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SECURIKEY LIMITED - 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
Company Information
- Company registration number
- 04137284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Springlakes Estate
- Deadbrook Lane
- Aldershot
- Hampshire
- GU12 4UH 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4UH UK
Management
- Managing Directors
- CASSADY, Jeremy David
- SCOTT, Elizabeth Mary
- SMITH, Ian Edward
- Company secretaries
- SCOTT, Elizabeth Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-08
- Age Of Company 2001-01-08 23 years
- SIC/NACE
- 46150
Ownership
- Beneficial Owners
- Harbour Security Products Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARELL TWO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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SECURIKEY LIMITED Company Description
- SECURIKEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04137284. Its current trading status is "live". It was registered 2001-01-08. It was previously called CHARELL TWO LIMITED. It has declared SIC or NACE codes as "46150". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 5 Springlakes Estate .
Get SECURIKEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securikey Limited - 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United Kingdom
- 2001-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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accounts-with-accounts-type-small (2020-02-11) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-26) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-05-22) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-16) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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accounts-with-accounts-type-small (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-secretary-company-with-change-date (2016-01-07) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-sail-address-company (2010-01-14) - AD02
keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-03-02) - AAMD
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-small (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-01-29) - 288b
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accounts-with-accounts-type-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-small (2007-02-19) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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legacy (2006-01-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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legacy (2005-07-12) - 88(2)R
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accounts-with-accounts-type-small (2005-08-10) - AA
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legacy (2005-08-11) - 225
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legacy (2005-10-06) - 395
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-10-13) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
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accounts-with-accounts-type-full (2004-07-21) - AA
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auditors-resignation-company (2004-12-21) - AUD
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legacy (2004-09-25) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-01) - AA
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-01-08) - NEWINC
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certificate-change-of-name-company (2001-09-21) - CERTNM
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legacy (2001-03-05) - 225
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legacy (2001-02-08) - 395
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legacy (2001-02-05) - 88(2)R
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legacy (2001-02-01) - 288a