Keyteq Presentation Services Limited

Company Name	Keyteq Presentation Services Limited
Company Status	Active
Company Number	03953714
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Simon Rzeskiewicz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4f Stag Industrial Estate, Atlantic Street Altrincham Cheshire WA14 5DW

Director Name	Mrs Joanne Emma Jenkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4f Stag Industrial Estate, Atlantic Street Altrincham Cheshire WA14 5DW

Secretary Name	Mrs Joanne Emma Jenkinson
Nationality	British
Status	Current
Appointed	16 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4f Stag Industrial Estate, Atlantic Street Altrincham Cheshire WA14 5DW

Director Name	Ian Laurence Chandler
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4f Stag Industrial Estate, Atlantic Street Altrincham Cheshire WA14 5DW

Director Name	Kathryn Rzeskiewicz
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	PR Consultant
Correspondence Address	17 Westgate Hale Altrincham Cheshire WA15 9AY

Secretary Name	Paul Harold Johnson
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Operations Manager
Correspondence Address	11 Marlcroft Avenue Stockport Cheshire SK4 3LZ

Director Name	Mr Christopher Paul Wharton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	467 St Helens Road Leigh WN7 3QG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	keyteq.com
Email address	[email protected]
Telephone	0161 9416469
Telephone region	Manchester

Location

Registered Address	4f Stag Industrial Estate, Atlantic Street Altrincham Cheshire WA14 5DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

10.2k at £1	Peter Rzeskiewicz 51.14% Ordinary A
6.8k at £1	Joanne Johnson 34.09% Ordinary A
600 at £1	Ian Chandler 3.01% Ordinary A
400 at £1	John Anderson 2.01% Ordinary A
400 at £1	Pamela Anderson 2.01% Ordinary A
32.3k at £0.01	Ian Chandler 1.62% Ordinary B
29.9k at £0.01	Joanne Johnson 1.50% Ordinary B
24.8k at £0.01	Peter Rzeskiewicz 1.24% Ordinary B
200 at £1	Roger Fenton 1.00% Ordinary A
19k at £0.01	Peter Rzeskiewicz 0.95% Ordinary C
100 at £1	Brendan Gallagher 0.50% Ordinary A
8k at £0.01	Joanne Johnson 0.40% Ordinary C
5k at £0.01	Ian Chandler 0.25% Ordinary C
3.7k at £0.01	John Anderson 0.19% Ordinary B
1.9k at £0.01	Brendan Gallagher 0.09% Ordinary B

Financials

Year	2014
Net Worth	£165,198
Cash	£78,945
Current Liabilities	£267,941

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

15 April 2010	Delivered on: 26 April 2010 Satisfied on: 26 June 2014 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 September 2002	Delivered on: 1 October 2002 Satisfied on: 18 March 2011 Persons entitled: European Leasing PLC Classification: Equipment mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items of plant machinery equipment and/or other goods :- 2 barco slm G5 dlp projector s/no 1195048 and s/n 1204424, 1 lens tld 1.2:1 slm s/no 1193247 (for further details of the property charged please refer to the form 395). see the mortgage charge document for full details. Fully Satisfied
28 July 2000	Delivered on: 17 August 2000 Persons entitled: Begg (Nominees) Limited Classification: Rent deposit deed Secured details: An amount equal to one half of the annual rent from time to time due from the company to the chargee first reserved by the lease dated 28TH july 2000 over the premises known as unit 4EA stag industrial estate,altrincham and as the date of the lease means the sum of Â£8,544.00 plus vat and all monies from time to time standing to the credit of the deposit account. Particulars: The company's interest in a separate designated interest-bearing deposit account pursuant to clause 4.1 of the rent deposut deed dated 28/7/2000. see the mortgage charge document for full details. Outstanding
17 May 2000	Delivered on: 24 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
12 April 2023	Cancellation of shares. Statement of capital on 21 February 2023 GBP 19,627.00 (4 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with updates (6 pages)
3 March 2023	Resolutions RES13 ‐ Members confirm and ratify the articles of association in effect from 16TH november 2004 21/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 March 2023	Memorandum and Articles of Association (13 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with updates (6 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 October 2019	Change of details for Mrs Joanne Emma Johnson as a person with significant control on 5 July 2019 (2 pages)
29 October 2019	Director's details changed for Joanne Emma Johnson on 5 July 2019 (2 pages)
29 October 2019	Secretary's details changed for Joanne Emma Johnson on 5 July 2019 (1 page)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 July 2018	Satisfaction of charge 2 in full (1 page)
27 March 2018	Change of details for Mr Ian Laurence Chandler as a person with significant control on 27 March 2018 (2 pages)
27 March 2018	Change of details for Mrs Joanne Emma Johnson as a person with significant control on 27 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 March 2018	Change of details for Mr Peter Simon Rzeskiewicz as a person with significant control on 27 March 2018 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 July 2017	Registered office address changed from 4D Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW to 4F Stag Industrial Estate, Atlantic Street Altrincham Cheshire WA14 5DW on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 4D Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW to 4F Stag Industrial Estate, Atlantic Street Altrincham Cheshire WA14 5DW on 18 July 2017 (1 page)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (9 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 19,945.5 (6 pages)
12 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 19,945.5 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 19,945.5 (6 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 19,945.5 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Satisfaction of charge 4 in full (6 pages)
26 June 2014	Satisfaction of charge 4 in full (6 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 19,745.5 (6 pages)
2 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 19,745.5 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 July 2013	Statement of capital following an allotment of shares on 12 July 2012 GBP 19,945.5 (3 pages)
11 July 2013	Statement of capital following an allotment of shares on 12 July 2012 GBP 19,945.5 (3 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 19,745.50 (4 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 19,745.50 (4 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 19,745.50 (4 pages)
28 May 2012	Statement by directors (1 page)
28 May 2012	Solvency statement dated 26/04/12 (1 page)
28 May 2012	Statement by directors (1 page)
28 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2012	Solvency statement dated 26/04/12 (1 page)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
10 February 2012	Statement of capital following an allotment of shares on 21 April 2006 GBP 1,685.50 (2 pages)
10 February 2012	Statement of capital following an allotment of shares on 21 April 2006 GBP 20,425.00 (2 pages)
10 February 2012	Statement of capital following an allotment of shares on 21 April 2006 GBP 1,685.50 (2 pages)
10 February 2012	Statement of capital following an allotment of shares on 21 April 2006 GBP 20,425.00 (2 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Director's details changed for Joanne Emma Johnson on 22 March 2011 (2 pages)
15 April 2011	Director's details changed for Peter Simon Rzeskiewicz on 22 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Joanne Emma Johnson on 22 March 2011 (1 page)
15 April 2011	Director's details changed for Ian Laurence Chandler on 22 March 2011 (2 pages)
15 April 2011	Director's details changed for Joanne Emma Johnson on 22 March 2011 (2 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Director's details changed for Peter Simon Rzeskiewicz on 22 March 2011 (2 pages)
15 April 2011	Director's details changed for Ian Laurence Chandler on 22 March 2011 (2 pages)
15 April 2011	Secretary's details changed for Joanne Emma Johnson on 22 March 2011 (1 page)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (10 pages)
29 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (10 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 April 2010	Director's details changed for Ian Laurence Chandler on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Ian Laurence Chandler on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Joanne Emma Johnson on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Simon Rzeskiewicz on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Joanne Emma Johnson on 22 March 2010 (2 pages)
16 April 2010	Director's details changed for Peter Simon Rzeskiewicz on 22 March 2010 (2 pages)
24 December 2009	Termination of appointment of Christopher Wharton as a director (2 pages)
24 December 2009	Termination of appointment of Christopher Wharton as a director (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 22/03/09; full list of members (9 pages)
2 April 2009	Return made up to 22/03/09; full list of members (9 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Director and secretary's change of particulars / joanne johnson / 18/08/2007 (1 page)
15 April 2008	Return made up to 22/03/08; full list of members (8 pages)
15 April 2008	Director and secretary's change of particulars / joanne johnson / 18/08/2007 (1 page)
15 April 2008	Return made up to 22/03/08; full list of members (8 pages)
11 February 2008	Registered office changed on 11/02/08 from: 4 e a stag industrial estate atlantic street altrincham cheshire WA14 5DW (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 4 e a stag industrial estate atlantic street altrincham cheshire WA14 5DW (1 page)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 May 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 May 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 September 2005	Ad 06/09/05--------- Â£ si 100@1=100 Â£ ic 172300/172400 (2 pages)
19 September 2005	Ad 06/09/05--------- £ si 100@1=100 £ ic 172300/172400 (2 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Ad 16/11/04--------- £ si [email protected] (2 pages)
2 August 2005	Ad 16/11/04--------- Â£ si [email protected] (2 pages)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Particulars of contract relating to shares (4 pages)
30 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Nc inc already adjusted 16/11/04 (2 pages)
30 November 2004	Nc inc already adjusted 16/11/04 (2 pages)
30 November 2004	Ad 16/11/04--------- Â£ si 153000@1=153000 Â£ ic 19300/172300 (2 pages)
30 November 2004	Ad 16/11/04--------- £ si 153000@1=153000 £ ic 19300/172300 (2 pages)
30 November 2004	Particulars of contract relating to shares (4 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 April 2004	Return made up to 22/03/04; full list of members (9 pages)
30 April 2004	Return made up to 22/03/04; full list of members (9 pages)
21 April 2004	Ad 10/02/04--------- £ si 100@1=100 £ ic 19200/19300 (2 pages)
21 April 2004	Ad 10/02/04--------- Â£ si 100@1=100 Â£ ic 19200/19300 (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 March 2002	Return made up to 22/03/02; full list of members (8 pages)
26 March 2002	Return made up to 22/03/02; full list of members (8 pages)
7 November 2001	Registered office changed on 07/11/01 from: 17 westgate hale altrincham cheshire WA15 9AY (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 17 westgate hale altrincham cheshire WA15 9AY (1 page)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 April 2001	Return made up to 22/03/01; full list of members (8 pages)
19 April 2001	Return made up to 22/03/01; full list of members (8 pages)
31 August 2000	Ad 05/07/00--------- Â£ si 19199@1=19199 Â£ ic 1/19200 (4 pages)
31 August 2000	Ad 05/07/00--------- £ si 19199@1=19199 £ ic 1/19200 (4 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
21 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
24 May 2000	Particulars of mortgage/charge (4 pages)
24 May 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: the britannia suite st james buildings 79 oxford street manchester lancashire M1 6FR (1 page)
27 March 2000	Director resigned (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: the britannia suite st james buildings 79 oxford street manchester lancashire M1 6FR (1 page)
27 March 2000	Director resigned (2 pages)
22 March 2000	Incorporation (11 pages)
22 March 2000	Incorporation (11 pages)

Keyteq Presentation Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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