Key Office Ltd
- Company number
- 12364613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2019
- Nature of business
- Retail sale of computers, peripheral units and software in specialised stores
Other business support service activities n.e.c. - Corporate group
- Anglotech Group Limited (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWSON, Charlotte Lorraine | Director | 16 Sep 2026 | |
| MATTHEWSON, David Hugh | Director | 16 Sep 2026 | |
| COCKERILL, Lauren Bobbi | Director | 16 Sep 2026 | |
| KNIGHT, Malcom John | Director | 16 Sep 2026 | |
| OAKLEY, Ross James | Director | 16 Sep 2026 | |
| HAYNES, Sally Claire | Director | 16 Sep 2026 | |
| GRIFFITHS, Stephen David | Director | 3 Apr 2023 | 16 Sep 2026 |
| VICCARS, Paul Stephen | Director | 3 Apr 2023 | 16 Sep 2026 |
| BRANIFF, Gary Patrick | Director | 21 Sep 2020 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anglotech Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Mr Stephen David Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2023 | 16 Sep 2026 |
| Mr Paul Stephen Viccars | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2023 | 16 Sep 2026 |
| Mr Gary Patrick Braniff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2020 | 16 Sep 2026 |
| Mr John Stobbart | Ownership Of Shares 75 To 100 Percent | 16 Dec 2019 | 21 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £6,610 | £12,892 | 7 |
| 31 Mar 2025 | - | - | 7 |
| 31 Mar 2024 | - | - | 7 |
| 31 Mar 2023 | £10,603 | £13,450 | 7 |
| 31 Mar 2022 | -£28,895 | £12,632 | 7 |
| 31 Dec 2020 Dormant | £100 | £100 | 0 |
Connections
Owned by
Key Office Ltd → Anglotech Group Limited
Directors’ other companies
- COCKERILL, Lauren Bobbi - Director at Netbox Digital Ltd
- COCKERILL, Lauren Bobbi - Director at Four Digital Solutions Ltd
- COCKERILL, Lauren Bobbi - Director at Anglotech Group Limited
- HAYNES, Sally Claire - Director at Fleet Managed Print Solutions Ltd
- HAYNES, Sally Claire - Director at Solutions In Technology (IT) Limited
- HAYNES, Sally Claire - Director at Anglotech Group Holdings Limited
- HAYNES, Sally Claire - Director at BAC Office Equipment Limited
- HAYNES, Sally Claire - Director at Four Digital Solutions (Holdings) Limited
- HAYNES, Sally Claire - Director at Netbox Digital Ltd
- HAYNES, Sally Claire - Director at Four Digital Solutions Ltd
Companies at the same address
- Advanced Imaging Systems Limited (05775326)
- Anglotech Group Holdings Limited (11881687)
- Anglotech Group Limited (02744197)
- Anglotech Solutions Limited (09581690)
- BAC Office Equipment Limited (03006984)
- COS Systems Ltd (06825786)
- Document Logic Limited (04538660)
- Fleet Managed Print Solutions Ltd (07406614)
- Four Digital Solutions (Holdings) Limited (12495601)
- Four Digital Solutions Ltd (07673319)