SECURAKEY LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

SECURAKEY LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
SECURAKEY LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804212. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SECURAKEY LIMITED - RICKMANSWORTH

This company is listed in the following categories:
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
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O ELCO ACCOUNTING
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JOHN BAKER Feb 1949 British Director 2009-01-28 CURRENT
KERRY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-01-28 UNTIL 2022-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas John Baker 2016-07-01 2/1949 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANBURY SECURITIES LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SECURAKEY ACCESS LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TCOM SECURITY LIMITED MILTON KEYNES ENGLAND Dissolved... MICRO ENTITY 33130 - Repair of electronic and optical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Securakey Limited 2023-05-03 31-12-2022 £1 equity
Securakey Limited 2022-03-29 31-12-2021 £1 equity
Securakey Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2020 £1 equity
Securakey Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-12-2019 £1 equity
Securakey Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £1 equity
Securakey Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-12-2017 £1 equity
Securakey Limited - Dormant company accounts 16.3d 2017-02-02 31-10-2016 £50 Cash £1 equity
Securakey Limited - Dormant company accounts 16.1 2016-07-23 31-10-2015 £50 Cash £1 equity
Securakey Limited - Dormant company accounts 11.6 2015-07-30 31-10-2014 £50 Cash £1 equity
Securakey Limited - Dormant company accounts 11.4.1 2014-07-29 31-10-2013 £50 Cash £1 equity

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