Company NameKeymat Technology Limited
DirectorsPeter Willis Jarvis and Peter Jonathan Ward
Company StatusActive
Company Number01981733
CategoryPrivate Limited Company
Incorporation Date23 January 1986 (31 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
SIC 3330Manufacture indust process control equipment
SIC 26512Manufacture of electronic industrial process control equipment
SIC 26514Manufacture of non-electronic industrial process control equipment

Directors

Director NameMr Peter Willis Jarvis
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address14 Bentinck Court
Bentinck Road
West Drayton
Middx
UB7 7RQ
Director NameMr Peter Jonathan Ward
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address14 Bentinck Court
Bentinck Road
West Drayton
Middx
UB7 7RQ
Secretary NameMr Peter Jonathan Ward
NationalityBritish
StatusCurrent
Appointed01 October 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bentinck Court
Bentinck Road
West Drayton
Middx
UB7 7RQ
Director NameIan Alexander Anton
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 May 1992)
RoleCompany Director
Correspondence Address156 Ifield Road
London
SW10 9AF
Director NameRichard Paul Hayes-Pankhurst
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 November 1991)
RoleChairman
Correspondence Address51 Crabtree Lane
Fulham
London
SW6 6LP
Director NameLogie Thillairajah Logendran
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 25 September 1991)
RoleFinancial Director
Correspondence AddressThe Pavilion
Tilt Meadow
Cobham
Surrey
KT11 3AJ
Director NameJoseph Christopher Perrins
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 November 1991)
RoleProduction Director
Correspondence Address9 Stonehills Mansions
8 Streatham High Road
London
SW6 1DD
Director NameMr Brian Douglas Smith
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 27 May 1992)
RoleDesign Director
Country of ResidenceEngland
Correspondence Address15 Fairlawn Avenue
London
W4
Secretary NameLogie Thillairajah Logendran
NationalityBritish
StatusResigned
Appointed15 June 1991(5 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 25 September 1991)
RoleCompany Director
Correspondence AddressThe Pavilion
Tilt Meadow
Cobham
Surrey
KT11 3AJ
Director NameMr Henry William Baines Sallitt
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 09 October 1992)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressAppletree Cottage
Newtown Common
Newbury
Berkshire
RG20 9DA
Director NameMr Richard Mundy
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(13 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 2005)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Cantors Way
Minety
Malmesbury
Wiltshire
SN16 9QZ
Director NameMr Leon Saul Blitz
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2009(23 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 10 May 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Perceval Avenue
London
NW3 4PY

Contact

Websitestorm-interface.com
Email address[email protected]
Telephone01895 431132
Telephone regionUxbridge

Location

Registered Address14 Bentinck Court
Bentinck Road
West Drayton
Middx
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Shareholders

19.3k at £1P.j. Ward
49.86%
Ordinary
13.5k at £1Investec Bank PLC
34.87%
Ordinary
1.2k at £1J.w. Pankhurst
3.06%
Ordinary
4.7k at £1Peter W. Jarvis
12.22%
Ordinary

Financials

Year2014
Net Worth£2,343,390
Cash£1,756,214
Current Liabilities£384,803

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return15 June 2017 (5 months, 1 week ago)
Next Return Due29 June 2018 (7 months, 1 week from now)

Charges

18 June 1991Delivered on: 24 June 1991
Satisfied on: 15 April 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
15 August 1988Delivered on: 18 August 1988
Satisfied on: 15 April 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 14 tavistock court bentinck road, west drayton middlesex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
8 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 38,676
(4 pages)
15 April 2015Satisfaction of charge 1 in full (4 pages)
15 April 2015Satisfaction of charge 2 in full (4 pages)
19 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
10 July 2014Director's details changed for Mr Peter Jonathan Ward on 1 July 2014 (2 pages)
10 July 2014Director's details changed for Mr Peter Willis Jarvis on 1 July 2014 (2 pages)
10 July 2014Secretary's details changed for Mr Peter Jonathan Ward on 1 July 2014 (1 page)
10 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 38,676
(4 pages)
10 July 2014Director's details changed for Mr Peter Jonathan Ward on 1 July 2014 (2 pages)
10 July 2014Director's details changed for Mr Peter Willis Jarvis on 1 July 2014 (2 pages)
10 July 2014Secretary's details changed for Mr Peter Jonathan Ward on 1 July 2014 (1 page)
30 December 2013Accounts for a small company made up to 31 March 2013 (9 pages)
10 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
28 May 2013Termination of appointment of Leon Blitz as a director (1 page)
16 April 2013Accounts for a small company made up to 31 March 2012 (8 pages)
11 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
3 January 2012Accounts for a small company made up to 31 March 2011 (8 pages)
11 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
11 July 2011Director's details changed for Mr Leon Saul Blitz on 11 July 2011 (2 pages)
5 January 2011Accounts for a small company made up to 31 March 2010 (8 pages)
14 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 February 2010Accounts for a small company made up to 31 March 2009 (8 pages)
31 July 2009Return made up to 15/06/09; full list of members (5 pages)
5 April 2009Director appointed leon saul blitz (2 pages)
10 March 2009Return made up to 15/06/08; full list of members; amend (6 pages)
21 October 2008Accounts for a medium company made up to 31 March 2008 (18 pages)
21 October 2008Accounts for a medium company made up to 31 March 2007 (19 pages)
3 September 2008Return made up to 15/06/08; full list of members (4 pages)
24 July 2007Return made up to 15/06/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
20 July 2006Return made up to 15/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
16 September 2005Director resigned (1 page)
27 July 2005Return made up to 15/06/05; full list of members (8 pages)
1 February 2005Accounts for a small company made up to 31 March 2004 (6 pages)
30 June 2004Return made up to 15/06/04; full list of members (8 pages)
7 May 2004Accounts for a small company made up to 31 March 2003 (5 pages)
27 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
27 November 2003Accounts for a small company made up to 31 March 2002 (5 pages)
23 June 2003Return made up to 15/06/03; full list of members (8 pages)
31 January 2003Delivery ext'd 3 mth 31/03/02 (1 page)
11 July 2002Return made up to 15/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
13 July 2001Return made up to 15/06/01; full list of members (8 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
18 July 2000Return made up to 15/06/00; full list of members (8 pages)
7 April 2000Accounts for a small company made up to 31 March 1999 (9 pages)
24 August 1999New director appointed (2 pages)
17 June 1999Return made up to 15/06/99; no change of members (4 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (10 pages)
29 June 1998Return made up to 15/06/98; full list of members (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (10 pages)
10 July 1997Return made up to 15/06/97; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (10 pages)
5 July 1996Return made up to 15/06/96; no change of members (4 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (12 pages)
21 June 1995Return made up to 15/06/95; full list of members (6 pages)
17 February 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 January 1986Incorporation (17 pages)