Based in Cradley Heath in West Midlands, Kee Systems Ltd was founded on 01 June 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Nigel Ralph | N/A | 02 July 1992 | 1 |
| LLOYD, Bruce Antony | N/A | 31 December 1997 | 1 |
| PARKER, Roger John | N/A | 19 November 2010 | 1 |
| PARKER, Rosemary | N/A | 19 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSS, Neil | 24 August 2011 | - | 1 |
| FORD, Jonathan Howard | 19 November 2010 | 24 August 2011 | 1 |
| PARKER, Alison Jane | 07 May 1999 | 01 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 28 June 2018 | |
| MR04 - N/A | 22 March 2018 | |
| MR01 - N/A | 22 December 2017 | |
| MR01 - N/A | 31 October 2017 | |
| PSC02 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 19 May 2017 | |
| MR01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| MR01 - N/A | 22 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| MR04 - N/A | 05 March 2014 | |
| MR01 - N/A | 29 January 2014 | |
| MR01 - N/A | 18 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| MR01 - N/A | 09 December 2013 | |
| MR01 - N/A | 09 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| AP03 - Appointment of secretary | 27 August 2011 | |
| AP01 - Appointment of director | 27 August 2011 | |
| TM02 - Termination of appointment of secretary | 24 August 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2011 | |
| AD04 - Change of location of company records to the registered office | 20 June 2011 | |
| RESOLUTIONS - N/A | 25 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| MISC - Miscellaneous document | 10 December 2010 | |
| AD01 - Change of registered office address | 01 December 2010 | |
| TM02 - Termination of appointment of secretary | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AP03 - Appointment of secretary | 01 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 20 May 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| 363a - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 363a - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 169 - Return by a company purchasing its own shares | 28 February 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363a - Annual Return | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 363a - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
| AA - Annual Accounts | 10 September 1999 | |
| 363a - Annual Return | 28 May 1999 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 123 - Notice of increase in nominal capital | 30 November 1998 | |
| 363a - Annual Return | 28 May 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 169 - Return by a company purchasing its own shares | 18 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| 363a - Annual Return | 08 May 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| RESOLUTIONS - N/A | 08 January 1997 | |
| 363a - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 363x - Annual Return | 17 July 1995 | |
| 353 - Register of members | 19 April 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 325 - Location of register of directors' interests in shares etc | 19 April 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 288 - N/A | 02 September 1992 | |
| 363s - Annual Return | 29 May 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| 325 - Location of register of directors' interests in shares etc | 16 December 1991 | |
| 353 - Register of members | 16 December 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1990 | |
| 395 - Particulars of a mortgage or charge | 03 April 1990 | |
| CERTNM - Change of name certificate | 26 February 1990 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| CERTNM - Change of name certificate | 05 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1989 | |
| 287 - Change in situation or address of Registered Office | 07 August 1989 | |
| 288 - N/A | 07 August 1989 | |
| RESOLUTIONS - N/A | 25 July 1989 | |
| MISC - Miscellaneous document | 01 June 1989 | |
| NEWINC - New incorporation documents | 01 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 31 October 2017 | Outstanding |
N/A |
| A registered charge | 27 April 2017 | Outstanding |
N/A |
| A registered charge | 13 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 January 2014 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 24 January 2013 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 05 January 2012 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 14 February 2011 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 14 February 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 1990 | Fully Satisfied |
N/A |
