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Keyloop (UK) Limited
- Incorporated
- 14 October 1976 (50 years)
- Previously known as
- CDK Global (UK) Limited (until 4 March 2021)Adp Dealer Services UK Limited (until 1 October 2014)Kerridge Computer Company Limited (until 30 June 2006)Earlier: Gadkarn Limited
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Brickworks35-43 Greyfriars RoadReadingRG1 1NP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 20
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
Czech
Born February 1990 (36)
Director · Appointed 31 January 2022
British
Born April 1970 (56)
Officer history (27 former)
17 September 2025
17 September 2025
15 August 2022
15 August 2022
31 January 2022
31 January 2022
15 May 2021
15 May 2021
1 March 2021
1 March 2021
1 March 2021
20 September 2019
20 September 2019
17 January 2017
17 January 2017
17 April 2015
15 April 2015
Resigned Gladish, Kenneth as Director
30 June 2014
20 November 2013
Resigned Cullens, Alan Russell as Director
10 April 2013
Appointed Cullens, Alan Russell as Director
30 November 2012
Resigned Beach, Adrian James as Director
30 September 2011
Appointed Beach, Adrian James as Director
30 September 2011
30 June 2011
30 June 2011
Resigned Granson, Peter Andrew as Director
16 December 2009
Resigned Adp Secretaries Limited as Corporate Secretary
8 February 2007
Appointed Adp Secretaries Limited as Corporate Secretary
8 February 2007
8 February 2007
Resigned Crozier, Peter Joseph as Director
8 February 2007
8 February 2007
Resigned Zaccardo, Daniel A as Director
8 February 2007
Appointed Gladish, Kenneth as Director
8 February 2007
Resigned Shearer, Jonathan Marc, Doctor as Director
24 July 2006
31 March 2006
31 March 2006
31 March 2006
1 December 2005
Appointed Granson, Peter Andrew as Director
1 December 2005
1 December 2005
Appointed Zaccardo, Daniel A as Director
28 February 2002
Resigned Kell, Robert, Doctor as Director
31 July 2001
31 July 2001
24 December 1999
1 January 1998
Appointed Shearer, Jonathan Marc, Doctor as Director
1 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09347879
Holdings 1
Companies where Keyloop (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 13 January 2026 | Accounts filing |
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