Keyplan Computers Limited

Company Name	Keyplan Computers Limited
Director	Andrew Paul Greener
Company Status	Active
Company Number	02308221
Category	Private Limited Company
Incorporation Date	24 October 1988(35 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Paul Greener
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 April 1992(3 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Secretary Name	Wendy Greener
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 March 2003)
Role	Company Director
Correspondence Address	Clare Royd Hesketh Place Halifax West Yorkshire HX3 8TS

Secretary Name	Janet McDermott
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 5 months after company formation)
Appointment Duration	12 years (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Trijonet Bere Court Road, Pangbourne Reading Berkshire RG8 8JT

Contact

Telephone	0118 9845208
Telephone region	Reading

Location

Registered Address	Daws House 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Andrew Greener 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,834
Cash	£77,434
Current Liabilities	£35,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (3 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 2 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Termination of appointment of Janet Mcdermott as a secretary on 31 March 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
17 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Andrew Paul Greener on 24 April 2010 (2 pages)
25 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
12 May 2009	Return made up to 24/04/09; full list of members (3 pages)
8 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 May 2008	Return made up to 24/04/08; full list of members (3 pages)
8 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 2006	Return made up to 24/04/06; full list of members (2 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 April 2005	Return made up to 24/04/05; full list of members (2 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 May 2004	Return made up to 24/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 December 2002	Registered office changed on 06/12/02 from: old barn manor road whitchurch on thames oxfordshhire RG8 7EW (1 page)
6 December 2002	Director's particulars changed (1 page)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 May 2002	Return made up to 24/04/02; full list of members (6 pages)
26 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 April 2001	Return made up to 24/04/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 March 2000 (8 pages)
9 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1999	Full accounts made up to 31 March 1999 (8 pages)
24 May 1999	Return made up to 24/04/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
12 June 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 1 captains gorse upper basildon reading berkshire RG8 8SZ (1 page)
21 July 1997	Full accounts made up to 31 March 1997 (10 pages)
24 June 1997	Return made up to 24/04/97; full list of members (6 pages)
4 July 1996	Full accounts made up to 31 March 1996 (10 pages)
1 May 1996	Return made up to 24/04/96; no change of members (4 pages)
17 May 1995	Return made up to 24/04/95; no change of members (4 pages)

Keyplan Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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