Having been setup in 1997, Keys Qtc Ltd have registered office in Halesowen, it has a status of "Active". We do not know the number of employees at the company. The company has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHICK, George Daryl | 01 May 1997 | 18 December 1998 | 1 |
| MCGLYNN, Ann | 01 June 2003 | 14 August 2008 | 1 |
| NIMMO, John | 04 February 1998 | 31 July 2001 | 1 |
| PARKER, Brian Stephen | 04 February 1998 | 11 August 2008 | 1 |
| WHITTAM, Gerard Barry | 04 February 1998 | 08 July 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHICK, Christina Nicole | 01 May 1997 | 04 February 1998 | 1 |
| MCGLYNN, Kevin | 12 July 2005 | 14 August 2008 | 1 |
| WHITTAM, Mary Teresa | 04 February 1998 | 12 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| RESOLUTIONS - N/A | 02 August 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| PSC05 - N/A | 08 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 04 June 2018 | |
| RESOLUTIONS - N/A | 13 March 2018 | |
| AD01 - Change of registered office address | 05 February 2018 | |
| MA - Memorandum and Articles | 09 January 2018 | |
| MR04 - N/A | 02 January 2018 | |
| MR04 - N/A | 02 January 2018 | |
| MR01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| AP01 - Appointment of director | 06 September 2017 | |
| AP01 - Appointment of director | 06 September 2017 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| TM02 - Termination of appointment of secretary | 06 September 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| RP04AR01 - N/A | 13 March 2017 | |
| RP04AR01 - N/A | 13 March 2017 | |
| RP04AR01 - N/A | 13 March 2017 | |
| RP04AR01 - N/A | 13 March 2017 | |
| RP04AR01 - N/A | 13 March 2017 | |
| RP04AR01 - N/A | 13 March 2017 | |
| RP04AR01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| MR04 - N/A | 23 July 2016 | |
| MR04 - N/A | 23 July 2016 | |
| MR04 - N/A | 23 July 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| MR04 - N/A | 28 July 2015 | |
| MR01 - N/A | 16 July 2015 | |
| MR01 - N/A | 16 July 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 11 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 August 2008 | |
| 395 - Particulars of a mortgage or charge | 23 August 2008 | |
| RESOLUTIONS - N/A | 21 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2008 | |
| 225 - Change of Accounting Reference Date | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| RESOLUTIONS - N/A | 14 August 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363a - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 287 - Change in situation or address of Registered Office | 20 July 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 28 June 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 287 - Change in situation or address of Registered Office | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1997 | |
| 287 - Change in situation or address of Registered Office | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| NEWINC - New incorporation documents | 01 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2017 | Outstanding |
N/A |
| A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2015 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 25 August 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 August 2008 | Fully Satisfied |
N/A |
| Debenture | 03 April 2007 | Fully Satisfied |
N/A |
