KEEPSAFE SECURITY (UK) LIMITED
ST. IVES

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Company number 02897503
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address LITTLE WOOD, GREEN LANE, LELANT, ST. IVES, CORNWALL, TR26 3JU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 10 . The most likely internet sites of KEEPSAFE SECURITY (UK) LIMITED are www.keepsafesecurityuk.co.uk, and www.keepsafe-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Hayle Rail Station is 0.8 miles; to Carbis Bay Rail Station is 1.4 miles; to Penzance Rail Station is 6.2 miles; to Camborne Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keepsafe Security Uk Limited is a Private Limited Company. The company registration number is 02897503. Keepsafe Security Uk Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Keepsafe Security Uk Limited is Little Wood Green Lane Lelant St Ives Cornwall Tr26 3ju. The company`s financial liabilities are £10.89k. It is £-0.9k against last year. And the total assets are £170.66k, which is £14.78k against last year. WILKINS, Claire Dorothy is a Secretary of the company. WILKINS, Claire Dorothy is a Director of the company. WILKINS, William Roy is a Director of the company. WILKINS, William Paul is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Private security activities".


keepsafe security (uk) Key Finiance

LIABILITIES £10.89k
-8%
CASH n/a
TOTAL ASSETS £170.66k
+9%
All Financial Figures

Current Directors

Secretary
WILKINS, Claire Dorothy
Appointed Date: 11 February 1994

Director
WILKINS, Claire Dorothy
Appointed Date: 11 February 1994
70 years old

Director
WILKINS, William Roy
Appointed Date: 08 February 2008
62 years old

Director
WILKINS, William Paul
Appointed Date: 11 February 1994
88 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 February 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Mr William Paul Wilkins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

KEEPSAFE SECURITY (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10

20 May 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10

...
... and 51 more events
13 Mar 1994
Accounting reference date notified as 31/03

27 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Feb 1994
Director resigned;new director appointed

27 Feb 1994
Registered office changed on 27/02/94 from: 33 crwys road cardiff CF2 4YF

11 Feb 1994
Incorporation