SECURIKEY LIMITED
Active - Accounts Filed
General Information
NAME
SECURIKEY LIMITED
COMPANY NUMBER
04137284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
08/01/2001
(23 years and 11 months old)
WEBSITE
www.securikey.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/01/2001
21/09/2001
CHARELL TWO LIMITED
HAMPSHIRE
GU12 4UH
Telephone: 01252311888
TPS: No
PO Box 18
Aldershot
Hampshire
GU12 4SL
Telephone: 311888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBOUR SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SECURIKEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECURIKEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURIKEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIKEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2001 - Present (23 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 29/01/2001 - Present (23 years and 10 months) Secretary: 02/05/2007 - Present (17 years and 7 months) Born in Nov 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/01/2001 - 04/05/2016 (15 years and 3 months) Secretary: 08/01/2001 - 02/05/2007 (6 years and 3 months) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARBOUR SECURITY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SECURIKEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 23/05/2022 | New Company Secretary Emma Barr (929598171) Appointed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 22/03/2021 | Simon March Turnbull (901024803) has left the board |
| 02/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 09/05/2016 | Robert Victor White (901629695) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 25/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 21/01/2013 | New Annual Return filed |
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