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KEYNETIX LIMITED - Systems House, Burnt Meadow Road, Moons Moat, North, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04011216
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Systems House
- Burnt Meadow Road, Moons Moat
- North, Redditch
- Worcestershire
- B98 9PA Systems House, Burnt Meadow Road, Moons Moat, North, Redditch, Worcestershire, B98 9PA UK
Management
- Managing Directors
- SHAMAN, David Richard
- VALOIS, Francois
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-09
- Dissolved on
- 2021-01-12
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Bentley Systems (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEONETRIX LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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KEYNETIX LIMITED Company Description
- KEYNETIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04011216. Its current trading status is "closed". It was registered 2000-06-09. It was previously called GEONETRIX LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at Systems House .
Get KEYNETIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keynetix Limited - Systems House, Burnt Meadow Road, Moons Moat, North, Redditch, Worcestershire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-01-12) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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dissolution-application-strike-off-company (2020-10-15) - DS01
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gazette-notice-voluntary (2020-10-27) - GAZ1(A)
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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termination-secretary-company-with-name-termination-date (2019-06-04) - TM02
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-06-04) - PSC09
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-14) - SH06
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capital-name-of-class-of-shares (2015-01-14) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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resolution (2015-01-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-26) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-director-company-with-name (2013-01-22) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-27) - TM01
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capital-cancellation-shares (2011-08-23) - SH06
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accounts-with-accounts-type-total-exemption-small (2011-08-18) - AA
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capital-return-purchase-own-shares (2011-08-15) - SH03
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termination-director-company-with-name (2011-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-08-17) - MEM/ARTS
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legacy (2009-08-17) - 123
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-07-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-06-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
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legacy (2007-06-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-18) - 225
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-08-03) - AA
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resolution (2005-08-05) - RESOLUTIONS
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legacy (2005-05-27) - 288a
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legacy (2005-08-05) - 88(2)R
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legacy (2005-08-11) - 288a
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legacy (2005-08-11) - 363s
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legacy (2005-08-18) - 123
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memorandum-articles (2005-08-05) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-31) - AA
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legacy (2003-08-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-12) - AA
keyboard_arrow_right 2001
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legacy (2001-08-13) - 363s
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legacy (2001-04-09) - 225
keyboard_arrow_right 2000
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legacy (2000-06-27) - 288a
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incorporation-company (2000-06-09) - NEWINC
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legacy (2000-07-04) - 288a
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legacy (2000-06-27) - 287
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resolution (2000-09-05) - RESOLUTIONS
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certificate-change-of-name-company (2000-09-19) - CERTNM
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legacy (2000-06-27) - 288b
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legacy (2000-08-29) - 88(2)R