KEYLOOP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KEYLOOP (UK) LIMITED
COMPANY NUMBER
01281651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/10/1976
(48 years and 1 months old)
WEBSITE
www.cdkglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2014
04/03/2021
CDK GLOBAL (UK) LIMITED
View all previous names
READING
RG1 1NP
Telephone: 01635523456
TPS: No
20 Flowers Hill
Bristol
Avon
BS4 5JJ
35-43 Greyfriars Road
READING
RG1 1NP
Telephone: 662662
Computer Systems House Cook Way
Taunton
Somerset
TA2 6BG
Wright House
Stafford Park 1
Telford
Shropshire
TF3 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDK GLOBAL (NEDERLAND) BV | N/A | N/A |
| KEYLOOP (UK) LIMITED | Active - Accounts Filed | View Report |
| KEYLOOP (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEYLOOP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYLOOP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYLOOP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 26 Past: 23 |
View Report |
|
31/12/1990 - 31/03/2006 (15 years and 3 months) Born in Apr 1950 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
31/12/1990 - 24/12/1999 (8 years and 11 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Jul 1935 |
Resigned | Director |
Current: 9 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDK GLOBAL INC | N/A | N/A |
| CDK GLOBAL (NEDERLAND) BV | N/A | N/A |
| KEYLOOP (UK) LIMITED | Active - Accounts Filed | View Report |
| KEYLOOP (IRELAND) LIMITED | N/A | N/A |
| CDK GLOBAL (UK) LP | Active - Newly Incorporated | View Report |
| CDK GLOBAL UK GP HOLDINGS LLC | N/A | N/A |
| CDK GLOBAL UK GP HOLDINGS LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 26/09/2022 | Craig Robert Duff (928474641) has left the board |
| 01/09/2022 | New Board Member Anthony David Johnson (918526244) Appointed |
| 17/02/2022 | New Board Member Thomas Edward Kilroy (916658020) Appointed |
| 15/02/2022 | Leon Daniel Goodman (926284322) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Russell Wyn John Alexander (919332625) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | Andrew James Edward Thomson (914727078) has left the board |
| 01/10/2019 | New Board Member Leon Daniel Goodman (926284322) Appointed |
| 02/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 23/02/2017 | New Board Member Neil Packham (922516784) Appointed |
| 13/02/2017 | Andrew Mark Dean (916139471) has left the board |
| 03/01/2017 | New Confirmation Statement filed |
| 16/04/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 01/05/2015 | Lee James Brunz (919700149) has left the board |
| 01/05/2015 | New Board Member Lee James Brunz (919677953) Appointed |
| 24/04/2015 | New Board Member Lee James Brunz (919700149) Appointed |
| 23/04/2015 | New Accounts filed |
| 23/04/2015 | Kenneth Gladish (911900814) has left the board |
| 20/01/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Board Member Andrew James Edward Thomson (914727078) Appointed |
| 07/04/2014 | New Accounts filed |
| 28/01/2014 | Alan Russell Cullens (917733928) has left the board |
| 03/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Board Member Alan Russell Cullens (917733928) Appointed |
| 12/04/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 21/12/2012 | Adrian James Beach (916358633) has left the board |
| 21/12/2012 | Change in Reg. Office |
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