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Home > England & Wales Companies > KEY TECHNIQUES LIMITED
Company Information for

KEY TECHNIQUES LIMITED

4B CHURCH STREET, DISS, NORFOLK, IP22 4DD,
Company Registration Number
03491219
Private Limited Company
Active

Company Overview

About Key Techniques Ltd
KEY TECHNIQUES LIMITED was founded on 1998-01-12 and has its registered office in Diss. The organisation's status is listed as "Active". Key Techniques Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEY TECHNIQUES LIMITED
 
Legal Registered Office
4B CHURCH STREET
DISS
NORFOLK
IP22 4DD
Other companies in IP22
 
Filing Information
Company Number 03491219
Company ID Number 03491219
Date formed 1998-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718628315  
Last Datalog update: 2024-10-05 12:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEY TECHNIQUES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUDIT AND TRAINING LIMITED   HT TAX LIMITED   WAVENEY ACCOUNTANTS LIMITED
Is this data useful to you?
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Company Officers of KEY TECHNIQUES LIMITED

Current Directors
Officer Role Date Appointed
LESLIE ROBERT NEWMAN
 Company Secretary 2003-11-19
WILLIAM PAUL ANTHONY
 Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARC JANIN
 Director 1998-04-30 2018-03-13
ANNE MARGARET CRONEY
 Company Secretary 1998-10-09 2003-11-19
ANGELA STONE
 Company Secretary 1998-04-30 1998-10-09
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1998-01-12 1998-04-30
PETER JOHN CHARLTON
 Director 1998-01-12 1998-04-30
MARTIN EDGAR RICHARDS
 Director 1998-01-12 1998-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ROBERT NEWMAN T. & J. HOLLINGSWORTH LIMITED Company Secretary 2008-04-20 CURRENT 2003-10-06 Active
LESLIE ROBERT NEWMAN PWE RECRUITMENT GROUP LTD Company Secretary 2008-04-01 CURRENT 1983-02-23 Active
LESLIE ROBERT NEWMAN DISCOUNT PRESSURE LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
LESLIE ROBERT NEWMAN MABLEX ENGINEERING LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
LESLIE ROBERT NEWMAN COOKS BUILDING SERVICES LIMITED Company Secretary 2007-04-12 CURRENT 2007-02-20 Active
LESLIE ROBERT NEWMAN JULIE ABBS CATERING LIMITED Company Secretary 2007-04-01 CURRENT 2004-12-21 Active - Proposal to Strike off
LESLIE ROBERT NEWMAN BRANCROSS MARKETING LIMITED Company Secretary 2007-01-15 CURRENT 2005-11-24 Active
LESLIE ROBERT NEWMAN OPALMAZE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-01 Active - Proposal to Strike off
LESLIE ROBERT NEWMAN TECIVO LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Dissolved 2018-07-10
LESLIE ROBERT NEWMAN JUDY KENDRICK MARKETING LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
LESLIE ROBERT NEWMAN INDEPENDENT SALES & TECHNICAL CONSULTANTS LIMITED Company Secretary 2005-03-01 CURRENT 2003-02-26 Active
LESLIE ROBERT NEWMAN CJB PURCHASE LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
LESLIE ROBERT NEWMAN STRATHEARN CONSULTING LIMITED Company Secretary 2004-10-02 CURRENT 2002-02-18 Active
LESLIE ROBERT NEWMAN FLYING BEAR STUDIOS LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active - Proposal to Strike off
WILLIAM PAUL ANTHONY FUTURE-BUILT LTD Director 2017-10-31 CURRENT 2017-10-12 Active
WILLIAM PAUL ANTHONY OXFORM SYSTEMS LIMITED Director 2016-11-17 CURRENT 2014-02-12 Active
WILLIAM PAUL ANTHONY GATEWELL LIMITED Director 2013-08-22 CURRENT 2013-07-22 Active
WILLIAM PAUL ANTHONY GRANGE DYNAMICS LIMITED Director 1996-01-29 CURRENT 1996-01-29 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CH01Director's details changed for Mr William Paul Anthony on 2022-06-21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-11-12AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-03-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-11PSC07CESSATION OF MARC JANIN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARC JANIN
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0112/01/15 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0112/01/14 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0112/01/13 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0112/01/12 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0112/01/11 ANNUAL RETURN FULL LIST
