Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Key Management Systems Limited
- Incorporated
- 27 August 1996 (30 years)
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 1B Sills RoadCastle DoningtonDerbyDE74 2US
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2021
Also at Came UK Limited, Parkare Limited
British
Born August 1979 (47)
British
Born July 1978 (48)
Italian
Born January 1975 (51)
Wilson, Christopher John Robert
Secretary · Appointed 1 January 2021
Officer history (8 former)
31 December 2021
Resigned Cooney, Alan as Secretary
31 December 2021
31 December 2021
Resigned Rogers, Timothy Edwin as Director
31 December 2021
Resigned Cooney, Alan as Director
4 January 2021
Appointed Cooney, Alan as Director
4 January 2021
Appointed Cooney, Alan as Secretary
4 January 2021
Resigned Cooney, Alan as Director
4 January 2021
4 January 2021
4 January 2021
Resigned Cooney, Alan as Secretary
4 January 2021
1 January 2021
Appointed Wilson, Christopher John Robert as Secretary
17 May 2007
Appointed Rogers, Timothy Edwin as Director
28 November 2005
Appointed Cooney, Alan as Secretary
28 November 2005
18 July 2005
Appointed Cooney, Alan as Director
1 January 2005
27 August 1996
27 August 1996
27 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03267714
Former controllers (3)
4 January 2021
4 January 2021
Ceased Alan Cooney — Owns 25–50% of shares
4 January 2021
Ceased Timothy Edwin Rogers — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Entrotec Limited Owns 75–100% of shares
Glory Management Phase 1 Limited Owns 25–50% of shares
Key Management Systems Limited This company Owns 75–100% of shares
Parkare Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £148,222 | £177,816 | £211,954 | |
| Current Assets | £470 | £3,499,826 | £4,577,338 | £3,411,924 | |
| Debtors | £470 | £470 | £1,009,686 | £805,127 | £1,081,082 |
| Cash | £0 | £2,221,461 | £3,530,301 | £2,141,691 | |
| Creditors (< 1 year) | £0 | £1,727,238 | £1,284,608 | ||
| Net Current Assets | £470 | £470 | £1,772,588 | £2,737,097 | £2,127,316 |
| Net Assets | £470 | £1,907,265 | £2,896,981 | £2,317,549 | |
| Shareholder Funds | £470 | £1,907,265 | £2,896,981 | £2,317,549 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 27 August 2024 | Confirmation statement with no updates | 27 August 2024 | ||
| 21 June 2024 | Accounts for a small company | 31 December 2023 |
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