Key-Tech Electronic Systems Limited
Overview
Key-Tech Electronic Systems Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Key-Tech Electronic Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| James Spence | Director | 2005 | 21 yrs |
| David Weir | Director | 2005 | 21 yrs |
Recent news and events
From the public record
- 23 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| James Spence | Director | 29 March 2005 | 1 other current board |
| David Weir | Director | 29 March 2005 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Brian Desmond Robert Keyte | Director | 12 May 2005 | 6 April 2018 |
| Dr James Brown | Director | 12 May 2005 | 6 April 2018 |
| John Bernard Clarke | Director | 23 March 2005 | 29 March 2005 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- James Spence Director · appointed 2005
- David Weir Director · appointed 2005
Directors past 6 years
- James Spence Director · appointed 2005
- David Weir Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- James Spence Director · appointed 2005
- David Weir Director · appointed 2005
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Key-Tech Electronic Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | FRS102 | Not reported | £120.80k | £151.64k | £151.64k | £222.23k | 0.02 |
| 30 April 2024 | FRS102 | Not reported | £120.64k | £150.84k | £150.84k | £220.19k | 2 |
| 30 April 2023 | FRS102 | Not reported | £100.08k | £150.20k | £150.20k | £221.09k | 2 |
| 30 April 2022 | FRS102 | Not reported | £100.05k | £150.12k | £150.12k | £147.77k | 2 |
| 30 April 2021 | FRS102 | Not reported | £149.92k | £150.07k | £150.07k | £193.96k | 2 |
| 30 April 2020 | FRS102 | Not reported | £49.63k | £150.14k | £150.14k | £202.42k | 2 |
| 30 April 2019 | FRS102 | Not reported | £15.74k | £150.52k | £150.52k | £132.21k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 23 March 2026
- Next confirmation statement due
- 6 April 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC282076
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 23 March 2005
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB
- Nature of business (SIC)
- 26110 Manufacture of electronic components
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 23 March 2026
- Next confirmation statement due
- 6 April 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
34iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.34 companies are registered at this address.
- Medquest Group Limited
- Clarence Murray (Potato Growers and Farmers) Limited
- D M Carnegie
- Coorstek Limited
- Scottish Universities Law Institute Limited
- Roslin Foundation
- The World Bowls Tour Limited
- Key-Tech (Scotland) Limited
- CCW Secretaries Limited
- Hermitage Holdings Limited
- Scottish Society for Computers and Law
- Clairona Produce Limited
- Sivers Photonics Limited
- World Bowls
- CCW Trustees Limited
- Sesami Europe Ltd
- Vector Aircraft Services Limited
- Sustainable Environment Ltd
- Flowguard Limited
Showing 19 of 33 other companies. 34 of the 34 are active.Show moreShow fewerShow all 33 →
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (26110 Manufacture of electronic components) and a registered office in the EH2 postcode district.
Recent news and events
From the public record
- 23 March 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James SpencePerson · British |
| 6 April 2016 | Current |
| David WeirPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Key-Tech (Scotland) Limited | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.