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SECURAKEY LIMITED

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

This company is commonly known as Securakey Limited. The company was founded 15 years ago and was given the registration number 06804212. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECURAKEY LIMITED
Company Number:06804212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD

Director28 January 2009Active
C/O Elco Accounting, Basing House, 46 High Street, Rickmansworth, England, WD3 1HP

Corporate Secretary28 January 2009Active

People with Significant Control

Mr Thomas John Baker
Notified on:01 July 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-12Officers

Change person director company with change date.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Change corporate secretary company.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Address

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

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2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Officers

Change corporate secretary company with change date.

Download
2019-09-12Persons with significant control

Change to a person with significant control.

Download
2019-09-12Officers

Change person director company with change date.

Download
2019-09-12Address

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

Download
2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-07-27Accounts

Change account reference date company previous extended.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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