KERI SYSTEMS UK LIMITED

Profile KERI SYSTEMS UK LIMITED

Actual on 01.09.2021
Company name
KERI SYSTEMS UK LIMITED
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Company number
03842772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
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PSC and Officers KERI SYSTEMS UK LIMITED

Officers

(as of 19.09.2020)

GEISZLER, Dennis
Status: Active
Appointed on: Tuesday, 14 September 1999
Correspondence address: 16739 Kennedy Road, Los Gatos 95032, California, Usa, FOREIGN
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: United States
GEISZLER, Kenneth
Status: Active
Appointed on: Tuesday, 14 September 1999
Correspondence address: 182 Del Prado Drive, Campbell 95008, California, U S A, FOREIGN
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United States
GEISZLER, Theodore
Status: Active
Appointed on: Tuesday, 14 September 1999
Correspondence address: 15919 Ravine Road, Los Gatos 95030, California, U S A, FOREIGN
Nationality: American
Date of birth: February 1932
Role: Director
Occupation: Managing Director
Country of residence: United States
HENDERSON, Steven George
Status: Active
Appointed on: Monday, 13 September 1999
Correspondence address: Post Office Counters Ltd, Worstead P, Back Street, Worstead, North Walsham, Norfolk, NR28 9RN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
POUND, Garry
Status: Active
Appointed on: Monday, 13 September 1999
Correspondence address: 26 Riders Court, Homefield Road, Ware, Hertfordshire, SG12 7NF
Role: Secretary
POUND, Garry
Status: Active
Appointed on: Monday, 13 September 1999
Correspondence address: 26 Riders Court, Homefield Road, Ware, Hertfordshire, SG12 7NF
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Directors
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Monday, 13 September 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Monday, 13 September 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
LINDLEY, Scott
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Tuesday, 05 February 2008
Correspondence address: 259 Hudson Street, Redwood City 94062, California, U S A, FOREIGN
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Director
LEE, Mark
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Tuesday, 11 April 2006
Correspondence address: 3206 Victor Ct., San Jose 95132, California, U S A, FOREIGN
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Keri Systems Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2305 San Jose, United States, California
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control