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KEYPOINT TECHNOLOGIES (UK) LIMITED - 1 Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom
Company Information
- Company registration number
- SC269107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ainslie Road
- Hillington Park
- Glasgow
- G52 4RU
- Scotland 1 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland UK
Management
- Managing Directors
- MOTAPARTI, Prasad Siva Rama Vara
- MOTAPARTI, Rohit Prasad
- PATEL, Bimalray Manubhai Jethabhai
- PATEL, Minesh
- WALLER, Peter Charles
- MOTAPARTI, Siva Ramavara Prasad
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-11
- Age Of Company 2004-06-11 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Motaparti Siva Rama Vara Prasad
- Mr Siva Ramavara Prasad Motarparti
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HMS (540) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-06-11
- Annual Return
- Due Date: 2025-06-25
- Last Date: 2024-06-11
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KEYPOINT TECHNOLOGIES (UK) LIMITED Company Description
- KEYPOINT TECHNOLOGIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC269107. Its current trading status is "live". It was registered 2004-06-11. It was previously called HMS (540) LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-11.It can be contacted at 1 Ainslie Road .
Get KEYPOINT TECHNOLOGIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keypoint Technologies (Uk) Limited - 1 Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom
- 2004-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-03-30) - AA
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confirmation-statement-with-no-updates (2024-06-11) - CS01
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confirmation-statement-with-updates (2023-06-15) - CS01
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change-person-director-company-with-change-date (2022-05-30) - CH01
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change-to-a-person-with-significant-control (2022-05-30) - PSC04
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-group (2022-12-22) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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accounts-with-accounts-type-group (2021-03-16) - AA
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termination-secretary-company-with-name-termination-date (2021-09-24) - TM02
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-group (2020-03-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-09-20) - AUD
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-group (2018-03-14) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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accounts-with-accounts-type-group (2017-03-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-08-09) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-group (2016-06-23) - AA
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-group (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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second-filing-of-form-with-form-type (2014-08-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-26) - TM02
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appoint-person-director-company-with-name (2013-08-07) - AP01
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capital-allotment-shares (2013-07-11) - SH01
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resolution (2013-07-11) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-07-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
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change-person-director-company-with-change-date (2012-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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termination-director-company-with-name (2011-07-06) - TM01
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capital-allotment-shares (2011-06-14) - SH01
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statement-of-companys-objects (2011-06-14) - CC04
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resolution (2011-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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legacy (2009-07-07) - 363a
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accounts-with-accounts-type-small (2009-06-24) - AA
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legacy (2008-06-20) - 123
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legacy (2008-06-20) - 122
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resolution (2008-06-20) - RESOLUTIONS
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legacy (2008-06-20) - 288a
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-30) - AA
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legacy (2008-06-20) - 88(2)
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legacy (2007-08-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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legacy (2006-01-10) - 288b
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legacy (2006-01-10) - 88(2)R
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legacy (2006-01-10) - 123
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resolution (2006-01-10) - RESOLUTIONS
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legacy (2006-02-03) - 288a
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legacy (2006-01-10) - 122
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legacy (2006-02-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-10) - AA
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legacy (2006-06-03) - 288b
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legacy (2006-06-03) - 288a
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legacy (2006-09-28) - 363s
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legacy (2006-11-02) - 410(Scot)
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mortgage-alter-floating-charge (2006-11-02) - 466(Scot)
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-04) - 88(2)R
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legacy (2005-02-07) - 88(2)R
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legacy (2005-02-25) - 88(2)R
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legacy (2005-08-05) - 363s
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legacy (2005-09-07) - 288a
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legacy (2005-02-22) - 88(2)R
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legacy (2004-12-01) - 288a
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legacy (2004-08-09) - 288b
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legacy (2004-07-16) - 288a
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legacy (2004-07-16) - 288b
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certificate-change-of-name-company (2004-07-13) - CERTNM
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incorporation-company (2004-06-11) - NEWINC