Electronic Master Key Systems Ltd (registration number 08598172) is a private limited company created on 2013-07-05 in England. This company is situated at 49 High Street, Burnham-On-Crouch CM0 8AG. Having undergone a change in 2022-11-18, the previous name this firm used was High Security Wholesale Limited. Electronic Master Key Systems Ltd operates Standard Industrial Classification code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name Electronic Master Key Systems Ltd
Number 08598172
Date of Incorporation: 2013-07-05
End of financial year: 31 March
Address: 49 High Street, Burnham-on-crouch, CM0 8AG
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the enterprise, we can name: Bruce R. (appointed on 05 July 2013). 1 secretary is also there: Tracy R. (appointed on 05 July 2013). The official register indexes 2 persons of significant control, namely: Bruce R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Tracy R. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,634 2,510 2,406 2 23 - - - - -
Number Shares Allotted 2 2 2 - - - - - - -
Shareholder Funds -1,028 -200 -264 - - - - - - -
Total Assets Less Current Liabilities -1,028 -200 -264 -567 -889 -1,198 -1,198 -1,198 -1,198 -1,198

People with significant control

Bruce R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Tracy R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 7th, November 2023 | accounts
Free Download (6 pages)

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