Keyrus Ltd

Company Name	Keyrus Ltd
Director	Marc Stukkens
Company Status	Active
Company Number	05394416
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Previous Names	Project Brokers Limited and BIPB Ltd

Business Activity

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

Directors

Director Name	Marc Stukkens
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	22 May 2015(10 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	One Canada Square Canary Wharf London E14 5AA

Director Name	Mr Daren Cox
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Welltown Warleggan, Near Mount Bodmin Cornwall PL30 4HB

Secretary Name	Elizabeth Jane Cox
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 week, 1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Welltown Warleggan, Near Mount Bodmin Cornwall PL30 4HB

Director Name	Mr David Anderson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2011(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 July 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Richard Peter Terblanche
Date of Birth	May 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	12 September 2011(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Jonas Andreas Valleskog
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 September 2011(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2012)
Role	IT Consultant/Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Vidyut Kumar Verma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 September 2011(6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 April 2012)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Charles James Dilston Radclyffe
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2015)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Thomas George Robins
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Rivington Street London EC2A 3AY

Director Name	Mr Andrew Robert McErlain
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Adam Charles Vaughan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 June 2014)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Robert David Frazer Barnes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 New Broad Street London EC2M 1JH

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Contact

Website	bipb.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.2k at £1	Bipb Group LTD 68.28% Ordinary B
1000 at £1	Bipb Group LTD 31.72% Ordinary A

Financials

Year	2014
Net Worth	-£600,990
Cash	£11,989
Current Liabilities	£1,844,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

