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Company Information for

SECURAKEY LIMITED

C/O Elco Accounting, 24 Church Street, Rickmansworth, HERTFORDSHIRE, WD3 1DD,
Company Registration Number
06804212
Private Limited Company
Active

Company Overview

About Securakey Ltd
SECURAKEY LIMITED was founded on 2009-01-28 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Securakey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SECURAKEY LIMITED
 
Legal Registered Office
C/O Elco Accounting
24 Church Street
Rickmansworth
HERTFORDSHIRE
WD3 1DD
Other companies in WD3
 
Filing Information
Company Number 06804212
Company ID Number 06804212
Date formed 2009-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-01-28
Return next due 2024-02-11
Type of accounts DORMANT
VAT Number /Sales tax ID GB125712042  
Last Datalog update: 2024-04-17 04:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURAKEY LIMITED
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Companies with same name SECURAKEY LIMITED
The following companies were found which have the same name as SECURAKEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURAKEY ACCESS LIMITED C/O ELCO ACCOUNTING 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD Active Company formed on the 1994-12-06
SECURAKEY LIMITED ORANMORE HOUSE TANEY ROAD DUNDRUM DUBLIN 14 Dissolved Company formed on the 1997-12-15

Company Officers of SECURAKEY LIMITED

Current Directors
Officer Role Date Appointed
KERRY SECRETARIAL SERVICES LTD
 Company Secretary 2009-01-28
THOMAS JOHN BAKER
 Director 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY SECRETARIAL SERVICES LTD FIGHT FOR CHANGE FOUNDATION LTD Company Secretary 2009-09-07 CURRENT 2009-09-07 Active
KERRY SECRETARIAL SERVICES LTD OPTIMA MANAGEMENT LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Active
KERRY SECRETARIAL SERVICES LTD PRESTBURY PARK LTD Company Secretary 2009-06-24 CURRENT 2009-06-24 Liquidation
KERRY SECRETARIAL SERVICES LTD SAPER AND CO LTD Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2016-03-29
KERRY SECRETARIAL SERVICES LTD PHOENIX GREEN INVESTMENT CONSULTANTS LTD Company Secretary 2009-05-05 CURRENT 2009-05-05 Active
KERRY SECRETARIAL SERVICES LTD BRICKSTONES LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD SFL REGULATORY AFFAIRS CONSULTING LTD Company Secretary 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD RUSTY CJ SERVICES LTD Company Secretary 2008-11-06 CURRENT 2008-11-06 Active
KERRY SECRETARIAL SERVICES LTD BRIARWOOD SPORTS LIMITED Company Secretary 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD THE HOUR LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off
KERRY SECRETARIAL SERVICES LTD ORANGE STREET ENTERTAINMENT LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Dissolved 2016-01-19
KERRY SECRETARIAL SERVICES LTD CHURCHILL PIR LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-01-26
KERRY SECRETARIAL SERVICES LTD 360 SUPPORT LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Liquidation
KERRY SECRETARIAL SERVICES LTD TRACK DESIGNS LIMITED Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2015-09-15
THOMAS JOHN BAKER SECURAKEY ACCESS LIMITED Director 1994-12-30 CURRENT 1994-12-06 Active

More director information

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
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2023-01-12Director's details changed for Mr Thomas John Baker on 2023-01-12
2022-10-25TM02Termination of appointment of Kerry Secretarial Services Limited on 2022-10-25
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-06-26CH04Secretary's details changed
2020-06-25PSC04Change of details for Mr Thomas John Baker as a person with significant control on 2020-06-01
2020-06-25CH01Director's details changed for Mr Thomas John Baker on 2020-06-01
2020-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-09-16CH04SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2019-06-03
2019-09-12PSC04Change of details for Mr Thomas John Baker as a person with significant control on 2019-06-03
2019-09-12CH01Director's details changed for Mr Thomas John Baker on 2019-06-03
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-07-27AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-23CH04SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2017-07-30
2017-08-22PSC04Change of details for Mr Thomas John Baker as a person with significant control on 2017-07-30
2017-08-22CH01Director's details changed for Mr Thomas John Baker on 2017-07-30
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-15AR0128/01/16 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0128/01/14 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-15AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-09-28AA01Previous accounting period shortened from 31/12/11 TO 31/10/11
2012-03-02AR0128/01/12 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-15AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-02-26AR0128/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BAKER / 04/01/2010
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURAKEY 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 SECURAKEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURAKEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SECURAKEY LIMITED

Intangible Assets
Patents
We have not found any records of SECURAKEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURAKEY LIMITED
Trademarks
We have not found any records of SECURAKEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURAKEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SECURAKEY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SECURAKEY 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 SECURAKEY 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 SECURAKEY 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.
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    Other companies at postcode WD3 1DD