Established in 2000, Keynetix Ltd have registered office in North, Redditch, Worcestershire, it's status is listed as "Active". There are 7 directors listed for this company. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VALOIS, Francois | 07 May 2019 | - | 1 |
CHANDLER, Roger John, Dr | 09 June 2000 | 07 May 2019 | 1 |
CHANDLER, Suzanne | 01 May 2004 | 07 May 2019 | 1 |
GRICE, Carl | 18 January 2013 | 07 May 2019 | 1 |
MORIN, Joanne | 09 June 2000 | 07 May 2019 | 1 |
ROTHERY, Dawn | 01 May 2004 | 21 January 2011 | 1 |
ROTHERY, Michael Gordon Walter | 09 June 2000 | 07 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
CS01 - N/A | 09 September 2019 | |
PSC02 - N/A | 04 June 2019 | |
PSC09 - N/A | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
TM02 - Termination of appointment of secretary | 04 June 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
SH03 - Return of purchase of own shares | 26 January 2015 | |
RESOLUTIONS - N/A | 14 January 2015 | |
SH06 - Notice of cancellation of shares | 14 January 2015 | |
SH08 - Notice of name or other designation of class of shares | 14 January 2015 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AP01 - Appointment of director | 22 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AP01 - Appointment of director | 05 July 2012 | |
SH06 - Notice of cancellation of shares | 23 August 2011 | |
AA - Annual Accounts | 18 August 2011 | |
SH03 - Return of purchase of own shares | 15 August 2011 | |
TM01 - Termination of appointment of director | 14 July 2011 | |
AR01 - Annual Return | 27 June 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
RESOLUTIONS - N/A | 17 August 2009 | |
MEM/ARTS - N/A | 17 August 2009 | |
123 - Notice of increase in nominal capital | 17 August 2009 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 01 June 2009 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363s - Annual Return | 21 June 2007 | |
225 - Change of Accounting Reference Date | 18 December 2006 | |
363s - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 01 June 2006 | |
123 - Notice of increase in nominal capital | 18 August 2005 | |
363s - Annual Return | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
RESOLUTIONS - N/A | 05 August 2005 | |
RESOLUTIONS - N/A | 05 August 2005 | |
MEM/ARTS - N/A | 05 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2005 | |
AA - Annual Accounts | 03 August 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 03 August 2004 | |
363s - Annual Return | 09 August 2003 | |
AA - Annual Accounts | 31 May 2003 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 13 August 2001 | |
225 - Change of Accounting Reference Date | 09 April 2001 | |
CERTNM - Change of name certificate | 19 September 2000 | |
RESOLUTIONS - N/A | 05 September 2000 | |
RESOLUTIONS - N/A | 05 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
287 - Change in situation or address of Registered Office | 27 June 2000 | |
NEWINC - New incorporation documents | 09 June 2000 |