SECURAKEY ACCESS LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
SECURAKEY ACCESS LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
SECURAKEY ACCESS LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SECURAKEY ACCESS LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
SECURAKEY ACCESS LIMITED - RICKMANSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
C/O ELCO ACCOUNTING
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TELCOMA UK LIMITED (until 31/08/2016)
TELCOMA UK LIMITED (until 31/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JOHN BAKER | Feb 1949 | British | Director | 1994-12-30 | CURRENT |
| MRS BO SUN | Sep 1963 | Chinese | Director | 2012-04-02 | CURRENT |
| CAROL ELIZABETH BAKER | Apr 1952 | Director | 1994-12-30 UNTIL 1998-12-31 | RESIGNED | |
| AKP SECRETARIES LIMITED | Corporate Secretary | 2002-03-11 UNTIL 2004-09-28 | RESIGNED | ||
| KERRY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-09-28 UNTIL 2022-10-25 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1994-12-06 UNTIL 1994-12-06 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1994-12-06 UNTIL 1994-12-06 | RESIGNED | ||
| IAN SWANSON | Secretary | 2000-03-23 UNTIL 2002-03-11 | RESIGNED | ||
| CAROL ELIZABETH BAKER | Apr 1952 | Secretary | 1994-12-30 UNTIL 2000-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Bo Sun | 2016-07-01 | 9/1963 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas John Baker | 2016-07-01 | 2/1949 | Rickmansworth Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Securakey Access Limited | 2024-03-23 | 31-12-2023 | |
| Securakey Access Limited | 2023-06-21 | 31-12-2022 | £1 Cash |
| Securakey Access Limited | 2022-09-13 | 31-12-2021 | |
| Securakey Access Limited | 2021-09-29 | 31-12-2020 | |
| Securakey Access Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-17 | 31-12-2019 | £18,971 equity |
| Securakey Access Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £44 Cash £29,848 equity |
| Securakey Access Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-12-2017 | £175 Cash £53,757 equity |
| Securakey Access Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-12-2016 | £58,692 equity |
| Telcoma UK Limited - Abbreviated accounts 16.1 | 2016-04-19 | 31-12-2015 | £59,367 equity |
| Telcoma UK Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £78,738 equity |
| Telcoma UK Limited - Limited company - abbreviated - 11.6 | 2014-12-30 | 31-12-2013 | £1,330 Cash £33,717 equity |