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Company Information for

KEYPOINT SYSTEMS LIMITED

Branston Court, Branston Street, Birmingham, B18 6BA,
Company Registration Number
02796342
Private Limited Company
Active

Company Overview

About Keypoint Systems Ltd
KEYPOINT SYSTEMS LIMITED was founded on 1993-03-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Keypoint Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEYPOINT SYSTEMS LIMITED
 
Legal Registered Office
Branston Court
Branston Street
Birmingham
B18 6BA
Other companies in B18
 
Telephone0121 523 1077
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='02796342'
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Company Number 02796342
Company ID Number 02796342
Date formed 1993-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-06-30
Account next due 2027-03-31
Latest return 2026-02-03
Return next due 2027-02-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB623535062  
Last Datalog update: 2026-02-03 18:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYPOINT SYSTEMS LIMITED
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Companies with same name KEYPOINT SYSTEMS LIMITED
The following companies were found which have the same name as KEYPOINT SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYPOINT SYSTEMS, LLC 3053 LAKEMONT DR UNIT 2 SAN RAMON CA 94582 ACTIVE Company formed on the 2014-01-08

Company Officers of KEYPOINT SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE PAMELA BURFORD
 Company Secretary 1995-06-30
GERALDINE PAMELA BURFORD
 Director 2011-09-17
ROY BURFORD
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROY BURFORD
 Director 2008-01-31 2011-09-18
GERALDINE PAMELA BURFORD
 Director 2008-01-31 2011-08-31
ROY ALFRED RICHLEY
 Director 2007-09-30 2008-01-31
GERALDINE PAMELA BURFORD
 Director 1995-06-30 2007-10-01
ROY BURFORD
 Director 1995-06-26 2007-10-01
RICHARD CHARLES IRVINE
 Director 1993-03-08 1996-01-22
DAVID LLOYD
 Company Secretary 1995-03-05 1995-06-30
JENNIFER JOAN DAY
 Director 1994-08-31 1995-06-26
GERALDINE PAMELA WHITBY
 Director 1993-03-08 1995-03-05
GERALDINE PAMELA WHITBY
 Company Secretary 1993-03-08 1994-08-31
KEVIN BREWER
 Nominated Secretary 1993-03-05 1993-03-08
KEVIN BREWER
 Nominated Director 1993-03-05 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE PAMELA BURFORD KEYPOINT CADABRA LTD Company Secretary 2000-08-25 CURRENT 1996-09-05 Active - Proposal to Strike off
GERALDINE PAMELA BURFORD RICHMOND WEBB LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
GERALDINE PAMELA BURFORD KEYPOINT CADABRA LTD Director 2011-09-17 CURRENT 1996-09-05 Active - Proposal to Strike off
ROY BURFORD KEYPOINT CADABRA LTD Director 2014-11-01 CURRENT 1996-09-05 Active - Proposal to Strike off
ROY BURFORD RICHMOND WEBB LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
ROY BURFORD THE WESTFIELD DRIVE MANAGEMENT COMPANY LIMITED Director 2013-08-19 CURRENT 2001-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2025-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-02-16CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-20CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS GERALDINE PAMELA BURFORD on 2020-11-17
2021-02-03CH01Director's details changed for Mr Roy Burford on 2020-11-17
2021-02-03PSC04Change of details for Mr Roy Burford as a person with significant control on 2020-11-17
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 18000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 18000
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 18000
2015-03-11AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 18000
2014-02-14AR0112/02/14 ANNUAL RETURN FULL LIST
2013-02-15AR0112/02/13 ANNUAL RETURN FULL LIST
2012-08-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AP01DIRECTOR APPOINTED MR ROY BURFORD
2012-02-15AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY BURFORD
2011-09-20AP01DIRECTOR APPOINTED MRS. GERALDINE PAMELA BURFORD
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE BURFORD
2011-02-14AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE PAMELA BURFORD / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY BURFORD / 16/02/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / GERALDINE PAMELA BURFORD / 16/02/2010
2009-03-25AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR ROY RICHLEY
2008-03-06288aDIRECTOR APPOINTED GERALDINE PAMELA BURFORD
2008-03-06288aDIRECTOR APPOINTED ROY BURFORD
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-02-21363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-16225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-08363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/01
2001-03-13363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-19363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-26363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-07-01225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-09-12287REGISTERED OFFICE CHANGED ON 12/09/96 FROM: 124 CHIPPERFIELD ROAD CASTLE BROMWICK BIRMINGHAM B36 8BS
1996-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/96
1996-03-12363sRETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-02-14288DIRECTOR RESIGNED
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-07288DIRECTOR RESIGNED
1995-08-07288NEW DIRECTOR APPOINTED
1995-08-07288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to KEYPOINT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYPOINT SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYPOINT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-07-01 £ 47,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYPOINT SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 18,000
Cash Bank In Hand 2012-07-01 £ 191
Current Assets 2012-07-01 £ 55,002
Debtors 2012-07-01 £ 49,672
Fixed Assets 2012-07-01 £ 736
Shareholder Funds 2012-07-01 £ 8,238
Stocks Inventory 2012-07-01 £ 5,139
Tangible Fixed Assets 2012-07-01 £ 736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYPOINT SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KEYPOINT SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEYPOINT SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-06-23 GBP £989
Bradford City Council 2013-06-14 GBP £698

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEYPOINT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYPOINT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYPOINT SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B18 6BA