Key Techniques Limited
- Company number
- 03491219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 1998
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Deltabeam Limited (until 30 Apr 1998)
- Imagine (London) Limited (until 26 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Peter John | Director | 12 Jan 1998 | 30 Apr 1998 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 12 Jan 1998 | 30 Apr 1998 |
| RICHARDS, Martin Edgar | Director | 12 Jan 1998 | 30 Apr 1998 |
| STONE, Angela | Secretary | 30 Apr 1998 | 9 Oct 1998 |
| CRONEY, Anne Margaret | Secretary | 9 Oct 1998 | 19 Nov 2003 |
| JANIN, Marc | Director | 30 Apr 1998 | 13 Mar 2018 |
| NEWMAN, Leslie Robert | Secretary | 19 Nov 2003 | |
| ANTHONY, William Paul | Director | 9 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marc Janin | Significant Influence Or Control | 30 Jun 2016 | 10 Jan 2019 |
| Lionel Jacques Niquet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Mr William Paul Anthony | Significant Influence Or Control | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,842 | £45,590 | 0 |
| 31 Dec 2024 | £144,203 | £3,421 | 0 |
| 31 Dec 2023 | £172,981 | £37,447 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £41,704 | £176,888 | 1 |
| 31 Dec 2020 | £4,554 | £305,420 | 1 |
| 30 Jun 2019 | £101,885 | £79,417 | - |
| 30 Jun 2018 | - | £138,731 | 1 |
| 30 Jun 2017 | - | £68,223 | 1 |
| 30 Jun 2016 | - | £7,878 | - |
| 30 Jun 2015 | - | £10,271 | - |
| 30 Jun 2014 | - | £19,679 | - |
| 30 Jun 2013 | - | £11,826 | - |
| 30 Jun 2012 | - | £36,400 | - |
| 30 Jun 2011 | £6,440 | £16,509 | - |
| 30 Jun 2010 | £1,062 | £40,946 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
Connections
Directors’ other companies
- ANTHONY, William Paul - Director at Norwich Apex Limited
- ANTHONY, William Paul - Director at F-B Projects (Guildford) Ltd
- ANTHONY, William Paul - Director at Grange Dynamics Limited
- ANTHONY, William Paul - Secretary at Grange Dynamics Limited
- ANTHONY, William Paul - Director at Gatewell Limited
- NEWMAN, Leslie Robert - Secretary at CJB Purchase Limited
Registered address
230 companies are registered at this address - likely a registration agent.