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Home > England & Wales Companies > KEYGUARD U.K LIMITED
Company Information for

KEYGUARD U.K LIMITED

WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OX17 2BS,
Company Registration Number
06018340
Private Limited Company
Active

Company Overview

About Keyguard U.k Ltd
KEYGUARD U.K LIMITED was founded on 2006-12-04 and has its registered office in Banbury. The organisation's status is listed as "Active". Keyguard U.k Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEYGUARD U.K LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
BLACKLOCKS HILL
BANBURY
OX17 2BS
Other companies in NN8
 
Previous Names
ARMATUS SECURITY LIMITED16/02/2018
KEYGUARD UK LIMITED02/10/2017
Filing Information
Company Number 06018340
Company ID Number 06018340
Date formed 2006-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 22:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYGUARD U.K LIMITED
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Company Officers of KEYGUARD U.K LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JAMES COWELL
 Company Secretary 2017-09-27
JONATHAN JAMES COWELL
 Director 2017-06-14
ROBERT WILLIAM RICHARD LAWRENCE
 Director 2006-12-04
GEOFFREY PAUL WARREN
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ELIZABETH ANNE LAWRENCE
 Company Secretary 2006-12-04 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES COWELL ARMATUS RISKS SECURITY SOLUTIONS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
JONATHAN JAMES COWELL ARMATUS CANINE LIMITED Director 2017-07-27 CURRENT 2014-06-05 Active
JONATHAN JAMES COWELL ARMATUS RISKS INTERNATIONAL LTD Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
JONATHAN JAMES COWELL ARMATUS RISKS HOLDINGS LTD Director 2016-04-07 CURRENT 2016-04-07 In Administration/Administrative Receiver
JONATHAN JAMES COWELL ARMATUS RISKS SECURITY SERVICES LTD Director 2015-01-29 CURRENT 2013-09-03 Liquidation
JONATHAN JAMES COWELL RUBIX CLUB (CORBY) LTD Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-09-01
JONATHAN JAMES COWELL CLEARKUT (ASSET MANAGEMENT) LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-03-22
JONATHAN JAMES COWELL CLEARKUT SECURITY LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2015-08-18
GEOFFREY PAUL WARREN ARMATUS RISKS INTERNATIONAL LTD Director 2016-04-11 CURRENT 2016-04-11 Active - Proposal to Strike off
GEOFFREY PAUL WARREN ARMATUS RISKS HOLDINGS LTD Director 2016-04-07 CURRENT 2016-04-07 In Administration/Administrative Receiver
GEOFFREY PAUL WARREN ARMATUS RISKS SECURITY SERVICES LTD Director 2013-09-03 CURRENT 2013-09-03 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security GuardWellingboroughSecurity Guards required for the Northamptonshire Area for long term deployment. Minimum requirements are 2 years experience and appropriate SIA Licence. CSCS2016-07-19
Security Officer - Door SupervisorPrestatynPlease email CV's to Head Office or HR at Keyguard UK Limited (01933 227 786). Security Officers/Door Supervisors required for Holiday Park in Prestatyn North...2016-01-21

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Appointment of Mr Mark Leonard William Hughes as company secretary on 2024-01-30
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-13Termination of appointment of Roger William Worrall on 2023-12-11
2023-12-13Current accounting period extended from 31/12/23 TO 30/06/24
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-02CESSATION OF WESTMINSTER SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-02Change of details for Westminster Services Limited as a person with significant control on 2023-10-02
2023-10-02Notification of Westminster Group Plc as a person with significant control on 2023-10-02
2023-09-29Change of details for Longmoor Security Ltd as a person with significant control on 2021-02-05
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060183400002
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR. STUART PETER FOWLER
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART PETER FOWLER
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-11-09AP01DIRECTOR APPOINTED MR MARK LEONARD WILLIAM HUGHES
2018-11-08AP01DIRECTOR APPOINTED MR STUART PETER FOWLER
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom
2018-11-08AP03Appointment of Mr Roger William Worrall as company secretary on 2018-11-08
2018-11-08PSC02Notification of Longmoor Security Ltd as a person with significant control on 2018-11-07
2018-11-08TM02Termination of appointment of Jonathan James Cowell on 2018-11-07
2018-11-08PSC07CESSATION OF ARMATUS RISKS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060183400001
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Office 27-31 Corby Business Centre Eismann Way Corby Northamptonshire NN17 5ZB England
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAUL WARREN
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-02-16RES15CHANGE OF COMPANY NAME 16/02/18
2018-02-16CERTNMCOMPANY NAME CHANGED ARMATUS SECURITY LIMITED CERTIFICATE ISSUED ON 16/02/18
2017-10-24CH01Director's details changed for Mr Robert William Richard Lawrence on 2017-10-12
2017-10-02RES15CHANGE OF COMPANY NAME 02/10/17
2017-10-02CERTNMCOMPANY NAME CHANGED KEYGUARD UK LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-09-30AP03Appointment of Mr Jonathan James Cowell as company secretary on 2017-09-27
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AP01DIRECTOR APPOINTED MR GEOFFREY PAUL WARREN
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01SH02Sub-division of shares on 2017-06-14
2017-07-18PSC02Notification of Armatus Risks Holdings Limited as a person with significant control on 2017-06-14
2017-07-18PSC09Withdrawal of a person with significant control statement on 2017-07-18
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LAWRENCE
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 44 GREAT PARK STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4DP
2017-07-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-28RES12VARYING SHARE RIGHTS AND NAMES
2017-06-28RES01ADOPT ARTICLES 14/06/2017
2017-06-23AP01DIRECTOR APPOINTED MR JONATHAN JAMES COWELL
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060183400001
2017-05-07TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY LAWRENCE
2017-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH ANNE LAWRENCE / 01/05/2017
2017-05-07TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY LAWRENCE
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-17AR0109/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0109/01/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0111/01/14 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AR0111/01/13 FULL LIST
2013-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH ANNE LAWRENCE / 16/06/2012
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM RICHARD LAWRENCE / 16/06/2012
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0111/01/12 FULL LIST
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH ANNE LAWRENCE / 11/01/2012
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0113/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM S22-S23 MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ
2010-01-27AR0104/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM RICHARD LAWRENCE / 27/01/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / DOROTHY LAWRENCE / 09/12/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWRENCE / 30/05/2008
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to KEYGUARD U.K LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYGUARD U.K LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KEYGUARD U.K LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYGUARD U.K LIMITED

Intangible Assets
Patents
We have not found any records of KEYGUARD U.K LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYGUARD U.K LIMITED
Trademarks
We have not found any records of KEYGUARD U.K LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEYGUARD U.K LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-11-15 GBP £2,352 Support Services (SSC)
Brighton & Hove City Council 2013-10-23 GBP £11,368 Support Services (SSC)
Brighton & Hove City Council 2013-07-17 GBP £2,352 Support Services (SSC)
Brighton & Hove City Council 2013-07-10 GBP £5,376 Support Services (SSC)
Brighton & Hove City Council 2013-05-22 GBP £10,080 Support Services (SSC)
Brighton & Hove City Council 2013-05-10 GBP £10,416 Support Services (SSC)
Brighton & Hove City Council 2013-04-12 GBP £7,056 Support Services (SSC)
Brighton & Hove City Council 2013-03-22 GBP £18,816 Support Services (SSC)
Brighton & Hove City Council 2013-02-15 GBP £16,632 Support Services (SSC)
Brighton & Hove City Council 2013-01-18 GBP £5,054 Support Services (SSC)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEYGUARD U.K LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYGUARD U.K LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYGUARD U.K LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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