ELECTRONIC MASTER KEY SYSTEMS LTD
49 HIGH STREET, BURNHAM-ON-CROUCH CM0 8AG- Active
- Private Limited Company
- Company No. 08598172
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC MASTER KEY SYSTEMS LTD was incorporated on Friday, July 5, 2013 as a Private Limited Company with registered address in BURNHAM-ON-CROUCH. ELECTRONIC MASTER KEY SYSTEMS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years 4 months and 8 days.
| Name | ELECTRONIC MASTER KEY SYSTEMS LTD |
|---|---|
| Company number | 08598172 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 HIGH STREET BURNHAM-ON-CROUCH CM0 8AG |
|---|---|
| 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 |
|---|---|
| Mr Bruce Edward Rutter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Tracy Rutter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against ELECTRONIC MASTER KEY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC MASTER KEY SYSTEMS LTD | 05 Jul 2013 |
| WEBLOX LIMITED | 31 Mar 2015 |
| HIGH SECURITY WHOLESALE LIMITED | 18 Nov 2022 |