Keyguard U.k Limited

General information

Name:

Keyguard U.k Ltd

Office Address:

Westminster House Blacklocks Hill OX17 2BS Banbury

Number: 06018340

Incorporation date: 2006-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Banbury under the following Company Registration No.: 06018340. The company was started in the year 2006. The headquarters of this firm is located at Westminster House Blacklocks Hill. The area code for this location is OX17 2BS. This company has been on the market under three previous names. Its very first name, Keyguard Uk, was switched on 2017/10/02 to Armatus Security. The current name, used since 2018, is Keyguard U.k Limited. This company's Standard Industrial Classification Code is 80100 meaning Private security activities. The business latest accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was filed on 9th January 2023.

On 2017-07-21, the enterprise was looking for a Security Guard to fill a full time position in Wellingborough, Midlands. They offered a shift work. The offered job required experienced worker. Keyguard U.k needed candidates with more than one year of job experience. While sending your application include job offer id KEY001.

The directors currently officially appointed by this particular company are: Stuart F. formally appointed in 2019 in March, Joanna F. formally appointed 6 years ago, Mark H. formally appointed on 2018/11/08 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Keyguard U.k Limited 2018-02-16
  • Armatus Security Limited 2017-10-02
  • Keyguard Uk Limited 2006-12-04

Financial data based on annual reports

Company staff

Stuart F.

Role: Director

Appointed: 05 March 2019

Latest update: 27 January 2024

Joanna F.

Role: Director

Appointed: 08 November 2018

Latest update: 27 January 2024

Mark H.

Role: Director

Appointed: 08 November 2018

Latest update: 27 January 2024

Peter F.

Role: Director

Appointed: 08 November 2018

Latest update: 27 January 2024

Robert L.

Role: Director

Appointed: 04 December 2006

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Westminster Group Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbury at Blacklocks Hill, Banbury Lane, OX17 2BS and was registered as a PSC under the registration number 03967650.

Westminster Group Plc
Address: Westminster House Blacklocks Hill, Banbury Lane, Banbury, OX17 2BS, England
Legal authority Plc
Legal form Westminster Group Plc
Country registered United Kingdom
Place registered England & Wales
Registration number 03967650
Notified on 2 October 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westminster Group Plc
Address: Westminster House Blacklocks Hill, Banbury, OX17 2BS, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05428232
Notified on 7 November 2018
Ceased on 2 October 2023
Nature of control:
over 3/4 of shares
Robert L.
Notified on 6 April 2016
Ceased on 7 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Armatus Risks Holdings Limited
Address: Office 27-31 Corby Business Centre Eismann Way, Corby, Northamptonshire, NN17 5ZB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 10110546
Notified on 14 June 2017
Ceased on 7 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Jobs and Vacancies at Keyguard U.k Ltd

Security Guard in Wellingborough, posted on Friday 21st July 2017
Region / City Midlands, Wellingborough
Industry security and surveillance services
Experience at least one year
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Job reference code KEY001
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Appointment (date: 2024-01-30) of a secretary (AP03)
filed on: 30th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
17
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