KEYMAT TECHNOLOGY LIMITED, GU2 7AH : Companies House Number 01981733

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Shareholders' funds

£2,996,952

Balance sheet as at 2025-03-31

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Overview

Company type: Private Limited Company
Incorporated: 1986-01-23
Employees: 33 (2025 accounts · was 28 in 2024)
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England, GU2 7AH
Postcode: GU2 7AH
Capital: 38,676 GBP
Accounts category: Small
Charges: 2 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-06-15
Next due by: 2027-06-29

View filing history →

Nature of business (SIC)

26200 Manufacture of computers and peripheral equipment
26512 Manufacture of electronic industrial process control equipment
26514 Manufacture of non-electronic industrial process control equipment

Officers 5 current · 13 resigned

Andrew Michael SLOAN Director

Appointed 2025-12-18

Simon Mark GIBBINS Director

Appointed 2025-12-18

Martyn OAKTON Director

Appointed 2024-02-14

MR PETER JONATHAN WARD Secretary

Appointed 1991-10-01

MR PETER JONATHAN WARD Director

CHIEF EXECUTIVE Appointed 1991-06-15

View all officers and resignations →

Group structure

Controlled by DISCOVERIE HOLDINGS LTD — since 2025-12-18

Controlled by Investec Bank Plc (00489684) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2025-03-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.