Company Information for KEYPOINT TECHNOLOGIES (UK) LIMITED
1 AINSLIE ROAD, HILLINGTON PARK, GLASGOW, G52 4RU,
|
Company Registration Number
SC269107
Private Limited Company
Active |
Company Name | ||
---|---|---|
KEYPOINT TECHNOLOGIES (UK) LIMITED | ||
Legal Registered Office | ||
1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU Other companies in G52 | ||
Previous Names | ||
|
Company Number | SC269107 | |
---|---|---|
Company ID Number | SC269107 | |
Date formed | 2004-06-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873547686 |
Last Datalog update: | 2024-04-06 10:09:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HMS SECRETARIES LIMITED |
||
ERIC DAVIS COLLINS |
||
PRASAD SIVA RAMA VARA MOTAPARTI |
||
SUNIL PRASAD MOTAPARTI |
||
BIMALRAY MANUBHAI JETHABHAI PATEL |
||
MINESH PATEL |
||
PETER CHARLES WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANUBHAI JETHABHAI CHHAGANBHAI PATEL |
Director | ||
NARENDRA PATEL |
Director | ||
SUMIT GOSWAMI |
Director | ||
GAUTAM SHARMA |
Company Secretary | ||
ALAN JOHN HOWAT |
Company Secretary | ||
SANJAY PATEL |
Director | ||
JOHN PATERSON FALCONER |
Director | ||
SANJAY PATEL |
Company Secretary | ||
NAILESH PATEL |
Director | ||
DAVID KERR ALLAN |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAME MEDIA LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
FOUR WINDS HOLDINGS LIMITED | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ORGANIC SEA HARVEST LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2015-08-18 | Active | |
MILLBRY 72 LTD. | Company Secretary | 2017-03-20 | CURRENT | 1998-06-09 | Active | |
BLACK ISLE PROPERTY COMPANY LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1976-10-01 | Active | |
HIGHCRAG LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
PLAYDEAD LTD | Company Secretary | 2016-12-22 | CURRENT | 2011-04-14 | Active | |
BEAR ELLICE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 1994-02-18 | Active | |
CHANGINGPOINT CONSULTING LTD. | Company Secretary | 2016-03-01 | CURRENT | 2004-01-16 | Active | |
CHANGINGPOINT LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2006-05-08 | Active | |
MACVIE LTD. | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
200 ST VINCENT STREET SPV LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2012-07-17 | Active | |
NOMINATIONS (STORNOWAY) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1981-09-01 | Active | |
NOMINATIONS (GLASGOW) LIMITED | Company Secretary | 2015-05-27 | CURRENT | 1952-12-30 | Active | |
GRANADA INVESTMENTS LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
FRAME CREATIVE PR LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2014-08-08 | Active | |
CALLERHEUGH LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2012-02-28 | Active | |
DRIPPING ROCK LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2013-12-12 | Active | |
CROOKIE LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2012-02-28 | Dissolved 2017-11-14 | |
THISTLE PUB COMPANY II PLC | Company Secretary | 2015-01-22 | CURRENT | 2004-09-02 | Liquidation | |
ZONEFOX LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
LORENA INVESTMENTS LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
HMS (1009) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-05-22 | |
PACIFIC SHELF 1741 LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
IOLLA LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2013-11-27 | Active | |
TARAGENYX LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2010-08-06 | Liquidation | |
ZONEFOX HOLDINGS LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2008-11-06 | Active - Proposal to Strike off | |
DORCHESTER GARDENS 948 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2011-03-08 | Dissolved 2016-01-05 | |
DORCHESTER GARDENS 941 LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2006-02-27 | Dissolved 2015-12-22 | |
ANKARA INVESTMENTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2018-01-09 | |
HYDRAFACT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2005-12-28 | Active | |
AWS OCEAN ENERGY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2004-05-21 | Active | |
NEVIS EXECUTIVE TRAVEL LIMITED | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-04-17 | |
REALM ISD LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-03-15 | Active | |
IMPROVEMENT AND DEVELOPMENT SCOTLAND LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ALBAPHARM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 1999-01-22 | Active - Proposal to Strike off | |
ALBAPHARM UNICHEM LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2008-05-07 | Active | |
DRONEDEPLOY LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
IHBV LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2016-05-10 | |
LORNE RESOURCES LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
74 DEGREES CYCLING LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BUILD AND CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2017-02-21 | |
PROSCOT GOLF TOURS LTD | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
GCRM BELFAST LIMITED | Company Secretary | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
PMA CONTRACTS LTD. | Company Secretary | 2011-07-22 | CURRENT | 2011-07-14 | Active | |
BT RECLAMATION UK LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2010-07-09 | Dissolved 2016-10-18 | |
HMS (883) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HMS (882) LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
HM OFFICERS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-12-31 | Active - Proposal to Strike off | |
MACMILLAN HOMES LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
FRAME GROUP LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-07-25 | Active | |
FDL 123 LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
