About

Registered Number: 02086963
Date of Incorporation: 05/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 55 High Street, Hoddesdon, Hertfordshire, EN11 8TQ

 

Keysten Ltd was established in 1987, it has a status of "Active". The company has 3 directors listed as Sampford, Ann, Sampford, Keith Stewart, Williams, Steven Victor Leonard in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMPFORD, Ann 18 March 2003 - 1
SAMPFORD, Keith Stewart N/A 18 March 2003 1
WILLIAMS, Steven Victor Leonard N/A 13 October 2003 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 July 2019
CH01 - Change of particulars for director 10 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 31 July 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 05 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 15 September 2008
AA - Annual Accounts 03 September 2007
363s - Annual Return 22 July 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 13 July 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 01 July 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 06 December 2003
288a - Notice of appointment of directors or secretaries 06 December 2003
363s - Annual Return 25 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 01 February 1999
287 - Change in situation or address of Registered Office 10 November 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 02 February 1996
287 - Change in situation or address of Registered Office 02 February 1996
363s - Annual Return 08 September 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 08 December 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 13 February 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 06 November 1991
363b - Annual Return 06 November 1991
363 - Annual Return 23 October 1990
363 - Annual Return 23 October 1990
395 - Particulars of a mortgage or charge 18 September 1990
AA - Annual Accounts 14 August 1990
287 - Change in situation or address of Registered Office 03 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 04 December 1988
395 - Particulars of a mortgage or charge 11 March 1988
395 - Particulars of a mortgage or charge 08 February 1988
395 - Particulars of a mortgage or charge 14 October 1987
395 - Particulars of a mortgage or charge 14 October 1987
CERTNM - Change of name certificate 28 April 1987
RESOLUTIONS - N/A 27 March 1987
288 - N/A 27 March 1987
288 - N/A 07 January 1987
287 - Change in situation or address of Registered Office 07 January 1987
CERTINC - N/A 05 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 13 September 1990 Outstanding

N/A

Legal mortgage 08 March 1988 Outstanding

N/A

Legal mortgage 25 January 1988 Outstanding

N/A

Legal mortgage 25 September 1987 Fully Satisfied

N/A

Legal mortgage 25 September 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.