OpenCompanies

Key Management Systems Limited

Company number
03241876
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1996
Nature of business
Electrical installation
Corporate group
The Church Of Jesus Christ Of Latter-Day Saints (Great Britain) (8 companies)

Registered office

Unit 1b Sills Road
Castle Donington
Derby
DE74 2US

Previous names

  • Anglo Brazilian Security Limited (until 15 Mar 2005)

Officers

NameRoleAppointedResigned
WILSON, Christopher John Robert Director 4 Jan 2021
BOSTOCK, James Benjamin Director 4 Jan 2021
MENUZZO, Andrea Director 4 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Timothy John Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jan 2021
Mr Timothy Edwin Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jan 2021
Mr Alan Cooney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Jan 2021
Came Bpt Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 £470 £0 15
31 Dec 2022 - - -
31 Dec 2021 £1,907,265 £2,221,461 20
31 Aug 2020 £2,896,981 £3,530,301 20
31 Aug 2019 £2,317,549 £2,141,691 -
31 Aug 2018 £1,754,175 £1,524,670 13
31 Aug 2017 - £851,755 13
31 Aug 2016 - £516,983 -
31 Aug 2015 - £594,224 -
31 Aug 2014 - £299,348 -
31 Aug 2013 - £263,234 -
31 Aug 2012 - £232,393 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -

Connections

Owned by

Key Management Systems Limited → Came UK Limited

Directors’ other companies

Companies at the same address

Data