KS

KEE SYSTEMS LIMITED

Active

Company number 02391277

Cradley Heath · Incorporated 1 June 1989

Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

Last updated on 19 August 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINTSHIRE LIMITED · 1 June 1989 – 5 October 1989

TUBULAR STRUCTURES LIMITED · 5 October 1989 – 27 February 1990

Company overview

KEE SYSTEMS LIMITED is an active private limited company incorporated on 1 June 1989 and registered in England and Wales. It operates from Unit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW. The company’s principal activity is classified under SIC code 25110.

It is a wholly owned subsidiary of K.I.G Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Neil Andrew Russ (appointed 24 August 2011) and Christopher Milburn (appointed 19 November 2010). Neil Russ also acts as company secretary.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 10 January 2026. A new director was appointed on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
K.I.G Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2024 View
Legacy
Other
25 October 2024 View
Legacy
Other
25 October 2024 View
Legacy
Accounts
25 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Legacy
Accounts
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Legacy
Other
20 December 2022 View
Legacy
Other
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2022 View
Legacy
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Legacy
Other
11 January 2022 View
Legacy
Other
22 December 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2021 View
Legacy
Accounts
3 December 2021 View
Legacy
Other
18 October 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Change Sail Address Company With Old Address New Address
Address
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Legacy
Mortgage
30 January 2013 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Legacy
Mortgage
19 January 2012 View
Appoint Person Director Company With Name
Officers
27 August 2011 View
Appoint Person Secretary Company With Name
Officers
27 August 2011 View
Termination Secretary Company With Name
Officers
24 August 2011 View
Termination Director Company With Name
Officers
24 August 2011 View
Accounts With Accounts Type Small
Accounts
11 July 2011 View
Move Registers To Registered Office Company
Address
20 June 2011 View
Change Sail Address Company With Old Address
Address
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Resolution
Resolution
25 February 2011 View
Legacy
Mortgage
19 February 2011 View
Legacy
Mortgage
19 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Miscellaneous
Miscellaneous
10 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Secretary Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Change Sail Address Company
Address
31 August 2010 View
Accounts With Accounts Type Small
Accounts
23 July 2010 View
Legacy
Mortgage
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Small
Accounts
27 October 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Small
Accounts
4 June 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Medium
Accounts
25 October 2006 View
Legacy
Annual Return
19 May 2006 View
Accounts With Accounts Type Small
Accounts
20 May 2005 View
Legacy
Annual Return
13 May 2005 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Small
Accounts
23 April 2004 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Accounts With Accounts Type Small
Accounts
6 June 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Small
Accounts
20 May 2002 View
Legacy
Capital
28 February 2002 View
Resolution
Resolution
29 January 2002 View
Resolution
Resolution
29 January 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Small
Accounts
9 May 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Accounts With Accounts Type Small
Accounts
10 September 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Legacy
Capital
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Resolution
Resolution
30 November 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Capital
18 February 1998 View
Resolution
Resolution
16 February 1998 View
Legacy
Officers
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Resolution
Resolution
16 February 1998 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Resolution
Resolution
8 January 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Legacy
Annual Return
17 July 1995 View
Legacy
Address
19 April 1995 View
Legacy
Address
19 April 1995 View
Accounts With Accounts Type Small
Accounts
19 April 1995 View
Legacy
Address
19 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Small
Accounts
10 March 1994 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full
Accounts
15 April 1993 View
Legacy
Officers
2 September 1992 View
Legacy
Annual Return
29 May 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Address
16 December 1991 View
Legacy
Address
16 December 1991 View
Accounts With Accounts Type Small
Accounts
8 May 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1991 View
Legacy
Accounts
4 April 1990 View
Legacy
Mortgage
3 April 1990 View
Certificate Change Of Name Company
Change Of Name
26 February 1990 View
Legacy
Address
20 February 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1989 View
Legacy
Capital
25 September 1989 View
Legacy
Address
7 August 1989 View
Legacy
Officers
7 August 1989 View
Resolution
Resolution
25 July 1989 View
Miscellaneous
Miscellaneous
1 June 1989 View
Incorporation Company
Incorporation
1 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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