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Companies House/Luton/Company profile

KEYPAD SOLUTION LIMITED

Active
14806666·incorporated 2023-04-17

KEYPAD SOLUTION LIMITED is an active UK private limited company, incorporated on 17 April 2023 at Companies House (number 14806666; OpenRegistry canonical ID GB-14806666-keypad-solution-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-17
Registered Address
CONNAUGHT HOUSE 15-17, UPPER GEORGE STREET, LUTON, BEDFORDSHIRE, LU1 2RD, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

KEYPAD SOLUTION LIMITED has 1 person with significant control on file:

  • Mr Pak Hung Leung born 1981 resident in England, Hong Konger national. Notified 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hin Tak Wu born 1974 resident in Hong Kong, British national. Notified 2023-04-17. Ceased 2024-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KEYPAD SOLUTION LIMITED has previously traded as:

  • CLOUDNIFIER UK LIMITED (until 2024-05-15)

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