KEYLOGIC LTD
Company Number 04196183
Status
Dissolved
Incorporated
April 6, 2001
Entity Type
Ltd
Registered Office
9 King Street
London
EC2V 8EA
6202062090
Previous Names
TRANSFIX LIMITED
Ceased on Jun 4, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
KEYLOGIC LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #04196183, this organization has been active since April 2001. Primarily in the 62020 sector, the business maintains its official headquarters at 9 King Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 3, 2023
Gazette
Jul 18, 2023
Dissolution
Jul 6, 2023
Confirmation Statement
Apr 20, 2023
Persons With Significant Control
Apr 20, 2023
Persons With Significant Control
Apr 20, 2023
Accounts
Sep 29, 2022
Confirmation Statement
Apr 6, 2022
Accounts
Sep 29, 2021
Capital
Apr 16, 2021
Capital
Apr 16, 2021
Capital
Apr 16, 2021
Resolution
Apr 16, 2021
Accounts
Apr 9, 2021
Confirmation Statement
Apr 6, 2021
Persons With Significant Control
Oct 20, 2020
Accounts
Sep 17, 2020
Address
Sep 17, 2020
Officers
Jun 17, 2020
Officers
Jun 17, 2020
Officers
Jun 17, 2020
Officers
Jun 17, 2020
Officers
Jun 17, 2020
Confirmation Statement
Apr 21, 2020
Accounts
Jan 4, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Castleton Technology Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Castleton Technology Intermediate Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
corporate director
corporate nominee director
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