Keyloop (Uk) Limited

01281651

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE BRICKWORKS, READING, RG1 1NP

Incorporated 14/10/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Thomas Edward Kilroy

director · Since 31/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Jakub Rostinsky

director · Since 17/09/2025

DIRECTOR REPORTING & CONTROLLING

CZECH · CZECH REPUBLIC · Age 36

Also on 24 other boards

Persons with Significant Control

Keyloop Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP

Reg: 09347879 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/07/2025Registered 14/07/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 23/07/2021Registered 26/07/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1991Registered 14/05/1991Satisfied 08/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1990Registered 08/01/1991Satisfied 08/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1989Registered 10/06/1989Satisfied 08/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1987Registered 18/08/1987Satisfied 08/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1987Registered 17/08/1987Satisfied 08/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1987Registered 17/08/1987Satisfied 08/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1987Registered 17/08/1987Satisfied 08/08/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/1987Registered 30/03/1987Satisfied 08/08/2000

charge

satisfied

CITIBANK.N.A

Created 29/01/1986Registered 05/02/1986Satisfied 08/08/2000

charge

satisfied

CITIBANK N.A.

Created 28/06/1985Registered 10/07/1985Satisfied 10/01/2001

charge

satisfied

CITIBANK N.A.

Created 28/06/1985Registered 10/07/1985Satisfied 08/08/2000

charge

satisfied

MIDLAND BANK PLC

Created 27/06/1984Registered 03/07/1984

charge

satisfied

LLOYDS BANK PLC

Created 24/11/1983Registered 14/12/1983

charge

satisfied

FORWARD TRUST LIMITED

Created 24/03/1983Registered 30/03/1983

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1983Registered 14/02/1983

charge

satisfied

FORWARD TRUST LIMITED

Created 13/04/1982Registered 15/04/1982

charge

satisfied

MIDLAND BANK PLC

Created 05/02/1981Registered 19/02/1981

charge

satisfied

FORWARD TRUST LIMITED

Created 15/10/1979Registered 17/10/1979Satisfied 08/08/2000