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Companies/06080538

Key Systems Out Of Home Software Limited

Private Limited Company · Tamworth

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2022-06-13 · No cessation recorded

Source record 187730680
Show 2 ceased records
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2022-06-13

Source record 183596658
MN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2022-06-09

Source record 183596659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
CR
Charanjit RandhawaCurrent director
Appointed 2014-04-16 · 12 yrs · Director
+1 other
RL
Ross LaffarCurrent director
Appointed 2014-04-16 · 12 yrs · Director
+1 other
JA
Jon AxworthyCurrent director
Appointed 2014-04-16 · 12 yrs · Director
+2 others
MN
Mark NichollsCurrent director
Appointed 2008-03-01 · 18 yrs · Director
+4 others
MD
Michael DillonCurrent director
Appointed 2007-02-02 · 19 yrs · Director
+6 others
Show 7 historical appointments
MD
Michael DillonResigned secretary
Resigned 2009-03-25 · 5 yrs · Director
JM
Jacqueline MacalisterResigned secretary
Resigned 2008-11-24
DJ
Daren JonesResigned director
Resigned 2007-07-01 · 2 yrs · Technical Developer
RT
Robert TaylorResigned director
Resigned 2007-07-01 · 16 yrs · Director
Resigned 2007-02-02
IM
Ian MorrisResigned directorResigned secretary
Resigned 2007-02-02 · 7 yrs · Computer Consultant

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active