Keri Systems UK Limited

Active03842772 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Security systems service activities (80200)
Owned by
Keri Systems Inc
Accounts type
Unaudited abridged
Region
East of England
Address
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born October 1975 (51)
Nguyen, Thuy Thanh Thi
Director · Appointed 5 August 2021
Vietnamese
Born February 1976 (50)
Director · Appointed 5 August 2021
British
Born April 1984 (42)
Geiszler, Kenneth
Director · Appointed 14 September 1999
American
Born December 1962 (63)
Officer history (9 former)
18 August 2026
Appointed Ball, Trevor David as Director
1 January 2025
Resigned Geiszler, Dennis as Director
7 November 2024
Resigned Geiszler, Theodore as Director
1 November 2021
Resigned Pound, Garry as Director
1 November 2021
Resigned Pound, Garry as Secretary
5 October 2021
Resigned Henderson, Steven George as Director
5 August 2021
Appointed Nguyen, Thuy Thanh Thi as Director
5 August 2021
Appointed Roper, Trent William as Director
5 February 2008
Resigned Lindley, Scott as Director
11 April 2006
Resigned Lee, Mark as Director
14 September 1999
Appointed Geiszler, Dennis as Director
14 September 1999
Appointed Geiszler, Theodore as Director
14 September 1999
Appointed Lindley, Scott as Director
14 September 1999
Appointed Lee, Mark as Director
14 September 1999
Appointed Geiszler, Kenneth as Director
13 September 1999
Appointed Graeme, Dorothy May as Nominee Secretary
13 September 1999
Resigned Graeme, Dorothy May as Nominee Secretary
13 September 1999
Appointed Graeme, Lesley Joyce as Nominee Director
13 September 1999
Resigned Graeme, Lesley Joyce as Nominee Director
13 September 1999
Appointed Henderson, Steven George as Director
13 September 1999
Appointed Pound, Garry as Secretary
13 September 1999
Appointed Pound, Garry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Keri Systems Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. Not Available

Financials

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2023 (£72,188) (£114,476) (£193,823) £24,257

No shareholder funds figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£1,874£281£375£402
Current Assets£266,728£237,325£226,465£210,436
Debtors£111,058£49,460£75,278£59,230
Cash£26,464£75,399£32,989£37,219
Creditors (< 1 year)£244,345£562,244£431,429£341,316£283,026
Net Current Assets£22,383(£194,104)(£114,851)(£72,590)
Shareholder Funds£24,257(£193,823)(£114,476)(£72,188)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
3 March 2026Director's details changed
3 March 2026Confirmation statement with updates19 February 2026
9 December 2025Compulsory strike-off action has been discontinued
8 December 2025Audited abridged accounts31 December 2024
Show all recent filings

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