KEY FORENSIC SERVICES LIMITED

Overview

Company Name	KEY FORENSIC SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11194776
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2018

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 FORENSIC SERVICES LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is KEY FORENSIC SERVICES LIMITED located?

Registered Office Address	Corpacq House 1 Goose Green WA14 1DW Altrincham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KEY FORENSIC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BEYONDNEWCO102 LIMITED	Feb 08, 2018	Feb 08, 2018

What are the latest accounts for KEY FORENSIC 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 KEY FORENSIC SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for KEY FORENSIC SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2025

Full accounts made up to Dec 31, 2024

30 pages

Apr 22, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

Aug 24, 2024

Full accounts made up to Dec 31, 2023

28 pages

Apr 18, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Feb 03, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 31, 2024

Memorandum and Articles of Association

19 pages

Sep 25, 2023

Full accounts made up to Dec 31, 2022

24 pages

May 05, 2023

Appointment of Mr Stephen Anthony Harrington as a director on Apr 01, 2023

2 pages

AP01

May 05, 2023

Termination of appointment of Brian David Thomas as a director on Apr 28, 2023

1 pages

TM01

Apr 25, 2023

Confirmation statement made on Apr 09, 2023 with no updates

3 pages

CS01

Oct 30, 2022

Termination of appointment of Paul David Hackett as a director on Oct 28, 2022

1 pages

TM01

Oct 11, 2022

Termination of appointment of Nigel Brian Withey as a director on Sep 30, 2022

1 pages

TM01

Jul 21, 2022

Full accounts made up to Dec 31, 2021

23 pages

Apr 21, 2022

Confirmation statement made on Apr 09, 2022 with updates

4 pages

CS01

Dec 21, 2021

Memorandum and Articles of Association

18 pages

Dec 21, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Subdivide 06/08/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Sep 14, 2021

Sub-division of shares on Aug 06, 2021

6 pages

SH02

Sep 01, 2021

Statement of capital following an allotment of shares on Aug 06, 2021

Capital: GBP 210.6

4 pages

SH01

Jul 09, 2021

Full accounts made up to Dec 31, 2020

24 pages

Apr 21, 2021

Confirmation statement made on Apr 09, 2021 with no updates

3 pages

CS01

Dec 29, 2020

Full accounts made up to Dec 31, 2019

30 pages

Apr 16, 2020

Confirmation statement made on Apr 09, 2020 with no updates

3 pages

CS01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

30 pages

Apr 09, 2019

Confirmation statement made on Apr 09, 2019 with updates

5 pages

CS01

Feb 18, 2019

Confirmation statement made on Feb 07, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of KEY FORENSIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRINGTON, Stephen Anthony 1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	Apr 01, 2023		Director	1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	England	British	1972-10		308689230001
MILLWARD, Phillip Robert 1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	Feb 01, 2019		Director	1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	United Kingdom	British	1962-6		178008200002
MURPHY, Kevin Gerald 1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	Feb 22, 2018		Director	1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	United Kingdom	British	1970-10		243481430001
VANHINSBERGH, Desmond Paul Sir William Lyons Road University Of Warwick Science Park CV4 7EZ Coventry Key Forensic Services Ltd England	Feb 22, 2018		Director	Sir William Lyons Road University Of Warwick Science Park CV4 7EZ Coventry Key Forensic Services Ltd England	England	British	1971-8		199380800001
HACKETT, Paul David Vanguard Building University Of Warwick Science Par CV4 7EZ Coventry Key Forensic Services Ltd England	Feb 22, 2018	Oct 28, 2022	Director	Vanguard Building University Of Warwick Science Par CV4 7EZ Coventry Key Forensic Services Ltd England	England	British	1971-1	Director	136350510001
SCOTT, Stephen James 1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	Feb 08, 2018	Feb 01, 2019	Director	1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	England	British	1978-2	Director	193649210001
THOMAS, Brian David Sir William Lyons Road University Of Warwick Science Park CV4 7EZ Coventry Atu England	Feb 22, 2018	Apr 28, 2023	Director	Sir William Lyons Road University Of Warwick Science Park CV4 7EZ Coventry Atu England	England	British	1961-10	Accountant	33925030002
WITHEY, Nigel Brian 1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	Sep 03, 2018	Sep 30, 2022	Director	1 Goose Green WA14 1DW Altrincham Corpacq House United Kingdom	England	British	1962-10	Director	220710540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEY FORENSIC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corpacq Finance Limited

Feb 08, 2018

1 Goose Green

Altrincham

Corpacq House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08668819

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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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