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Keyloop (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bristol, City of
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Company Details
  • Business Name
    Keyloop (UK) Limited
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    01281651
  • Listing UID
    163146
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Location
  • Keyloop, Flowers Hill, Bristol, BS4 5JJ

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Geolocation Details
  • Latitude
    51.428829
  • Longitude
    -2.541775
  • Easting
    362431.0
  • Northing
    170120.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL420383
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 19, 2022
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    KILROY, Thomas Edward
    Appointed On: January 31, 2022
    Occupation: N/A
    Role: director
    Address: The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
    ROSTINSKY, Jakub
    Appointed On: September 17, 2025
    Occupation: N/A
    Role: director
    Address: Pernerova 702/39, Karlin, Praha 8, 186 00, Czech Republic
    SOULBY, Brian Charles
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
    Resigned On: February 8, 2007
    ADP SECRETARIES LIMITED
    Appointed On: February 8, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: Herongate, Charnham Park, Hungerford, RG17 0YU
    Resigned On: December 16, 2009
    ALEXANDER, Russell Wyn John
    Appointed On: March 1, 2021
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: May 15, 2021
    BEACH, Adrian James
    Appointed On: September 30, 2011
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk
    Resigned On: November 30, 2012
    BENNETT, John Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST
    Resigned On: July 31, 2001
    BENNETT, Richard, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16 Spring Lakes, Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5TH
    Resigned On: March 31, 2006
    BRUNZ, Lee James
    Appointed On: April 17, 2015
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: March 1, 2021
    CROZIER, Peter Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 58 Winston Way, Thatcham, Newbury, Berkshire, RG13 4TY
    Resigned On: February 8, 2007
    CULLENS, Alan Russell
    Appointed On: April 10, 2013
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: November 20, 2013
    DEAN, Andrew Mark, Dr
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, Uk
    Resigned On: January 17, 2017
    DORWARD, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Beeches, Slanting Hill Hermitage, Newbury, Berkshire, RG16 9QG
    Resigned On: July 24, 2006
    DUFF, Craig Robert
    Appointed On: May 15, 2021
    Occupation: N/A
    Role: director
    Address: Keyloop, Cygnet Way, Charnham Park, Hungerford, RG17 0YL, United Kingdom
    Resigned On: August 15, 2022
    GLADISH, Kenneth
    Appointed On: February 8, 2007
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: April 15, 2015
    GOODMAN, Leon Daniel
    Appointed On: September 20, 2019
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL, United Kingdom
    Resigned On: January 31, 2022
    GRANSON, Peter Andrew
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: June 30, 2011
    HARRISON WALLACE, Anthony Penwick Monamey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Jasmine Cottage, Micheldever, Hampshire
    Resigned On: July 31, 2001
    JOHNSON, Anthony David
    Appointed On: August 15, 2022
    Occupation: N/A
    Role: director
    Address: The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP, England
    Resigned On: September 17, 2025
    KELL, Robert, Doctor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Yellow Hammers, Alton, Hampshire, GU34 2JR
    Resigned On: February 28, 2002
    MILLETT, Barrie Ernst
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU
    Resigned On: December 24, 1999
    OVEREINDER, Ties
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: September 30, 2011
    PACKHAM, Neil
    Appointed On: January 17, 2017
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: March 1, 2021
    POULTER, Clifford Edwin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Herricks Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
    Resigned On: March 31, 2006
    SHEARER, Jonathan Marc, Doctor
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 108 Oxford Road, Abingdon, Oxfordshire, OX14 2AG
    Resigned On: February 8, 2007
    SOULBY, Brian Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
    Resigned On: March 31, 2006
    THOMSON, Andrew James Edward
    Appointed On: June 30, 2014
    Occupation: N/A
    Role: director
    Address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
    Resigned On: September 20, 2019
    WILSON, Gordon James
    Appointed On: June 1, 1995
    Occupation: N/A
    Role: director
    Address: Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU
    Resigned On: February 8, 2007
    ZACCARDO, Daniel A
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: 36 Robert Drive, Short Hills, 07078 New Jersey, FOREIGN, Usa
    Resigned On: February 8, 2007
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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
    KEYLOOP (UK) LIMITED
    Company Number
    01281651
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 8, 2026
    Next Due
    January 22, 2027
    Next Made Up To
    January 8, 2027
    Overdue
    No
    Date Of Creation
    October 14, 1976
    ETag
    9ac082e3a1ee1fbe0e2d3cf45536a8d28d2f228b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 30, 2015
    Previous Company Names
    Ceased On
    March 4, 2021
    Effective From
    October 1, 2014
    Name
    CDK GLOBAL (UK) LIMITED
    Ceased On
    October 1, 2014
    Effective From
    June 30, 2006
    Name
    ADP DEALER SERVICES UK LIMITED
    Ceased On
    June 30, 2006
    Effective From
    December 31, 1977
    Name
    KERRIDGE COMPUTER COMPANY LIMITED
    Ceased On
    December 31, 1977
    Effective From
    October 14, 1976
    Name
    GADKARN LIMITED
    Registered Office Address
    Address Line 1
    The Brickworks
    Address Line 2
    35-43 Greyfriars Road
    country
    England
    Locality
    Reading
    Post Code
    RG1 1NP
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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