Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Key Systems Out of Home Software Limited
- Incorporated
- 2 February 2007 (19 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 208Pacific House Relay PointWilnecoteTamworthB77 5PA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2014
British
Born July 1971 (55)
British
Born April 1976 (50)
British
Born August 1969 (57)
Director · Appointed 1 March 2008
British
Born September 1963 (63)
Director · Appointed 2 February 2007
British
Born December 1952 (73)
Officer history (8 former)
12 July 2023
Resigned Taylor, Robert as Director
10 March 2015
16 April 2014
16 April 2014
16 April 2014
23 March 2014
Resigned Morris, Ian Roland as Director
20 November 2009
Resigned Jones, Daren as Director
28 April 2009
Resigned Macalister, Jacqueline Sally as Secretary
25 March 2009
24 November 2008
Appointed Macalister, Jacqueline Sally as Secretary
24 November 2008
Resigned Morris, Ian Roland as Secretary
1 March 2008
1 July 2007
Appointed Jones, Daren as Director
1 July 2007
Appointed Taylor, Robert as Director
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
2 February 2007
Appointed Morris, Ian Roland as Secretary
2 February 2007
Appointed Morris, Ian Roland as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13987244
Former controllers (2)
13 June 2022
9 June 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £652,728
- Employees
- 22
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,843 | £1,747 | £2,350 | £344,773 |
| Current Assets | £1,334,183 | £2,862,234 | £2,326,021 | £577,037 |
| Debtors | £681,455 | £2,440,919 | £2,199,871 | £196,548 |
| Cash | £652,728 | £421,315 | £126,150 | £380,489 |
| Creditors (< 1 year) | £348,854 | £391,319 | £260,766 | £278,417 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £985,329 | £2,470,915 | £2,065,255 | £298,620 |
| Net Assets | £643,393 | |||
| Shareholder Funds | £989,172 | £2,472,662 | £2,067,605 | £643,393 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 29 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 4 February 2025 | Change of details for a person with significant control | |||
| 4 February 2025 | Confirmation statement with no updates | 2 February 2025 |
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