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ACCESS KEY AND LOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Key And Lock Limited. The company was founded 15 years ago and was given the registration number 06922723. The firm's registered office is in WHITELEY. You can find them at Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACCESS KEY AND LOCK LIMITED
Company Number:06922723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 7 & 8, Fulcrum 4 Unit 6, Fulcrum 4, Solent Way, Whiteley, Hampshire, England, PO15 7FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 & 8, Fulcrum 4, Unit 6, Fulcrum 4, Solent Way, Whiteley, England, PO15 7FT

Director22 August 2017Active
12 Merlin Gardens, Hedge End, Southampton, SO30 4UA

Director03 June 2009Active

People with Significant Control

Mr Mark Whettingsteel
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 7 & 8, Fulcrum 4, Unit 6, Fulcrum 4, Whiteley, England, PO15 7FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Croma Security Solutions Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 7 & 8, Fulcrum 4, Solent Way, Whiteley, United Kingdom, PO15 7FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-26Accounts

Accounts with accounts type dormant.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-10-16Address

Change registered office address company with date old address new address.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2017-08-29Officers

Termination director company with name termination date.

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2017-08-25Officers

Appoint person director company with name date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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