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Companies House/Derby/Company profile

KEY MANAGEMENT SYSTEMS LIMITED

Active
03241876·incorporated 1996-08-27

KEY MANAGEMENT SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 August 1996 at Companies House (number 03241876; OpenRegistry canonical ID GB-03241876-key-management-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-27
Registered Address
UNIT 1B SILLS ROAD, CASTLE DONINGTON, DERBY, DE74 2US, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KEY MANAGEMENT SYSTEMS LIMITED has 1 person with significant control on file:

  • Came Bpt Uk Limited (England reg. 03267714). Notified 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Timothy John Gregory born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Cooney born 1967 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Edwin Rogers born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Derby: