Keyspan Technology Limited

Company Name	Keyspan Technology Limited
Company Status	Dissolved
Company Number	03018091
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 3 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)
Previous Name	Opticlink Computers Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jason Craig Edwards
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1995(1 week after company formation)
Appointment Duration	29 years (closed 27 February 2024)
Role	Software Engineering
Country of Residence	England
Correspondence Address	33 Main Street Nether Poppleton York YO26 6HS

Secretary Name	Helen Marie Edwards
Nationality	British
Status	Closed
Appointed	10 February 1995(1 week after company formation)
Appointment Duration	29 years (closed 27 February 2024)
Role	Secretary
Correspondence Address	33 Main Street Nether Poppleton York YO26 6HS

Director Name	Simon Alexander Crawford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2004)
Role	Designer
Correspondence Address	33 Grenadier Drive Northallerton North Yorkshire DL6 1SB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	keyspan.co.uk
Email address	[email protected]
Telephone	07 050202164
Telephone region	Mobile

Location

Registered Address	33 Main Street Nether Poppleton York North Yorkshire YO26 6HS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	Upper Poppleton

Shareholders

3 at £1	Jason Craig Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,902
Cash	£62,584
Current Liabilities	£51,540

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023	First Gazette notice for voluntary strike-off (1 page)
1 December 2023	Application to strike the company off the register (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
4 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (4 pages)
17 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 3 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3 (4 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3 (4 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Jason Craig Edwards on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Jason Craig Edwards on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
2 March 2009	Return made up to 03/02/09; full list of members (3 pages)
2 March 2009	Return made up to 03/02/09; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 February 2008	Return made up to 03/02/08; full list of members (3 pages)
27 February 2008	Return made up to 03/02/08; full list of members (3 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 February 2007	Return made up to 03/02/07; full list of members (2 pages)
20 February 2007	Return made up to 03/02/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2006	Return made up to 03/02/06; full list of members (2 pages)
7 February 2006	Return made up to 03/02/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 March 2005	Return made up to 03/02/05; full list of members (2 pages)
1 March 2005	Return made up to 03/02/05; full list of members (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 February 2004	Return made up to 03/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 February 2004	Return made up to 03/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
14 February 2003	Return made up to 03/02/03; full list of members (7 pages)
14 February 2003	Return made up to 03/02/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2002	Return made up to 03/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2002	Registered office changed on 30/01/02 from: 21 walton chase thorp arch wetherby west yorkshire LS23 7RA (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 21 walton chase thorp arch wetherby west yorkshire LS23 7RA (1 page)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
9 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
7 March 2000	Company name changed opticlink computers LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed opticlink computers LIMITED\certificate issued on 08/03/00 (2 pages)
6 February 2000	Return made up to 03/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 February 2000	Return made up to 03/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 February 1999	Return made up to 03/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1999	Return made up to 03/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 January 1999	Registered office changed on 05/01/99 from: 21 walton chase thorp arch wetherby west yorkshire LS23 7RA (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 21 walton chase thorp arch wetherby west yorkshire LS23 7RA (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 21 walton chase thorp arch wetherby west yorkshire LS23 7RA (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: 21 walton chase thorp arch wetherby west yorkshire LS23 7RA (2 pages)
16 December 1998	Ad 11/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Ad 11/12/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 December 1998	New director appointed (2 pages)
24 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 February 1998	Return made up to 03/02/98; no change of members 363(287) ‐ Registered office changed on 23/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 February 1998	Return made up to 03/02/98; no change of members 363(287) ‐ Registered office changed on 23/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
24 February 1997	Return made up to 03/02/97; no change of members (4 pages)
24 February 1997	Return made up to 03/02/97; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
10 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 March 1996	Return made up to 03/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1996	Return made up to 03/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 1995	Accounting reference date notified as 31/03 (1 page)
14 March 1995	Accounting reference date notified as 31/03 (1 page)

Keyspan Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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