Keytech Managed Solutions Limited

08608277

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 MILL II, HOLLY PARK MILLS, WOODHALL ROAD, PUDSEY, LS28 5QS

Incorporated 12/07/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Geoffrey Charles Botting Fcma

director · Since 15/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 13 other boards

Ms Briony Jackson

secretary · Since 01/07/2022

Mr Mark Richard Lee

director · Since 01/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Persons with Significant Control

Tieva Limited

75–100% shares

75–100% votes

Appoint directors

The Mill Ii, Holly Park Mills,, Woodhall Road, Pudsey, LS28 5QS

Reg: 09536934 · Registrar Of Companies At Companies House, England And Wales · Private Company Limited By Shares

Notified 12/11/2018

Former PSCs

Mr Steve Critchley

Ceased 12/11/2018

Mr James Michael Fagan

Ceased 18/06/2018

Charges2 outstanding

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023

Charge

outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022

Charge

satisfied

CORTLAND CREDIT LENDING CORPORATION

Created 06/04/2021Registered 07/04/2021Satisfied 12/10/2022