KEY MANAGEMENT SYSTEMS LIMITED

Company number 03241876

1 active person with significant control / 0 active statements

Came Bpt Uk Limited (Active)

• Correspondence address: Unit 1b, Sills Road, Castle Donington, Derby, England, DE74 2US
• Notified on: 4 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03267714
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy John Gregory (Ceased)

• Correspondence address: Kms House, 1 Marlborough Trading Estate, High Wycombe, Buckinghamshire, England, HP11 2LB
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Cooney (Ceased)

• Correspondence address: Kms House, 1 Marlborough Trading Estate, High Wycombe, Buckinghamshire, England, HP11 2LB
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: September 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Edwin Rogers (Ceased)

• Correspondence address: Kms House, 1 Marlborough Trading Estate, High Wycombe, Buckinghamshire, England, HP11 2LB
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%