KEYBURY SECURITY SYSTEMS LIMITED - KEIGHLEY


Company Profile Company Filings

Overview

KEYBURY SECURITY SYSTEMS LIMITED is a Private Limited Company from KEIGHLEY and has the status: Active.
KEYBURY SECURITY SYSTEMS LIMITED was incorporated 41 years ago on 16/08/1982 and has the registered number: 01658461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

KEYBURY SECURITY SYSTEMS LIMITED - KEIGHLEY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

KEYBURY HOUSE UNITS 4 & 5, WORTH ENTERPRISE PARK
KEIGHLEY
WEST YORKSHIRE
BD21 4LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PAUL MARSH Dec 1985 British Director 2017-01-01 CURRENT
DAVID FRANCIS LALOR May 1965 British Director 1999-09-01 CURRENT
MR JONATHAN DAVID KENDAL May 1966 British Director 2017-01-01 CURRENT
MRS. PATRICIA ELIZABETH GEE Mar 1957 British Director 1996-03-01 CURRENT
KAREN FRANCES GEE Mar 1986 British Director 2011-06-01 CURRENT
FRANK JAMES GEE Jan 1956 British Director CURRENT
PATRICK NIALL BEEBE Aug 1971 British Director 2009-03-23 CURRENT
FRANK JAMES GEE Jan 1956 British Secretary 2007-04-10 CURRENT
JOHN WEATHERALL Apr 1952 British Secretary 1996-03-01 UNTIL 2007-04-10 RESIGNED
MRS MARGARET EVERS Secretary RESIGNED
JOHN WEATHERALL Apr 1952 British Director RESIGNED
BRENDA WETHERALL Sep 1952 British Director 1996-03-01 UNTIL 1999-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank James Gee 2016-04-06 1/1956 Keighley   West Yorkshire Ownership of shares 25 to 50 percent
Mrs Patricia Elizabeth Gee 2016-04-06 3/1957 Keighley   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALERT INNOVATION LTD KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SECURE UTILITY ENGINEERING LTD. WEST YORKSHIRE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FIRE KEY LTD. BRADFORD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SIMPLICITY ENERGY MANAGEMENT LTD WINKFIELD Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Keybury Security Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 31-08-2023 £380,669 Cash £449,439 equity
Keybury Security Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-03 31-08-2022 £364,480 Cash £473,496 equity
Keybury Security Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-05 31-08-2021 £473,626 Cash £463,441 equity
Keybury Security Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-08-2020 £589,364 Cash £455,442 equity
Keybury Security Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-08-2019 £216,573 Cash £385,566 equity
Keybury Security Systems Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-29 31-08-2018 £286,448 Cash £364,288 equity
Keybury Security Systems Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-12 31-08-2017 £301,089 Cash £331,574 equity
Keybury Security Systems Ltd - Abbreviated accounts 16.3 2017-04-22 31-08-2016 £216,582 Cash £251,057 equity
Keybury Security Systems Ltd - Limited company - abbreviated - 11.9 2016-02-20 31-08-2015 £193,085 Cash £342,004 equity
Keybury Security Systems Ltd - Limited company - abbreviated - 11.6 2015-04-14 31-08-2014 £93,147 Cash £280,439 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALERT INNOVATION LTD KEIGHLEY ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
AYCE SYSTEMS LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
SOZAH PROPERTIES LTD KEIGHLEY ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation