| Company Name | Keygeni Limited |
|---|---|
| Company Status | Active |
| Company Number | 11747254 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2019(5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alistair Neil Haydock |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2019(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Investment House Bolton Road Bradshaw Bolton BL2 3EU |
| Director Name | Mr Daniel David Ashton |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Investment House Bolton Road Bradshaw Bolton BL2 3EU |
| Director Name | Mr Michael Brown |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 January 2020(1 year after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Investment House Bolton Road Bradshaw Bolton BL2 3EU |
| Director Name | Mr James Wilson Rieley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 December 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Investment House Bolton Road Bradshaw Bolton BL2 3EU |
| Director Name | Mr Martin James Keelagher |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2019(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Moorland House 73-75 Knowsley Street Bolton BL1 2BJ |
Location
| Registered Address | Investment House Bolton Road Bradshaw Bolton BL2 3EU |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bradshaw |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Appointment of Mr James Wilson Rieley as a director on 2 December 2020 (2 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 17 March 2020 | Registered office address changed from Dane House Stoneclough Road Radcliffe Manchester M26 1GE United Kingdom to Ground Floor, Moorland House 73-75 Knowsley Street Bolton BL1 2BJ on 17 March 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
| 15 January 2020 | Notification of Michael Brown as a person with significant control on 15 January 2020 (2 pages) |
| 15 January 2020 | Cessation of Alistair Neil Haydock as a person with significant control on 15 January 2020 (1 page) |
| 15 January 2020 | Appointment of Mr Michael Brown as a director on 15 January 2020 (2 pages) |
| 15 January 2020 | Notification of Keygeni Holdings Limited as a person with significant control on 15 January 2020 (2 pages) |
| 15 January 2020 | Cessation of Cni Holdings Limited as a person with significant control on 15 January 2020 (1 page) |
| 15 January 2020 | Notification of Daniel David Ashton as a person with significant control on 15 January 2020 (2 pages) |
| 15 January 2020 | Cessation of Martin James Keelagher as a person with significant control on 15 January 2020 (1 page) |
| 1 February 2019 | Appointment of Mr Daniel David Ashton as a director on 1 February 2019 (2 pages) |
| 2 January 2019 | Incorporation Statement of capital on 2019-01-02
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