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KEYGUARD U.K LIMITED - Westminster House, Blacklocks Hill, Banbury, OX17 2BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06018340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westminster House
- Blacklocks Hill
- Banbury
- OX17 2BS
- England Westminster House, Blacklocks Hill, Banbury, OX17 2BS, England UK
Management
- Geschäftsführung
- FOWLER, Joanna Louise
- FOWLER, Peter Donald
- HUGHES, Mark Leonard William
- LAWRENCE, Robert William Richard
- WORRALL, Roger William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.2006
- Alter der Firma 2006-12-04 17 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Westminster Group Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARMATUS SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
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KEYGUARD U.K LIMITED Firmenbeschreibung
- KEYGUARD U.K LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06018340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.2006 registriert. KEYGUARD U.K LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARMATUS SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Westminster House erreicht werden.
Jetzt sichern KEYGUARD U.K LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Keyguard U.k Limited - Westminster House, Blacklocks Hill, Banbury, OX17 2BS, Grossbritannien
- 2006-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-account-reference-date-company-current-extended (2023-12-13) - AA01
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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accounts-with-accounts-type-small (2023-10-09) - AA
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-06-10) - AA
keyboard_arrow_right 2018
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resolution (2018-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-21) - CS01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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appoint-person-secretary-company-with-name-date (2018-11-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-30) - AP03
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change-person-director-company-with-change-date (2017-10-24) - CH01
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resolution (2017-10-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-07) - TM02
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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change-person-secretary-company-with-change-date (2017-05-07) - CH03
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capital-name-of-class-of-shares (2017-07-04) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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resolution (2017-06-28) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-11) - CH01
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change-person-secretary-company-with-change-date (2013-01-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-secretary-company-with-change-date (2012-01-11) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-02-21) - 363a
keyboard_arrow_right 2006
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