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KEE Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wandsworth
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    KEE Systems Limited
  • Address
    ******************
  • SIC Codes
    25110
  • SIC Description
    Manufacture of metal structures and parts of structures
  • Company Number
    02391277
  • Listing UID
    125612
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Location
  • 1A Thornsett Rd, London SW18 4EW, UK

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Geolocation Details
  • Latitude
    51.442255
  • Longitude
    -0.188927
  • Easting
    525967.0
  • Northing
    173029.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL267582
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, December 13, 2018
    Shortcode
    [email_notify]
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    Company Officers
    RUSS, Neil
    Appointed On: August 24, 2011
    Occupation: N/A
    Role: secretary
    Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
    MILBURN, Christopher
    Appointed On: November 19, 2010
    Occupation: N/A
    Role: director
    Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
    PEAT, Christopher Ian
    Appointed On: February 24, 2026
    Occupation: N/A
    Role: director
    Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
    RUSS, Neil Andrew
    Appointed On: August 24, 2011
    Occupation: N/A
    Role: director
    Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
    WILLSON, Stephen
    Appointed On: February 4, 2025
    Occupation: N/A
    Role: director
    Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
    FORD, Jonathan Howard
    Appointed On: November 19, 2010
    Occupation: N/A
    Role: secretary
    Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
    Resigned On: August 24, 2011
    PARKER, Alison Jane
    Appointed On: May 7, 1999
    Occupation: N/A
    Role: secretary
    Address: Amberwood, 19 Hillfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
    Resigned On: January 1, 2001
    PARKER, Rosemary
    Appointed On: January 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
    Resigned On: November 19, 2010
    PARKER, Rosemary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
    Resigned On: May 7, 1999
    COLES, Nigel Ralph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Albemarle Gardens, New Malden, Surrey, KT3 5BD
    Resigned On: July 2, 1992
    FORD, Jonathan Howard (Estate Of)
    Appointed On: November 19, 2010
    Occupation: N/A
    Role: director
    Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
    Resigned On: August 24, 2011
    LLOYD, Bruce Antony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Wynford Close, Southcote, Reading, Berks, RG3 3HX
    Resigned On: December 31, 1997
    PARKER, Roger John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
    Resigned On: November 19, 2010
    PARKER, Rosemary
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Amberwood 19 Hillfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DU
    Resigned On: November 19, 2010
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    KEE SYSTEMS LIMITED
    Company Number
    02391277
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    June 1, 1989
    ETag
    446dfdf45222b6bad663b831d1ac8114788ae2a6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 3, 2016
    Previous Company Names
    Ceased On
    February 27, 1990
    Effective From
    October 5, 1989
    Name
    TUBULAR STRUCTURES LIMITED
    Ceased On
    October 5, 1989
    Effective From
    June 1, 1989
    Name
    MINTSHIRE LIMITED
    Registered Office Address
    Address Line 1
    Unit A2 Cradley Business Park
    Address Line 2
    Overend Road
    Locality
    Cradley Heath
    Post Code
    B64 7DW
    Region
    West Midlands
    Type
    ltd

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