KEYGUARD U.K LIMITED
WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY OX17 2BS- Active
- Private Limited Company
- Company No. 06018340
- Last Updated: 01 Mar 2024
Company Profile
KEYGUARD U.K LIMITED was incorporated on Monday, December 4, 2006 as a Private Limited Company with registered address in BANBURY. KEYGUARD U.K LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 18 years 2 months and 20 days.
| Name | KEYGUARD U.K LIMITED |
|---|---|
| Company number | 06018340 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTMINSTER HOUSE BLACKLOCKS HILL BANBURY OX17 2BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Westminster Group Plc Blacklocks Hill, Banbury Lane, OX17 2BS |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Westminster Group Plc Blacklocks Hill, OX17 2BS |
Dates: Wednesday, November 7, 2018 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
|
| Armatus Risks Holdings Limited Eismann Way, NN17 5ZB |
Dates: Wednesday, June 14, 2017 - Wednesday, November 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert William Richard Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KEYGUARD U.K LIMITED | 04 Dec 2006 |
| KEYGUARD UK LIMITED | 02 Oct 2017 |
| ARMATUS SECURITY LIMITED | 16 Feb 2018 |