Company Profile
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SmallKey Systems Holdings Limited
13987244•Private Limited With Share Capital
Key Systems Suite 208 Pacific Ho, Relay Point, Tamworth, B775PA
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Incorporated
18/03/2022
Company Age
4 years
Directors
9
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Key Systems Holdings Limited (13987244) is a private limited with share capital incorporated on 18/03/2022 (4 years old) and registered in tamworth, B775PA. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 18/03/2022
B775PA
Financial Overview
Total Assets
£2.33M
Liabilities
£476.0K
Net Assets
£1.85M
Cash
£17.9K
Key Metrics
9
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Incorporation Company
Category:Incorporation
Date:18-03-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date10/10/2025
Latest Accounts30/06/2025
Trading Addresses
Key Systems Suite 208 Pacific Ho, Relay Point, Tamworth, B77 5Pa, B775PARegistered
2 Hamel House, Sandy Way, Amington, Tamworth, Staffordshire, B774BF
Related Companies
4
Contact
info@keysystemsww.comkeysystemsww.com
Key Systems Suite 208 Pacific Ho, Relay Point, Tamworth, B775PA