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KYP NEW SYSTEMS LIMITED

Company summary

Company number: 05178333
Status: DISSOLVED
Incorporated / age: 13 July 200410 years
Registered office: 5 Helenslea Avenue, London, England, NW11 8NE, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 05:09 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
5 Helenslea Avenue, London, England, NW11 8NE, England
Nature of business
Other business support service activities n.e.c.
Previous company names
KYP PLC

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Nicholas ACTIVE	Director	26 Sep 2008		United Kingdom	June 1970	Meridien House, 42-43 Upper Berkeley Street, London, W1H 5QL, England
KHOKHAR, Mohammad Irshad RESIGNED	Secretary	13 Jul 2004	11 Sep 2008			85 Shepherds Hill, Highgate, London, N6 5RG
LANGRIDGE, Megan Joy RESIGNED	Secretary	18 Aug 2010	10 Dec 2013			42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Jul 2004	13 Jul 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
H.F. SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Aug 2009	18 Aug 2010			Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
BRADMAN, Godfrey Michael RESIGNED	Director	13 Jul 2004	04 Nov 2010	United Kingdom	September 1936	Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF
BURNS, Iain Keatings RESIGNED	Director	09 Dec 2004	18 Mar 2005		May 1956	Crow Clump, Yaffle Road St George's Hill, Weybridge, Surrey, KT13 0QF
KHOKHAR, Mohammad Irshad RESIGNED	Director	13 Jul 2004	11 Sep 2008	England	March 1942	85 Shepherds Hill, Highgate, London, N6 5RG
O'DRISCOLL, Patrick Colin RESIGNED	Director	25 Jan 2011	06 Nov 2013	England	May 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	13 Jul 2004	13 Jul 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Director	13 Jul 2004	13 Jul 2004			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

KHOKHAR, Mohammad Irshad RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 11 Sep 2008
Address: 85 Shepherds Hill, Highgate, London, N6 5RG

LANGRIDGE, Megan Joy RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 10 Dec 2013
Address: 42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom

BRADMAN, Godfrey Michael RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 18 Mar 2005
Date of birth: May 1956
Address: Crow Clump, Yaffle Road St George's Hill, Weybridge, Surrey, KT13 0QF

O'DRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: May 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 2004
Resigned on: 13 Jul 2004
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 2004
Resigned on: 13 Jul 2004
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP