ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

SECUREKEY TECHNOLOGIES (UK) LTD - Company Information

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Registered number: 08348499 (England and Wales)














SECUREKEY TECHNOLOGIES (UK) LTD
UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2021

 
SECUREKEY TECHNOLOGIES (UK) LTD
 

 
COMPANY INFORMATION


Directors
J Shapiro 
G Wolfond 




Company secretary
ZEDRA CoSec (UK) Limited



Registered number
08348499



Registered office
New Penderel House
4th Floor

283-288 High Holborn

London

United Kingdom

WC1V 7HP





 
SECUREKEY TECHNOLOGIES (UK) LTD
 


CONTENTS



Page
Directors' Report
 
 
1
Profit and Loss Account
 
 
1
Balance Sheet
 
 
2
Notes to the Financial Statements
 
 
3


 
SECUREKEY TECHNOLOGIES (UK) LTD
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 APRIL 2021

The directors present their report and the financial statements for the year ended 30 April 2021.

Directors

The directors who served during the year were:

J Shapiro 
G Wolfond 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
J Shapiro
Director

Date: 29 June 2021

 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 APRIL 2021

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 1

 
SECUREKEY TECHNOLOGIES (UK) LTD
REGISTERED NUMBER:08348499


BALANCE SHEET
AS AT 30 APRIL 2021

2021
2020
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 2 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 3 
1
1

  
1
1


For the year ended 30 April 2021 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
J Shapiro
Director

Date: 29 June 2021


The notes on page 3 form part of these financial statements.

Page 2

 
SECUREKEY TECHNOLOGIES (UK) LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2021

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.


2.


Debtors

2021
2020
£
£


Other debtors
1
1

1
1



3.


Share capital

2021
2020
£
£
Allotted, called up and fully paid



1 (2020 - 1) Ordinary share of £1.00
1
1


Page 3