ACCOUNTS - Final Accounts preparation


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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 2017


 
SECUREKEY TECHNOLOGIES (UK) LTD
 

 
COMPANY INFORMATION


Directors
J Shapiro 
G Wolfond 




Company secretary
F&L CoSec Limited



Registered number
08348499



Registered office
New Penderel House
4th Floor

283-288 High Holborn

London

United Kingdom

WC1V 7HP




Accountants
Fitzgerald & Law LLP

8 Lincoln's Inn Fields

London

United Kingdom

WC2A 3BP






 
SECUREKEY TECHNOLOGIES (UK) LTD
 


CONTENTS



Page
Balance sheet
1 - 2
Notes to the financial statements
2



 
SECUREKEY TECHNOLOGIES (UK) LTD
REGISTERED NUMBER:08348499


BALANCE SHEET
AS AT 30 APRIL 2017

2017
2016
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 1 
1
1

  
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 2 
1
1

  
1
1


For the year ended 30 April 2017 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

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



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

Date: 29 May 2017

The notes on page 2 form part of these financial statements.

Page 1


 
SECUREKEY TECHNOLOGIES (UK) LTD
REGISTERED NUMBER:08348499


1.


Debtors

2017
2016
£
£


Other debtors
1
1

1
1



2.


Share capital

2017
2016
£
£
Shares classified as equity

Allotted, called up and fully paid



1 Ordinary share of £1
1
1

Page 2