KL

KEYLOGIC LTD

Dissolved

Company number 04196183

London, United Kingdom · Incorporated 6 April 2001

9 King Street, London, EC2V 8EA, United Kingdom

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2008

Company history

Previous company names

TRANSFIX LIMITED · 6 April 2001 – 4 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Castleton Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2022

Funding

1 funding round
19 September 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 October 2023 View
Gazette Notice Voluntary
Gazette
18 July 2023 View
Dissolution Application Strike Off Company
Dissolution
6 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Legacy
Capital
16 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2021 View
Legacy
Capital
16 April 2021 View
Resolution
Resolution
16 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Resolution
Resolution
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Legacy
Capital
22 February 2010 View
Capital Allotment Shares
Capital
4 February 2010 View
Resolution
Resolution
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2008 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2005 View
Legacy
Address
9 August 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2004 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2003 View
Legacy
Address
15 October 2002 View
Legacy
Mortgage
13 September 2002 View
Legacy
Capital
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Address
20 December 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Capital
11 June 2001 View
Certificate Change Of Name Company
Change Of Name
4 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
25 April 2001 View
Incorporation Company
Incorporation
6 April 2001 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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