| Company Name | Keysign Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024289 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Robert Barrett |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 March 1995(2 weeks after company formation) |
| Appointment Duration | 26 years, 4 months (closed 29 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Meadow Way Latchingdon Chelmsford Essex CM3 6LH |
| Secretary Name | Michelle Ann Barrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1995(2 weeks after company formation) |
| Appointment Duration | 26 years, 4 months (closed 29 June 2021) |
| Role | Secretary |
| Correspondence Address | 10 Meadow Way Latchingdon Chelmsford Essex CM3 6LH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4 at £1 | John Robert Barrett 80.00% Ordinary |
|---|---|
| 1 at £1 | Michelle Ann Barrett 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £341 |
| Cash | £15,600 |
| Current Liabilities | £20,521 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 5 December 2017 | Change of details for Mr John Robert Barrett as a person with significant control on 5 December 2017 (2 pages) |
|---|---|
| 5 December 2017 | Registered office address changed from 218 New London Road Chelmsford Essex CM2 9AE to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 5 December 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for John Robert Barrett on 22 February 2010 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 3 May 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 6 March 2007 | Total exemption full accounts made up to 30 April 2006 (15 pages) |
| 22 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 30 April 2005 (14 pages) |
| 14 July 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 14 January 2005 | Total exemption full accounts made up to 30 April 2004 (14 pages) |
| 17 November 2004 | Ad 31/10/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 14 June 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 1 May 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 8 May 2002 | Amended accounts made up to 30 April 2001 (7 pages) |
| 16 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 2 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 29 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 20 March 2000 | Return made up to 21/02/00; full list of members
|
| 12 July 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 March 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 5 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 9 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 11 February 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 22 goilrle avenue canvey island essex SS8 8AW (1 page) |
| 3 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 March 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 22 May 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 3 April 1995 | New secretary appointed (2 pages) |
| 3 April 1995 | New director appointed (2 pages) |
| 3 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 218 new london road chelmsford essex CM2 9AE (1 page) |