KEYGUARD SECURITY LTD.

Key Data

Status

Active

Company No.

04490261

Incorporation date

19/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

02/10/2025

Current accounting period extended from 2025-04-30 to 2025-10-31

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (5 pages)

12/05/2025

Change of details for Trusted Security Group Limited as a person with significant control on 2025-05-09

View PDF (2 pages)

09/05/2025

Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Security House 25 Addington Street Manchester M4 5EU on 2025-05-09

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (28 pages)

08/05/2025

Resolutions

View PDF (2 pages)

06/05/2025

Appointment of Mr Roy Turner as a director on 2025-04-04

View PDF (2 pages)

06/05/2025

Appointment of Mr Stephen John Turner as a director on 2025-04-04

View PDF (2 pages)

06/05/2025

Termination of appointment of Jeremy Douglas Elson as a secretary on 2025-04-04

View PDF (1 pages)

06/05/2025

Termination of appointment of Benjamin Lewis as a director on 2025-04-04

View PDF (1 pages)

06/05/2025

Termination of appointment of Jeremy Douglas Elson as a director on 2025-04-04

View PDF (1 pages)

28/03/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

21/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (7 pages)

24/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

24/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

19/07/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	19/07/2002 - 19/07/2002	6456
Berry, Hilary Joan	Director	19/07/2002 - 01/05/2010	2
Turner, Stephen John	Director	04/04/2025 - Present	48
Turner, Roy	Director	04/04/2025 - Present	36
Lewis, Benjamin	Director	18/12/2007 - 04/04/2025	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KEYGUARD SECURITY LTD.

KEYGUARD SECURITY LTD. is an(a) Active company incorporated on 19/07/2002 with the registered office located at Security House, 25 Addington Street, Manchester M4 5EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYGUARD SECURITY LTD.?

KEYGUARD SECURITY LTD. is currently Active. It was registered on 19/07/2002 .

Where is KEYGUARD SECURITY LTD. located?

KEYGUARD SECURITY LTD. is registered at Security House, 25 Addington Street, Manchester M4 5EU.

What does KEYGUARD SECURITY LTD. do?

KEYGUARD SECURITY LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KEYGUARD SECURITY LTD.?

The latest filing was on 02/10/2025: Current accounting period extended from 2025-04-30 to 2025-10-31.