
2014-02-01	85299041	Cabinets and cases of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-12-01	96061000	Press-fasteners, snap-fasteners and press studs and parts therefor
2013-11-01	96061000	Press-fasteners, snap-fasteners and press studs and parts therefor
2012-08-01	40101900	Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials)
2010-08-01	85299049	Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2010-07-01	85299049	Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2010-02-01	85299049	Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEYTECH SYSTEMS LIMITED 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 KEYTECH SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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