Key Systems Out Of Home Software Limited
Company Profile
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MicroKey Systems Out Of Home Software Limited
06080538•Private Limited With Share Capital
Suite 208, Pacific House, Relay Point, Tamworth, B775PA
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Incorporated
02/02/2007
Company Age
19 years
Directors
5
Employees
22
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Key Systems Out Of Home Software Limited (06080538) is a private limited with share capital incorporated on 02/02/2007 (19 years old) and registered in tamworth, B775PA. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 02/02/2007
B775PA
22 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£348.9K
Net Assets
£989.2K
Est. Turnover
£3.34M
AI Estimated
Unreported
Cash
£652.7K
Key Metrics
22
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Legacy
Category:Mortgage
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Incorporation Company
Category:Incorporation
Date:02-02-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date29/09/2025
Latest Accounts30/06/2025
Trading Addresses
Hamel House, 2 Sandy Way, Amington, Tamworth, Staffordshire, B774BF
Suite 208, Pacific House, Relay Point, Tamworth, Staffordshire B77 5Pa, B775PARegistered
Related Companies
8
Contact
44182754459info@keysystemsww.comsupport@keysystemsww.com
Suite 208, Pacific House, Relay Point, Tamworth, B775PA