Ltd Facts The UK company register, as filed

Register entry · No. 13987244

KEY SYSTEMS HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Mar 2022

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,849,387.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Mar 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 SWEENEY DRIVE, TATENHILL, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE13 9FP

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KEY SYSTEMS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £17,880 £1,849,387 0
30 Jun 2024 * not published not published £5,466 £38,089 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert James Taylor Director 18 Mar 2022 — August 1963 British · Isle Of Man
Charanjit Singh Randhawa Director 24 Mar 2022 — August 1969 British · England
Ross Adam Laffar Director 24 Mar 2022 — April 1976 British · England
Jon William Axworthy Director 24 Mar 2022 — July 1971 British · England
Peter John Woodward Director 1 Jul 2022 — October 1980 British · Australia
Mark Nicholls Director 1 Jul 2022 — September 1963 British · England
Michael John Dillon Director 1 Jul 2022 — December 1952 British · England
Jonathan Allen Champ Director 1 Jul 2022 — January 1983 American · United States

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KEY SYSTEMS HOLDINGS LIMITED still trading?

The register shows KEY SYSTEMS HOLDINGS LIMITED as active.

What does KEY SYSTEMS HOLDINGS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was KEY SYSTEMS HOLDINGS LIMITED set up?

It was incorporated on 18 March 2022.

When are KEY SYSTEMS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is KEY SYSTEMS HOLDINGS LIMITED's next confirmation statement due?

By 31 March 2027.

Who runs KEY SYSTEMS HOLDINGS LIMITED?

KEY SYSTEMS HOLDINGS LIMITED has 8 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House