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Nom

Keyloop (UK) Limited
Adresse
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01281651 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • CDK Global (UK) Limited
  • ADP Dealer Services UK Limited
  • Kerridge Computer Company Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Keyloop Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09347879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnson, Anthony Reading, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Kilroy, Thomas Edward Reading, England Status: Active Notified: 31/01/2022 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Goodman, Leon Daniel Hungerford, United Kingdom Status: Ceased Notified: 20/09/2019 Ceased: 31/01/2022 Occupation: Cfo And Vice President Finance Role: Director Country of Residence: England Nationality: British
    Wilson, Gordon James Post Office Road Inkpen, Hungerford Status: Ceased Notified: 01/06/1995 Ceased: 08/02/2007 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ATG Global Limited Status: Active Notified: 01/05/2024 Companies House Number: 13296443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag DMT Development Systems (UK) Limited Status: Active Notified: 31/07/2021 Companies House Number: 08913136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Enquirymax Limited Status: Active Notified: 24/05/2021 Companies House Number: 07818902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Motor Document Solutions Limited Status: Active Notified: 29/07/2022 Companies House Number: 08887684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •