About

Registered Number: 04061028
Date of Incorporation: 29/08/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 23 Westlands, Rustington, West Sussex, BN16 3NW

 

Established in 2000, Firstkey Systems Ltd have registered office in West Sussex, it's status in the Companies House registry is set to "Active". The companies directors are Withers, Anita, Withers, Gary George, Larter, Melanie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITHERS, Gary George 05 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
WITHERS, Anita 30 June 2001 - 1
LARTER, Melanie 05 September 2000 29 May 2001 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 29 August 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 29 August 2018
AA01 - Change of accounting reference date 18 June 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 23 August 2017
AA01 - Change of accounting reference date 26 May 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 18 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 07 July 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 26 August 2004
363s - Annual Return 09 September 2003
287 - Change in situation or address of Registered Office 09 July 2003
288c - Notice of change of directors or secretaries or in their particulars 09 July 2003
AA - Annual Accounts 09 June 2003
288c - Notice of change of directors or secretaries or in their particulars 02 November 2002
287 - Change in situation or address of Registered Office 02 November 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 04 July 2002
287 - Change in situation or address of Registered Office 17 June 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 22 September 2000
288b - Notice of resignation of directors or secretaries 22 September 2000
287 - Change in situation or address of Registered Office 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
NEWINC - New incorporation documents 29 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.