# Key Systems Out Of Home Software Limited

## Details

- **Company number:** [06080538](https://find-and-update.company-information.service.gov.uk/company/06080538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 2007
- **Registered office:** SUITE 208, PACIFIC HOUSE RELAY POINT, WILNECOTE, TAMWORTH, B77 5PA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Key Systems Holdings Limited | ownership-of-shares-75-to-100-percent | 13 Jun 2022 |  |
| Mr Michael John Dillon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2017 | 13 Jun 2022 |
| Mr Mark Nicholls | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2017 | 9 Jun 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £652,728 | 21 |
| 30 Jun 2024 | - | £421,315 | 21 |
| 30 Jun 2023 | - | £126,150 | 21 |
| 30 Jun 2022 | £643,393 | £380,489 | 20 |



## Owned by

Key Systems Out Of Home Software Limited → [Key Systems Holdings Limited](/company/13987244)