About

Registered Number: 02681482
Date of Incorporation: 27/01/1992 (33 years and 2 months ago)
Company Status: Active
Registered Address: 1749 London Road, Leigh-On-Sea, Essex, SS9 2SW

 

Masterkey Systems Ltd was founded on 27 January 1992 with its registered office in Leigh-On-Sea, Essex, it's status in the Companies House registry is set to "Active". The companies director is listed as Pigrome, Dennis Alfred. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIGROME, Dennis Alfred 31 January 1992 04 September 2008 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 09 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 04 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 07 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 01 December 2009
287 - Change in situation or address of Registered Office 09 June 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 25 November 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
RESOLUTIONS - N/A 04 September 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
353 - Register of members 10 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 02 December 1998
287 - Change in situation or address of Registered Office 21 October 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 28 October 1993
363b - Annual Return 05 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 1992
287 - Change in situation or address of Registered Office 11 March 1992
288 - N/A 11 March 1992
288 - N/A 11 March 1992
NEWINC - New incorporation documents 27 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.