KEYMAT TECHNOLOGY LIMITED (01981733)

KEYMAT TECHNOLOGY LIMITED

Company summary

Company number: 01981733
Status: ACTIVE
Incorporated / age: 23 January 198640 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Manufacture of computers and peripheral equipment
Manufacture of electronic industrial process control equipment
Manufacture of non-electronic industrial process control equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBINS, Simon Mark ACTIVE	Director	18 Dec 2025		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
OAKTON, Martyn ACTIVE	Director	14 Feb 2024		England	September 1963	2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England
LOGENDRAN, Logie Thillairajah RESIGNED	Secretary		25 Sep 1991			The Pavilion, Tilt Meadow, Cobham, Surrey, KT11 3AJ
WARD, Peter Jonathan RESIGNED	Secretary		18 Dec 2025			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
ANTON, Ian Alexander RESIGNED	Director		31 May 1992		October 1959	156 Ifield Road, London, SW10 9AF
BLITZ, Leon Saul RESIGNED	Director	30 Mar 2009	10 May 2013	United Kingdom	May 1964	10, Perceval Avenue, London, NW3 4PY
HAYES-PANKHURST, Richard Paul RESIGNED	Director		26 Nov 1991		November 1953	51 Crabtree Lane, Fulham, London, SW6 6LP
JARVIS, Peter Willis RESIGNED	Director		31 May 2024	England	July 1957	1 Waterside Court, Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ, England
LOGENDRAN, Logie Thillairajah RESIGNED	Director		25 Sep 1991		April 1947	The Pavilion, Tilt Meadow, Cobham, Surrey, KT11 3AJ
MUNDY, Richard RESIGNED	Director	02 Aug 1999	31 Aug 2005	United Kingdom	October 1951	12 Cantors Way, Minety, Malmesbury, Wiltshire, SN16 9QZ
OAKTON, Martyn RESIGNED	Director	14 Feb 2024	14 Feb 2024	England	February 1963	2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England
PERRINS, Joseph Christopher RESIGNED	Director		29 Nov 1991		September 1956	9 Stonehills Mansions, 8 Streatham High Road, London, SW6 1DD
SALLITT, Henry William Baines RESIGNED	Director	31 May 1992	09 Oct 1992	United Kingdom	July 1962	Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
SLOAN, Andrew Michael RESIGNED	Director	18 Dec 2025	31 Jul 2026	United Kingdom	March 1964	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
SMITH, Brian Douglas RESIGNED	Director		27 May 1992	England	September 1957	15 Fairlawn Avenue, London, W4
WARD, Peter Jonathan RESIGNED	Director		18 Dec 2025	England	December 1953	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

OAKTON, Martyn ACTIVE
Role: Director
Appointed on: 14 Feb 2024
Country of Residence: England
Date of birth: September 1963
Address: 2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

LOGENDRAN, Logie Thillairajah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1991
Address: The Pavilion, Tilt Meadow, Cobham, Surrey, KT11 3AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GIBBINS, Simon Mark ACTIVE

Director

18 Dec 2025

United Kingdom

July 1966

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

OAKTON, Martyn ACTIVE

Director

14 Feb 2024

England

September 1963

2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

LOGENDRAN, Logie Thillairajah RESIGNED

Secretary

25 Sep 1991

The Pavilion, Tilt Meadow, Cobham, Surrey, KT11 3AJ

WARD, Peter Jonathan RESIGNED

Secretary

18 Dec 2025

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

ANTON, Ian Alexander RESIGNED

Director

31 May 1992

October 1959

156 Ifield Road, London, SW10 9AF

BLITZ, Leon Saul RESIGNED

Director

30 Mar 2009

10 May 2013

United Kingdom

May 1964

10, Perceval Avenue, London, NW3 4PY

HAYES-PANKHURST, Richard Paul RESIGNED

Director

26 Nov 1991

November 1953

51 Crabtree Lane, Fulham, London, SW6 6LP

JARVIS, Peter Willis RESIGNED

Director

31 May 2024

England

July 1957

1 Waterside Court, Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ, England

LOGENDRAN, Logie Thillairajah RESIGNED

Director

25 Sep 1991

April 1947

The Pavilion, Tilt Meadow, Cobham, Surrey, KT11 3AJ

MUNDY, Richard RESIGNED

Director

02 Aug 1999

31 Aug 2005

United Kingdom

October 1951

12 Cantors Way, Minety, Malmesbury, Wiltshire, SN16 9QZ

OAKTON, Martyn RESIGNED

Director

14 Feb 2024

England

February 1963

2 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

PERRINS, Joseph Christopher RESIGNED

Director

29 Nov 1991

September 1956

9 Stonehills Mansions, 8 Streatham High Road, London, SW6 1DD

SALLITT, Henry William Baines RESIGNED

Director

31 May 1992

09 Oct 1992

United Kingdom

July 1962

Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

SLOAN, Andrew Michael RESIGNED

Director

18 Dec 2025

31 Jul 2026

United Kingdom

March 1964

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

SMITH, Brian Douglas RESIGNED

Director

27 May 1992

England

September 1957

15 Fairlawn Avenue, London, W4

WARD, Peter Jonathan RESIGNED

Director

18 Dec 2025

England

December 1953

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England