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JANIN / 12/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL ANTHONY / 12/01/2010
2009-04-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 4B CHURCH STREET DISS NORFOLK IP22 4DD UNITED KINGDOM
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 104 CHURCH STREET DISS NORFOLK IP22 4DD
2008-02-11363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 104 VICTORIA ROAD DISS NORFOLK IP22 4JG
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-12363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-31363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-10363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-12-02288bSECRETARY RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-30363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-06363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: POINTE NORTH GREENWICH VIEW PLACE LONDON E14 9NN
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-16363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-1688(2)RAD 08/02/99--------- £ SI 99@1
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-01-26288cDIRECTOR'S PARTICULARS CHANGED
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-20395PARTICULARS OF MORTGAGE/CHARGE
1999-01-15395PARTICULARS OF MORTGAGE/CHARGE
1998-12-31363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-11-26225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 38 BELGRAVE SQUARE LONDON SW1X 8NT
1998-10-19288aNEW DIRECTOR APPOINTED
1998-10-19288bSECRETARY RESIGNED
1998-10-19288aNEW SECRETARY APPOINTED
1998-06-25CERTNMCOMPANY NAME CHANGED IMAGINE (LONDON) LIMITED CERTIFICATE ISSUED ON 26/06/98
1998-05-06288aNEW SECRETARY APPOINTED
1998-05-06288bSECRETARY RESIGNED
1998-05-06288bDIRECTOR RESIGNED
1998-05-06SRES01ALTER MEM AND ARTS 30/04/98
1998-05-06287REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
1998-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-06225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-05-06288bDIRECTOR RESIGNED
1998-05-06288aNEW DIRECTOR APPOINTED
1998-04-30CERTNMCOMPANY NAME CHANGED DELTABEAM LIMITED CERTIFICATE ISSUED ON 30/04/98
1998-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KEY TECHNIQUES 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 KEY TECHNIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT CHARGE 1999-01-20 Outstanding DEREK HORATIO LOVE WAITER
RENT DEPOSIT CHARGE 1999-01-15 Outstanding MT D.H.L. WAITER
Creditors
Creditors Due Within One Year 2013-06-30 £ 369,171
Creditors Due Within One Year 2012-06-30 £ 386,724
Creditors Due Within One Year 2012-06-30 £ 386,724
Creditors Due Within One Year 2011-06-30 £ 110,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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
2020-12-31
Annual Accounts
2021-12-31

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 KEY TECHNIQUES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 11,826
Cash Bank In Hand 2012-06-30 £ 36,400
Cash Bank In Hand 2012-06-30 £ 36,400
Cash Bank In Hand 2011-06-30 £ 16,509
Current Assets 2013-06-30 £ 419,576
Current Assets 2012-06-30 £ 433,714
Current Assets 2012-06-30 £ 433,714
Current Assets 2011-06-30 £ 113,954
Debtors 2013-06-30 £ 407,750
Debtors 2012-06-30 £ 397,314
Debtors 2012-06-30 £ 397,314
Debtors 2011-06-30 £ 97,445
Shareholder Funds 2013-06-30 £ 51,172
Shareholder Funds 2012-06-30 £ 48,202
Shareholder Funds 2012-06-30 £ 48,202
Shareholder Funds 2011-06-30 £ 6,440
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,212
Tangible Fixed Assets 2012-06-30 £ 1,212
Tangible Fixed Assets 2011-06-30 £ 2,871

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEY TECHNIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEY TECHNIQUES LIMITED
Trademarks
We have not found any records of KEY TECHNIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEY TECHNIQUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as KEY TECHNIQUES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KEY TECHNIQUES 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 KEY TECHNIQUES 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 KEY TECHNIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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