# Key Systems Holdings Limited

## Details

- **Company number:** [13987244](https://find-and-update.company-information.service.gov.uk/company/13987244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 2022
- **Registered office:** KEY SYSTEMS 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, [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILLON, Michael John | director | 1 Jul 2022 |  |
| NICHOLLS, Mark | director | 1 Jul 2022 |  |
| WOODWARD, Peter John | director | 1 Jul 2022 |  |
| CHAMP, Jonathan Allen | director | 1 Jul 2022 |  |
| AXWORTHY, Jon William | director | 24 Mar 2022 |  |
| RANDHAWA, Charanjit Singh | director | 24 Mar 2022 |  |
| LAFFAR, Ross Adam | director | 24 Mar 2022 |  |
| TAYLOR, Robert James | director | 18 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert James Taylor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Mar 2022 | 13 Jun 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,849,387 | £17,880 | 0 |




## Controls

- [Key Systems Out Of Home Software Limited](/company/06080538) (06080538)



## Directors' other companies

- [NICHOLLS, Mark](/person/8425653) - director at [Conversion Solutions Limited](/company/04902895)