About

Registered Number: 06057296
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 44 Dixon Business Centre, Dixon Road, Bristol, BS4 5QW

 

Having been setup in 2007, Key Integrated Systems Ltd have registered office in Bristol. The companies directors are listed as Cockwell, Barry John, Lavis, Daniel Edward in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKWELL, Barry John 18 January 2007 - 1
LAVIS, Daniel Edward 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry John Cockwell/
1974-12
Individual person with significant control British/
England
  • Has significant influence or control
Mr Daniel Edward Lavis/
1976-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA01 - Change of accounting reference date 15 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
CH01 - Change of particulars for director 20 January 2016
CH03 - Change of particulars for secretary 20 January 2016
AD01 - Change of registered office address 10 June 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 02 October 2013
MR01 - N/A 20 June 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CERTNM - Change of name certificate 12 June 2009
AA - Annual Accounts 09 May 2009
287 - Change in situation or address of Registered Office 07 April 2009
363a - Annual Return 05 April 2009
287 - Change in situation or address of Registered Office 03 April 2009
CERTNM - Change of name certificate 04 February 2009
AA - Annual Accounts 23 April 2008
363s - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 05 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.