KEYTEC INSTALLATION SERVICES LIMITED

Overview

Company Name	KEYTEC INSTALLATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07791386
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2011

Summary

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

What is the purpose of KEYTEC INSTALLATION SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is KEYTEC INSTALLATION SERVICES LIMITED located?

Registered Office Address	4 Victoria Place Holbeck LS11 5AE Leeds England
Undeliverable Registered Office Address	No

What were the previous names of KEYTEC INSTALLATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KEYTEC GEOMEMBRANES HOLDING COMPANY LIMITED	Oct 20, 2017	Oct 20, 2017
KEYTEC ENVIRONMENTAL LIMITED	Jun 06, 2016	Jun 06, 2016
KEYTEC GEOMEMBRANES LTD	Sep 29, 2011	Sep 29, 2011

What are the latest accounts for KEYTEC INSTALLATION SERVICES LIMITED?

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 KEYTEC INSTALLATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for KEYTEC INSTALLATION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2025

Confirmation statement made on Oct 17, 2025 with no updates

3 pages

CS01

Sep 16, 2025

Accounts for a dormant company made up to Dec 31, 2024

3 pages

Oct 29, 2024

Confirmation statement made on Oct 17, 2024 with no updates

3 pages

CS01

Oct 22, 2024

Register(s) moved to registered office address 4 Victoria Place Holbeck Leeds LS11 5AE

1 pages

AD04

Oct 22, 2024

Register inspection address has been changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE

1 pages

AD02

Oct 12, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Jan 12, 2024

Full accounts made up to Dec 31, 2022

15 pages

Nov 17, 2023

Certificate of change of name

Company name changed keytec geomembranes holding company LIMITED\certificate issued on 17/11/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 15, 2023	RES15

Nov 02, 2023

Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

2 pages

AP01

Nov 01, 2023

Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023

1 pages

TM01

Oct 17, 2023

Confirmation statement made on Oct 17, 2023 with no updates

3 pages

CS01

Oct 17, 2023

Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023

2 pages

AP01

Oct 13, 2023

Termination of appointment of Paul Anthony James as a director on Sep 30, 2023

1 pages

TM01

Feb 28, 2023

Accounts for a small company made up to May 31, 2022

14 pages

Oct 11, 2022

Confirmation statement made on Sep 29, 2022 with updates

4 pages

CS01

Oct 11, 2022

Cessation of Geoffrey Ivor Williams as a person with significant control on Mar 31, 2022

1 pages

PSC07

Oct 11, 2022

Cessation of Adrian Anthony Munn as a person with significant control on Mar 31, 2022

1 pages

PSC07

Oct 03, 2022

Cessation of Geoffrey Ivor Williams as a person with significant control on Mar 31, 2022

1 pages

PSC07

Oct 03, 2022

Cessation of Adrian Anthony Munn as a person with significant control on Mar 31, 2022

1 pages

PSC07

Jun 16, 2022

Current accounting period shortened from May 31, 2023 to Dec 31, 2022

1 pages

AA01

Mar 31, 2022

Notification of Polypipe Limited as a person with significant control on Mar 31, 2022

2 pages

PSC02

Mar 31, 2022

Termination of appointment of Geoffrey Ivor Williams as a director on Mar 31, 2022

1 pages

TM01

Mar 31, 2022

Termination of appointment of Adrian Anthony Munn as a director on Mar 31, 2022

1 pages

TM01

Mar 31, 2022

Appointment of Ms Emma Gayle Versluys as a secretary on Mar 31, 2022

2 pages

AP03

Mar 31, 2022

Appointment of Mr Joseph Michael Vorih as a director on Mar 31, 2022

2 pages

AP01

View All Filings

Who are the officers of KEYTEC INSTALLATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERSLUYS, Emma Gayle Victoria Place Holbeck LS11 5AE Leeds 4 England	Mar 31, 2022		Secretary	Victoria Place Holbeck LS11 5AE Leeds 4 England				294271470001
PULLEN, Timothy Neil Victoria Place Holbeck LS11 5AE Leeds 4 England	Nov 01, 2023		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1977-11	255354430001
VORIH, Joseph Michael Victoria Place Holbeck LS11 5AE Leeds 4 England	Mar 31, 2022		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	American	1967-7	292995090001
JAMES, Paul Anthony Victoria Place Holbeck LS11 5AE Leeds 4 England	Mar 31, 2022	Sep 30, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1967-2	244310370001
MUNN, Adrian Anthony Victoria Place Holbeck LS11 5AE Leeds 4 England	Sep 29, 2011	Mar 31, 2022	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	United Kingdom	British	1954-5	116442680001
VERSLUYS, Emma Gayle Victoria Place Holbeck LS11 5AE Leeds 4 England	Sep 30, 2023	Nov 01, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1976-6	102724740008
WILLIAMS, Geoffrey Ivor Victoria Place Holbeck LS11 5AE Leeds 4 England	Sep 29, 2011	Mar 31, 2022	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	United Kingdom	British	1955-12	136025660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEYTEC INSTALLATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polypipe Limited

Mar 31, 2022

Victoria Place

Holbeck

LS11 5AE Leeds

England

Legal Form	Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 Geoffrey Ivor Williams

Apr 06, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Adrian Anthony Munn

Apr 06, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Adrian Anthony Munn

Apr 06, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Geoffrey Ivor Williams

Apr 06, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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