Keypoint Intelligence (UK) Limited

Company Name	Keypoint Intelligence (UK) Limited
Director	Anthony Marlow Sci
Company Status	Active
Company Number	07865522
Category	Private Limited Company
Incorporation Date	30 November 2011(12 years, 4 months ago)
Previous Name	BLI Services (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Anthony Marlow Sci
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	28 May 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer/President
Country of Residence	United States
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Terry Dan Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2011(same day as company formation)
Role	Private Equity Partner
Country of Residence	United States
Correspondence Address	155 Samoa Dr Akron 44319

Director Name	John Michael Donnelly Iii
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2011(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 2013)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Unit 1 Station Industrial Estate Oxford Road Wokingham Berkshire RG41 2YQ

Secretary Name	John Michael Donnelly Iii
Nationality	British
Status	Resigned
Appointed	07 December 2011(1 week after company formation)
Appointment Duration	3 months (resigned 08 March 2012)
Role	Company Director
Correspondence Address	Unit 1 Station Industrial Estate Oxford Road Workingham Berkshire RG41 2YG

Director Name	Peter Coletto
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2013(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Railroad Avenue Hackensack New Jersey 07601 United States

Secretary Name	Peter Coletto
Nationality	British
Status	Resigned
Appointed	29 August 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2014)
Role	Company Director
Correspondence Address	20 Railroad Avenue Hackensack New Jesrey 07601 United States

Director Name	Mr Gerard Stoia
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2014(2 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 June 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Patrick Paul Albus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2019(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Matthew Joseph Farmer
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2020(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	GHP Registrars Limited (Corporation)
Status	Resigned
Appointed	08 March 2012(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2013)
Correspondence Address	49a High Street Ruislip Middlesex HA4 7BD

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

10k at £1	Bli Holding Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,019,399
Current Liabilities	£924,750

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	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

29 June 2012	Delivered on: 5 July 2012 Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited Classification: Underlease with rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,400.00, an interest bearing account and the amount from time to time held in the deposit account see image for full details. Outstanding
16 December 2011	Delivered on: 20 December 2011 Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited Classification: Deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,400.00 see image for full details. Outstanding

29 June 2012

Delivered on: 5 July 2012
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited

Classification: Underlease with rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£9,400.00, an interest bearing account and the amount from time to time held in the deposit account see image for full details.
Outstanding

16 December 2011

Delivered on: 20 December 2011
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited

Classification: Deposit deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£9,400.00 see image for full details.
Outstanding

Filing History

3 February 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
5 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
16 August 2022	Termination of appointment of Matthew Joseph Farmer as a director on 28 May 2022 (1 page)
16 August 2022	Appointment of Mr Anthony Marlow Sci as a director on 28 May 2022 (2 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
6 January 2020	Appointment of Mr Matthew Joseph Farmer as a director on 3 January 2020 (2 pages)
6 January 2020	Termination of appointment of Patrick Paul Albus as a director on 3 January 2020 (1 page)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
20 November 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
9 July 2019	Appointment of Mr Patrick Paul Albus as a director on 14 June 2019 (2 pages)
9 July 2019	Termination of appointment of Gerard Stoia as a director on 14 June 2019 (1 page)
3 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
11 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
23 November 2017	Director's details changed for Mr Gerard Stoia on 23 November 2017 (2 pages)
23 November 2017	Director's details changed for Mr Gerard Stoia on 23 November 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-07 (3 pages)
17 July 2017	Change of name notice (2 pages)
17 July 2017	Change of name notice (2 pages)
17 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-07 (3 pages)
31 January 2017	Full accounts made up to 31 December 2015 (17 pages)
31 January 2017	Full accounts made up to 31 December 2015 (17 pages)
22 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 10,000 (3 pages)
29 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 10,000 (3 pages)
14 August 2015	Micro company accounts made up to 31 December 2014 (5 pages)
14 August 2015	Micro company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Secretary's details changed (1 page)
18 May 2015	Secretary's details changed (1 page)
16 May 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 May 2015 (1 page)
16 May 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 May 2015 (1 page)
6 January 2015	Termination of appointment of Peter Coletto as a secretary on 29 November 2014 (1 page)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (3 pages)
6 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (3 pages)
6 January 2015	Termination of appointment of Peter Coletto as a secretary on 29 November 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Termination of appointment of Peter Coletto as a director on 9 March 2014 (1 page)
23 September 2014	Termination of appointment of Peter Coletto as a director on 9 March 2014 (1 page)
23 September 2014	Appointment of Mr Gerard Stoia as a director on 9 March 2014 (2 pages)
23 September 2014	Appointment of Mr Gerard Stoia as a director on 9 March 2014 (2 pages)
23 September 2014	Termination of appointment of Peter Coletto as a director on 9 March 2014 (1 page)
23 September 2014	Appointment of Mr Gerard Stoia as a director on 9 March 2014 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
25 September 2013	Termination of appointment of Ghp Registrars Limited as a secretary (2 pages)
25 September 2013	Termination of appointment of Terry Smith as a director (2 pages)
25 September 2013	Termination of appointment of Ghp Registrars Limited as a secretary (2 pages)
25 September 2013	Termination of appointment of Terry Smith as a director (2 pages)
25 September 2013	Appointment of Peter Coletto as a secretary (3 pages)
25 September 2013	Termination of appointment of John Donnelly Iii as a director (2 pages)
25 September 2013	Appointment of Peter Coletto as a secretary (3 pages)
25 September 2013	Termination of appointment of John Donnelly Iii as a director (2 pages)
18 September 2013	Appointment of Peter Coletto as a director (3 pages)
18 September 2013	Appointment of Peter Coletto as a director (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 July 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
30 July 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 March 2012	Termination of appointment of John Donnelly Iii as a secretary (1 page)
13 March 2012	Appointment of Ghp Registrars Limited as a secretary (2 pages)
13 March 2012	Termination of appointment of John Donnelly Iii as a secretary (1 page)
13 March 2012	Appointment of Ghp Registrars Limited as a secretary (2 pages)
13 January 2012	Appointment of John Michael Donnelly Iii as a director (3 pages)
13 January 2012	Appointment of John Michael Donnelly Iii as a secretary (3 pages)
13 January 2012	Appointment of John Michael Donnelly Iii as a director (3 pages)
13 January 2012	Registered office address changed from Unit 1 Station Industrial Estate Oxford Rd Wokingham Berkshire RG41 2YQ England on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from Unit 1 Station Industrial Estate Oxford Rd Wokingham Berkshire RG41 2YQ England on 13 January 2012 (2 pages)
13 January 2012	Appointment of John Michael Donnelly Iii as a secretary (3 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 November 2011	Incorporation (20 pages)
30 November 2011	Incorporation (20 pages)