# Key Management Systems Limited

## Details

- **Company number:** [03241876](https://find-and-update.company-information.service.gov.uk/company/03241876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 1996
- **Registered office:** UNIT 1B SILLS ROAD, CASTLE DONINGTON, DERBY, DE74 2US
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [The Church Of Jesus Christ Of Latter-Day Saints (Great Britain)](/group/42915) (8 companies)


## Previous names

- Anglo Brazilian Security Limited (until 15 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Christopher John Robert | director | 4 Jan 2021 |  |
| BOSTOCK, James Benjamin | director | 4 Jan 2021 |  |
| MENUZZO, Andrea | director | 4 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 31 Dec 2023 | £470 | £0 | 15 |
| 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 | - |



## Owned by

Key Management Systems Limited → [Came UK Limited](/company/03267714)




## Directors' other companies

- [BOSTOCK, James Benjamin](/person/5970573) - director at [Gp2 Group Ltd](/company/13772466)



## Companies at the same address

- [Came UK Limited](/company/03267714) (03267714)