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Keycom PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts KEYCOM PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NOWNET.COM PLC

Details

Company type Public Limited Company, Active
Company Number 03921568
Record last updated Sunday, November 5, 2023 7:08:23 AM UTC
Official Address University Court Staffordshire Technology Park Milford
There are 4 companies registered at this street
Postal Code ST180ES
Sector Other information technology service activities

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KEYCOM PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 8, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Sep 1, 2021 Resignation of 4 people: one Director (a man) 3921... Resignation of 4 people: one Director (a man) 3921...
Registry Feb 26, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 26, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Nov 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 3921... Resignation of one Director (a man) 3921...
Registry Jan 31, 2020 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Nov 6, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 6, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 27, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2014 Annual return Annual return
Registry Apr 15, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Oct 14, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Registry Jul 4, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 2, 2013 Memorandum of association Memorandum of association
Registry Jul 2, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 24, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 23, 2012 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jul 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 21, 2012 Annual return Annual return
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2011 Appointment of a woman Appointment of a woman
Registry Mar 8, 2011 Annual return Annual return
Registry Mar 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Resignation of one Investment and one Director (a man) Resignation of one Investment and one Director (a man)
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2010 Annual return Annual return
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2009 Statement of satisfaction in full or in part of mortgage or charge 3921... Statement of satisfaction in full or in part of mortgage or charge 3921...
Registry Nov 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2009 Annual return Annual return
Registry Jul 30, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 3921... Appointment of a man as Director 3921...
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921...
Registry Oct 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921...
Registry Oct 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921...
Registry Oct 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 7, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921...
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921...
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921...
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3921...

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