Keystone Computer Services Limited

Company Name	Keystone Computer Services Limited
Director	Christopher Michael Krestovnikoff
Company Status	Active
Company Number	03540462
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher Michael Krestovnikoff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Claygate Lane Esher Surrey KT10 0AQ

Secretary Name	Mr Nicholas Krestovnikoff
Nationality	British
Status	Current
Appointed	21 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Weston Road Long Ashton Bristol BS41 9BZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite16 Beaufort Court Admiral's Way South Quay Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mr Christopher Michael Krestovnikoff 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,818
Cash	£203
Current Liabilities	£39,300

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 April 2009	Secretary's change of particulars / nicholas krestovnikoff / 03/04/2009 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from suite 16 beaufort court admiral's way south quay docklands london E14 9XL (1 page)
20 April 2009	Return made up to 03/04/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 April 2008	Registered office changed on 30/04/2008 from suite 16 beaufort court admiral's way south quay docklands london E14 9XL (1 page)
30 April 2008	Return made up to 03/04/08; full list of members (3 pages)
30 April 2008	Secretary's change of particulars / nicholas krestovnikoff / 03/04/2008 (2 pages)
30 April 2008	Director's change of particulars / christopher krestovnikoff / 03/04/2008 (1 page)
23 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Return made up to 03/04/07; full list of members (2 pages)
17 July 2006	Return made up to 03/04/06; full list of members (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 July 2005	Registered office changed on 04/07/05 from: 78 new atlas wharf 3 arnhem place london E14 3SS (2 pages)
29 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
13 May 2004	Return made up to 03/04/04; full list of members (6 pages)
7 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
6 May 2003	Return made up to 03/04/03; full list of members (6 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
30 April 2002	Return made up to 03/04/02; full list of members (6 pages)
27 October 2001	Registered office changed on 27/10/01 from: 24 elmgrove road redlands bristol avon BS6 5AJ (1 page)
27 October 2001	Director's particulars changed (1 page)
3 July 2001	Full accounts made up to 31 August 2000 (9 pages)
30 April 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2000	Full accounts made up to 31 August 1999 (10 pages)
25 April 2000	Return made up to 03/04/00; full list of members (6 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Registered office changed on 28/02/00 from: lower kiln house unit 2, the maltings fairlawn road, montpelier bristol BS6 5BB (1 page)
1 May 1999	Return made up to 03/04/99; full list of members (6 pages)
1 May 1999	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1998	Director resigned (1 page)
21 June 1998	Registered office changed on 21/06/98 from: angel house 338-346 goswell road london EC1V 7LQ (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)

Keystone Computer Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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