1. Home
  2. A-Z Index
  3. K list
  4. KE list
  5. KEY list

Keyguard U.k Limited (Companies House Registration Number 06018340) is a private limited company founded on 2006-12-04 originating in England. The firm has its registered office at Westminster House, Blacklocks Hill, Banbury OX17 2BS. Having undergone a change in 2018-02-16, the previous name this enterprise used was Armatus Security Limited. Keyguard U.k Limited is operating under SIC: 80100 which means "private security activities".

Company details

Name Keyguard U.k Limited
Number 06018340
Date of Incorporation: 2006-12-04
End of financial year: 31 December
Address: Westminster House, Blacklocks Hill, Banbury, OX17 2BS
SIC code: 80100 - Private security activities

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Stuart F. (in the company from 05 March 2019), Joanna F. (appointment date: 08 November 2018), Mark H. (appointed on 08 November 2018). The official register indexes 4 persons of significant control, namely: Westminster Group Plc can be reached at Blacklocks Hill, Banbury Lane, OX17 2BS Banbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Westminster Group Plc can be reached at Blacklocks Hill, OX17 2BS Banbury. The corporate PSC has over 3/4 of shares,. Robert L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 148,559 377,113 574,572 306,722 352,535
Fixed Assets - - 209,556 48,423 8,000
Total Assets Less Current Liabilities 17,336 170,659 308,215 117,793 -194,497
Number Shares Allotted - 2 - - -
Shareholder Funds 17,336 170,659 - - -
Tangible Fixed Assets 182,193 202,454 - - -

People with significant control

Westminster Group Plc
2 October 2023
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Westminster Group Plc
7 November 2018 - 2 October 2023
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
Nature of control: 75,01-100% shares
Robert L.
6 April 2016 - 7 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Armatus Risks Holdings Limited
14 June 2017 - 7 November 2018
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
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

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

Companies nearby - by postcode
Westminster Maritime Services Ltd
Dogs For The Disabled Limited
Dogs For Good
Limitless Works Limited
 
Ctac Limited
Hart Roofing Limited
D.a. Bowdler (electrical Contractor) Limited