KEY INTELLIGENCE LTD

Overview

Company Name	KEY INTELLIGENCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05182418
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEY INTELLIGENCE LTD?

Information technology consultancy activities (62020) / Information and communication

Where is KEY INTELLIGENCE LTD located?

Registered Office Address	4, Manor Park Business Centre Mackenzie Way Swindon Village GL51 9TX Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of KEY INTELLIGENCE LTD?

Previous Company Names
Company Name	From	Until
THE BPM PERFORMANCE MATRIX LTD	May 16, 2012	May 16, 2012
THE BELLEROPHON PERFORMANCE MATRIX LIMITED	May 01, 2007	May 01, 2007
A-PRESS LTD	Jul 19, 2004	Jul 19, 2004

What are the latest accounts for KEY INTELLIGENCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KEY INTELLIGENCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for KEY INTELLIGENCE LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 23, 2024	Change of details for Mr James Peter Henry Wigley as a person with significant control on Jul 01, 2024	2 pages	PSC04

Aug 23, 2024	Change of details for Mrs Jacqueline Wigley as a person with significant control on Jul 01, 2024	2 pages	PSC04

Aug 22, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Director's details changed for James Peter Henry Wigley on Jul 01, 2024	2 pages	CH01

Aug 22, 2024	Director's details changed for Jacqueline Wigley on Jul 01, 2024	2 pages	CH01

Aug 22, 2024	Change of details for Mr James Peter Henry Wigley as a person with significant control on Jul 01, 2024	2 pages	PSC04

Aug 22, 2024	Secretary's details changed for Jacqueline Wigley on Jul 01, 2024	1 pages	CH03

Aug 22, 2024	Change of details for Mrs Jacqueline Wigley as a person with significant control on Jul 01, 2024	2 pages	PSC04

Mar 13, 2024	Registered office address changed from C/O Price Davis the Old Baptist Chapel New Street Painswick Glos GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on Mar 13, 2024	1 pages	AD01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Director's details changed for James Peter Henry Wigley on Oct 22, 2021	2 pages	CH01

Aug 10, 2022	Director's details changed for Jacqueline Wigley on Oct 22, 2021	2 pages	CH01

Aug 10, 2022	Secretary's details changed for Jacqueline Wigley on Oct 22, 2021	1 pages	CH03

Aug 10, 2022	Change of details for Mr James Peter Henry Wigley as a person with significant control on Oct 22, 2021	2 pages	PSC04

Aug 10, 2022	Change of details for Mrs Jacqueline Wigley as a person with significant control on Oct 22, 2021	2 pages	PSC04

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KEY INTELLIGENCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIGLEY, Jacqueline Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	Sep 01, 2004		Secretary	Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England		British		103833680001
WIGLEY, Jacqueline Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	Sep 01, 2004		Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	England	British	1963-6	103833680003
WIGLEY, James Peter Henry Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	Sep 01, 2004		Director	Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	England	British	1967-8	103833640003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 19, 2004	Jul 20, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 19, 2004	Jul 20, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY INTELLIGENCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Wigley Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	Apr 06, 2016	Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Peter Henry Wigley Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	Apr 06, 2016	Mackenzie Way Swindon Village GL51 9TX Cheltenham 4, Manor Park Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KEY INTELLIGENCE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 19, 2016	Sep 16, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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