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Home > England & Wales Companies > KEYTEC INSTALLATION SERVICES LIMITED
Company Information for

KEYTEC INSTALLATION SERVICES LIMITED

4 VICTORIA PLACE, HOLBECK, LEEDS, LS11 5AE,
Company Registration Number
07791386
Private Limited Company
Active

Company Overview

About Keytec Installation Services Ltd
KEYTEC INSTALLATION SERVICES LIMITED was founded on 2011-09-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Keytec Installation Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEYTEC INSTALLATION SERVICES LIMITED
 
Legal Registered Office
4 VICTORIA PLACE
HOLBECK
LEEDS
LS11 5AE
Other companies in LE1
 
Previous Names
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED17/11/2023
KEYTEC ENVIRONMENTAL LIMITED20/10/2017
KEYTEC GEOMEMBRANES LTD06/06/2016
Filing Information
Company Number 07791386
Company ID Number 07791386
Date formed 2011-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 22:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYTEC INSTALLATION SERVICES LIMITED
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Company Officers of KEYTEC INSTALLATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ANTHONY MUNN
 Director 2011-09-29
GEOFFREY IVOR WILLIAMS
 Director 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ANTHONY MUNN KEYTEC GEOMEMBRANES LIMITED Director 2006-10-20 CURRENT 2001-02-13 Active
GEOFFREY IVOR WILLIAMS KEYTEC GEOMEMBRANES LIMITED Director 2009-01-23 CURRENT 2001-02-13 Active

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
2023-10-17DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-10-11CESSATION OF ADRIAN ANTHONY MUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11CESSATION OF GEOFFREY IVOR WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-11PSC07CESSATION OF ADRIAN ANTHONY MUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03CESSATION OF ADRIAN ANTHONY MUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03CESSATION OF GEOFFREY IVOR WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03PSC07CESSATION OF ADRIAN ANTHONY MUNN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16AA01Current accounting period shortened from 31/05/23 TO 31/12/22
2022-03-31PSC02Notification of Polypipe Limited as a person with significant control on 2022-03-31
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANTHONY MUNN
2022-03-31AP03Appointment of Ms Emma Gayle Versluys as company secretary on 2022-03-31
2022-03-31AP01DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Unit 6, Plover Close Interchange Park, Newport Pagnell Milton Keynes Bucks MK16 9PS United Kingdom
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-07-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-09-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14RES12Resolution of varying share rights or name
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-11-13SH08Change of share class name or designation
2018-08-16AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20RES15CHANGE OF COMPANY NAME 20/10/17
2017-10-20CERTNMCOMPANY NAME CHANGED KEYTEC ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 20/10/17
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY IVOR WILLIAMS
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ANTHONY MUNN
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2016-11-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-07-01AD03Registers moved to registered inspection location of Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2016-06-30AD02Register inspection address changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2016-06-06RES15CHANGE OF NAME 01/06/2016
2016-06-06CERTNMCompany name changed keytec geomembranes LTD\certificate issued on 06/06/16
2016-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG UNITED KINGDOM
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IVOR WILLIAMS / 29/09/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY MUNN / 29/09/2012
2012-08-23AA31/05/12 TOTAL EXEMPTION SMALL
2011-11-29AA01CURRSHO FROM 30/09/2012 TO 31/05/2012
2011-11-17SH0131/10/11 STATEMENT OF CAPITAL GBP 100
2011-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYTEC INSTALLATION SERVICES 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 KEYTEC INSTALLATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYTEC INSTALLATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KEYTEC INSTALLATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KEYTEC INSTALLATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYTEC INSTALLATION SERVICES LIMITED
Trademarks
We have not found any records of KEYTEC INSTALLATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYTEC INSTALLATION SERVICES 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 (64209 - Activities of other holding companies n.e.c.) as KEYTEC INSTALLATION SERVICES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KEYTEC INSTALLATION SERVICES 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 KEYTEC INSTALLATION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2016-07-0056031490Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered)
2016-04-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2015-08-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2015-08-0056031490Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered)
2015-04-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2015-01-0056031410Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing > 150 g/m²

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 KEYTEC INSTALLATION SERVICES 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 KEYTEC INSTALLATION SERVICES LIMITED 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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    Other companies at postcode LS11 5AE