KEYGUARD SECURITY LTD.
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 4EN

Company number 04490261
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 4EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Director's details changed for Jeremy Douglas Elson on 25 October 2016; Secretary's details changed for Mr Jeremy Douglas Elson on 25 October 2016. The most likely internet sites of KEYGUARD SECURITY LTD. are www.keyguardsecurity.co.uk, and www.keyguard-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Keyguard Security Ltd is a Private Limited Company. The company registration number is 04490261. Keyguard Security Ltd has been working since 19 July 2002. The present status of the company is Active. The registered address of Keyguard Security Ltd is 12 Greenhead Road Huddersfield West Yorkshire Hd1 4en. . ELSON, Jeremy Douglas is a Secretary of the company. ELSON, Jeremy Douglas is a Director of the company. LEWIS, Benjamin is a Director of the company. Secretary BERRY, Hilary Joan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BERRY, Hilary Joan has been resigned. Director BERRY, Norman Field has been resigned. The company operates in "Dormant Company".


keyguard security Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELSON, Jeremy Douglas
Appointed Date: 01 May 2010
Director
ELSON, Jeremy Douglas
Appointed Date: 18 December 2007
49 years old
Director
LEWIS, Benjamin
Appointed Date: 18 December 2007
47 years old

Resigned Directors

Secretary
BERRY, Hilary Joan
Resigned: 01 May 2010
Appointed Date: 19 July 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
BERRY, Hilary Joan
Resigned: 01 May 2010
Appointed Date: 19 July 2002
80 years old
Director
BERRY, Norman Field
Resigned: 01 May 2010
Appointed Date: 19 July 2002
81 years old

Persons With Significant Control

Burton Safes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYGUARD SECURITY LTD. Events

12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Oct 2016
Director's details changed for Jeremy Douglas Elson on 25 October 2016
25 Oct 2016
Secretary's details changed for Mr Jeremy Douglas Elson on 25 October 2016
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 39 more events
06 Sep 2003
Total exemption small company accounts made up to 30 April 2003
06 Sep 2003
Accounting reference date shortened from 31/07/03 to 30/04/03
17 Sep 2002
Particulars of mortgage/charge
29 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation

KEYGUARD SECURITY LTD. Charges

25 September 2006
Guarantee & debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Deed of charge over credit balances
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re keyguard security LTD business premium…

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