Keydis Limited

Company Name	Keydis Limited
Directors	Paul Jonathan Walker and Michelle Marie Walker
Company Status	Active
Company Number	04018389
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Jonathan Walker
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Director Name	Michelle Marie Walker
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Business Development Assistant
Country of Residence	England
Correspondence Address	12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Secretary Name	Paul Jonathan Walker
Nationality	British
Status	Current
Appointed	20 September 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Director Name	Gary Myers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Proposed Company Director
Correspondence Address	Willow Cottage Surtees Road Redworth Newton Aycliffe County Durham DL5 6NT

Secretary Name	Paul Jonathan Walker
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Rushen Drive Hertford Heath Hertford Hertfordshire SG13 7RB

Director Name	Mr Ian Stuart Stokes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 21 June 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Bridge Street Olney Buckinghamshire MK46 4AB

Secretary Name	Mr Dirmuid Brian Cecil Jennings
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Ash Tree Gate Chinnor Road, Bledlow Ridge High Wycombe HP14 4AW

Secretary Name	Laurence Augustine Orchard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets New Road, Weedon Aylesbury Buckinghamshire HP22 4NN

Secretary Name	Laurence Augustine Orchard
Nationality	British
Status	Resigned
Appointed	28 September 2005(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets New Road, Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Mr Stuart William Hillston
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Marston Hill Oving Buckinghamshire HP22 4HB

Director Name	Laurence Augustine Orchard
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 20 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Russets New Road, Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	keydis.co.uk
Telephone	020 81231495
Telephone region	London

Location

Registered Address	12 Lanthorn Close Broxbourne Hertfordshire EN10 7NR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Paul Jonathan Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,833
Cash	£1,833

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

20 July 2017	Notification of Paul Jonathan Walker as a person with significant control on 1 May 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
21 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Director's details changed for Paul Jonathan Walker on 22 June 2013 (2 pages)
14 July 2014	Director's details changed for Michelle Marie Walker on 22 June 2013 (2 pages)
14 July 2014	Secretary's details changed for Paul Jonathan Walker on 22 June 2013 (1 page)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
28 April 2013	Registered office address changed from 44 Rushen Drive Hertford Heath Hertford SG13 7RB on 28 April 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
1 August 2010	Director's details changed for Michelle Marie Walker on 21 June 2010 (2 pages)
1 August 2010	Director's details changed for Paul Jonathan Walker on 21 June 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 July 2009	Return made up to 21/06/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 July 2008	Return made up to 21/06/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
23 March 2007	Director resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2006	Ad 20/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New secretary appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
1 September 2006	Return made up to 21/06/06; full list of members (3 pages)
2 August 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
16 May 2006	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: island hall cottage 17 post street godmanchester cambridgeshire PE29 2BA (1 page)
16 May 2006	New director appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
5 January 2006	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (1 page)
18 July 2005	Return made up to 21/06/05; full list of members (2 pages)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
30 June 2004	Return made up to 21/06/04; full list of members (7 pages)
8 September 2003	Full accounts made up to 31 December 2002 (13 pages)
28 June 2003	Return made up to 21/06/03; full list of members (7 pages)
22 November 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
18 June 2002	Registered office changed on 18/06/02 from: ground floor westminster house spitfire close, ermine business park, huntingdon cambridgeshire PE29 6WZ (1 page)
1 March 2002	Registered office changed on 01/03/02 from: ground floor westminster house spitfire close ermine business park huntindon PE29 6WZ (1 page)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
27 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 27/07/01 (6 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (3 pages)
20 April 2001	Director resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: the young company c/a spitfire close, ermine business huntingdon cambridgeshire (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	New secretary appointed;new director appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Director resigned (1 page)
21 June 2000	Incorporation (20 pages)

Keydis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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