ROSS & CO. (PAINTERS & DECORATORS) LIMITED | Company Secretary | 2010-04-15 | CURRENT | 1987-01-08 | Active | |
CARE & REPAIR EXTRA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2018-06-26 | |
CANTRAYBRIDGE | Company Secretary | 2010-04-01 | CURRENT | 1994-03-21 | Active | |
IMPROVEMENT DISTRICTS SCOTLAND LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
KEYPOINT TECHNOLOGIES PLC | Director | 2016-07-31 | CURRENT | 2015-03-24 | Active | |
KEYPOINT TECHNOLOGIES PLC | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
TURNBERRY MANAGEMENT COMPANY LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr Motaparti Siva Rama Vara Prasad as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Prasad Siva Rama Vara Motaparti on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/21 FROM The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland | |
TM02 | Termination of appointment of Hms Secretaries Limited on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DAVIS COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED ROHIT PRASAD MOTAPARTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL PRASAD MOTAPARTI | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUBHAI JETHABHAI CHHAGANBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR BIMALRAY MANUBHAI JETHABHAI PATEL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 8076.1904 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED ERIC DAVIS COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMIT GOSWAMI | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/16 FROM Innovation Centre 1 Ainslie Road Hillington Glasgow G52 4RU Scotland | |
AP04 | Appointment of Hms Secretaries Limited as company secretary on 2016-07-07 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 8076.1904 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Gautam Sharma on 2016-03-31 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 8076.18 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 8076.18 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP03 | Appointment of Gautam Sharma as company secretary on 2013-11-11 | |
ANNOTATION | Clarification | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN HOWAT | |
AP01 | DIRECTOR APPOINTED MR SUMIT GOSWAMI | |
RES13 | SECT 551 & SECT 175(5) 12/06/2013 | |
RES01 | ADOPT ARTICLES 12/06/2013 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 11/06/13 FULL LIST | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 23640.8533 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALLER / 22/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PRASAD MOTAPARTI / 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SUITE 0/14, INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON GLASGOW, G52 4RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/04/2011 | |
RES04 | NC INC ALREADY ADJUSTED 28/04/2011 | |
SH01 | 29/04/11 STATEMENT OF CAPITAL GBP 5653.333 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MINESH PATEL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATEL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA PATEL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUBHAI JETHABHAI CHHAGANBHAI PATEL / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PRASAD MOTAPARTI / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRASAD SIVA RAMA VARA MOTAPARTI / 11/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 12/06/2008 | |
123 | NC INC ALREADY ADJUSTED 12/06/08 | |
RES13 | SUB-DIVIDE SHARES 12/06/2008 | |
RES04 | GBP NC 1696/2826.6660 12/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED MINESH PATEL | |
88(2) | AD 12/06/08 GBP SI 11306660@0.0001=1130.666 GBP IC 1696/2826.666 | |
RES13 | SUB-DIVIDE SHARES 12/06/2008 | |
RES04 | GBP NC 1696/2826.6660 12/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 22/12/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BUTE INVESTMENTS LIMITED | |
BOND & FLOATING CHARGE | Outstanding | PENTLAND INVESTMENTS LIMITED |
Creditors Due Within One Year | 2013-06-30 | £ 3,227,741 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 2,768,129 |
Creditors Due Within One Year | 2012-06-30 | £ 2,768,129 |
Creditors Due Within One Year | 2011-06-30 | £ 2,111,488 |
Creditors and other liabilities
|
|
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 KEYPOINT TECHNOLOGIES (UK) LIMITED
Called Up Share Capital | 2013-06-30 | £ 8,076 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 5,653 |
Called Up Share Capital | 2012-06-30 | £ 5,653 |
Called Up Share Capital | 2011-06-30 | £ 5,653 |
Cash Bank In Hand | 2013-06-30 | £ 2,347,873 |
Cash Bank In Hand | 2012-06-30 | £ 218,172 |
Cash Bank In Hand | 2012-06-30 | £ 218,172 |
Cash Bank In Hand | 2011-06-30 | £ 763,781 |
Current Assets | 2013-06-30 | £ 2,719,693 |
Current Assets | 2012-06-30 | £ 266,172 |
Current Assets | 2012-06-30 | £ 266,172 |
Current Assets | 2011-06-30 | £ 976,444 |
Debtors | 2013-06-30 | £ 371,820 |
Debtors | 2012-06-30 | £ 48,000 |
Debtors | 2012-06-30 | £ 48,000 |
Debtors | 2011-06-30 | £ 212,663 |
Fixed Assets | 2013-06-30 | £ 2,650,445 |
Fixed Assets | 2012-06-30 | £ 2,138,940 |
Fixed Assets | 2012-06-30 | £ 2,138,940 |
Fixed Assets | 2011-06-30 | £ 1,684,026 |
Secured Debts | 2013-06-30 | £ 2,650,000 |
Secured Debts | 2012-06-30 | £ 2,300,000 |
Secured Debts | 2012-06-30 | £ 2,300,000 |
Secured Debts | 2011-06-30 | £ 2,000,000 |
Shareholder Funds | 2013-06-30 | £ 2,142,397 |
Shareholder Funds | 2011-06-30 | £ 548,982 |
Tangible Fixed Assets | 2013-06-30 | £ 3,319 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2011-06-30 | £ 6,554 |
Debtors and other cash assets
KEYPOINT TECHNOLOGIES (UK) LIMITED owns 3 domain names.
adaptxt.co.uk adapvox.co.uk keypoint-tech.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KEYPOINT TECHNOLOGIES (UK) LIMITED are:
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. |