7 October 2013	Delivered on: 23 October 2013 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
26 February 2024	Change of details for Keyrus Group Limited as a person with significant control on 14 February 2024 (2 pages)
14 February 2024	Registered office address changed from One Canada Square Canary Wharf London E14 5AH England to One Canada Square Canary Wharf London E14 5AA on 14 February 2024 (1 page)
27 September 2023	Change of details for Keyrus Group Limited as a person with significant control on 12 July 2023 (2 pages)
15 September 2023	Satisfaction of charge 053944160001 in full (1 page)
15 July 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
12 July 2023	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to One Canada Square Canary Wharf London E14 5AH on 12 July 2023 (1 page)
14 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
24 November 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 December 2020 (20 pages)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
7 April 2021	Full accounts made up to 31 December 2019 (17 pages)
7 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 December 2018 (18 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
18 February 2019	Registered office address changed from 201 Borough High Street London SE1 1JA England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 18 February 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
24 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
23 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
23 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
25 April 2016	Change of name notice (2 pages)
25 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
25 April 2016	Change of name notice (2 pages)
25 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-22 (3 pages)
20 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3,153 (4 pages)
20 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3,153 (4 pages)
21 October 2015	Registered office address changed from 46 New Broad Street London EC2M 1JH to 201 Borough High Street London SE1 1JA on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 46 New Broad Street London EC2M 1JH to 201 Borough High Street London SE1 1JA on 21 October 2015 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 September 2015	Termination of appointment of Charles James Dilston Radclyffe as a director on 22 May 2015 (1 page)
7 September 2015	Termination of appointment of Charles James Dilston Radclyffe as a director on 22 May 2015 (1 page)
7 September 2015	Appointment of Marc Stukkens as a director on 22 May 2015 (2 pages)
7 September 2015	Appointment of Marc Stukkens as a director on 22 May 2015 (2 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,153 (4 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,153 (4 pages)
3 November 2014	Termination of appointment of Thomas George Robins as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Thomas George Robins as a director on 31 October 2014 (1 page)
4 July 2014	Termination of appointment of Robert Barnes as a director (2 pages)
4 July 2014	Termination of appointment of Robert Barnes as a director (2 pages)
1 July 2014	Termination of appointment of Adam Vaughan as a director (2 pages)
1 July 2014	Termination of appointment of Adam Vaughan as a director (2 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,153 (7 pages)
9 June 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,153 (7 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders (7 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders (7 pages)
20 January 2014	Director's details changed for Thomas George Robins on 15 January 2014 (2 pages)
20 January 2014	Director's details changed for Thomas George Robins on 15 January 2014 (2 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
14 January 2014	Change of share class name or designation (2 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
14 January 2014	Change of share class name or designation (2 pages)
27 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 3,153 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 3,153 (3 pages)
23 October 2013	Registration of charge 053944160001 (24 pages)
23 October 2013	Appointment of Mr Robert David Frazer Barnes as a director (3 pages)
23 October 2013	Registration of charge 053944160001 (24 pages)
23 October 2013	Appointment of Mr Robert David Frazer Barnes as a director (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Cancellation of shares. Statement of capital on 19 August 2013 GBP 2,916 (4 pages)
19 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 August 2013	Purchase of own shares. (3 pages)
19 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 August 2013	Purchase of own shares. (3 pages)
19 August 2013	Cancellation of shares. Statement of capital on 19 August 2013 GBP 2,916 (4 pages)
12 August 2013	Appointment of Mr Andrew Robert Mcerlain as a director (2 pages)
12 August 2013	Termination of appointment of Andrew Mcerlain as a director (1 page)
12 August 2013	Appointment of Adam Charles Vaughan as a director (2 pages)
12 August 2013	Appointment of Adam Charles Vaughan as a director (2 pages)
12 August 2013	Appointment of Mr Andrew Robert Mcerlain as a director (2 pages)
12 August 2013	Termination of appointment of Andrew Mcerlain as a director (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
24 July 2013	Compulsory strike-off action has been discontinued (1 page)
23 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 8 May 2013 (1 page)
1 May 2013	Statement of capital following an allotment of shares on 24 July 2012 GBP 3,092 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 24 July 2012 GBP 3,092 (3 pages)
22 March 2013	Change of name notice (2 pages)
22 March 2013	Company name changed project brokers LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-13 (2 pages)
22 March 2013	Company name changed project brokers LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-13 (2 pages)
22 March 2013	Change of name notice (2 pages)
8 February 2013	Appointment of Thomas George Robins as a director (3 pages)
8 February 2013	Appointment of Thomas George Robins as a director (3 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
7 September 2012	Termination of appointment of Daren Cox as a director (2 pages)
7 September 2012	Termination of appointment of Daren Cox as a director (2 pages)
7 September 2012	Termination of appointment of Elizabeth Cox as a secretary (1 page)
7 September 2012	Termination of appointment of Elizabeth Cox as a secretary (1 page)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
14 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,916 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 24 July 2012 GBP 2,916 (4 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Change of share class name or designation (2 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
10 July 2012	Termination of appointment of David Anderson as a director (2 pages)
10 July 2012	Termination of appointment of David Anderson as a director (2 pages)
20 April 2012	Termination of appointment of Vidyut Verma as a director (1 page)
20 April 2012	Termination of appointment of Vidyut Verma as a director (1 page)
20 April 2012	Termination of appointment of Richard Terblanche as a director (1 page)
20 April 2012	Termination of appointment of Jonas Valleskog as a director (1 page)
20 April 2012	Termination of appointment of Jonas Valleskog as a director (1 page)
20 April 2012	Termination of appointment of Richard Terblanche as a director (1 page)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
25 November 2011	Appointment of Mr Charles James Dilston Radclyffe as a director (2 pages)
25 November 2011	Appointment of Mr Charles James Dilston Radclyffe as a director (2 pages)
3 October 2011	Appointment of Mr Vidyut Kumar Verma as a director (2 pages)
3 October 2011	Appointment of Mr Jonas Andreas Valleskog as a director (2 pages)
3 October 2011	Director's details changed for Mr Richard Peter Terblance on 3 October 2011 (2 pages)
3 October 2011	Appointment of Mr Jonas Andreas Valleskog as a director (2 pages)
3 October 2011	Appointment of Mr Richard Peter Terblance as a director (2 pages)
3 October 2011	Appointment of Mr Richard Peter Terblance as a director (2 pages)
3 October 2011	Director's details changed for Mr Richard Peter Terblance on 3 October 2011 (2 pages)
3 October 2011	Appointment of Mr Vidyut Kumar Verma as a director (2 pages)
3 October 2011	Director's details changed for Mr Richard Peter Terblance on 3 October 2011 (2 pages)
22 September 2011	Appointment of Mr David Anderson as a director (2 pages)
22 September 2011	Appointment of Mr David Anderson as a director (2 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Daren Cox on 16 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Daren Cox on 16 March 2010 (2 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 April 2010 (1 page)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 April 2009	Return made up to 16/03/09; full list of members (3 pages)
15 April 2009	Return made up to 16/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 May 2008	Return made up to 16/03/08; full list of members (3 pages)
7 May 2008	Return made up to 16/03/08; full list of members (3 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 March 2007	Return made up to 16/03/07; full list of members (2 pages)
28 March 2007	Return made up to 16/03/07; full list of members (2 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 July 2006	Registered office changed on 19/07/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 March 2006	Return made up to 16/03/06; full list of members (2 pages)
28 March 2006	Return made up to 16/03/06; full list of members (2 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Secretary's particulars changed (1 page)
28 March 2006	Secretary's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	New secretary appointed (1 page)
31 March 2005	New secretary appointed (1 page)
31 March 2005	Secretary resigned (1 page)
16 March 2005	Incorporation (16 pages)
16 March 2005	Incorporation (16 pages)

Keyrus Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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