KEYMASTER SECURITY LIMITED -
Company Profile | Company Filings |
Overview
KEYMASTER SECURITY LIMITED is a Private Limited Company from and has the status: Active.
KEYMASTER SECURITY LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775584. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KEYMASTER SECURITY LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: 02775584. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KEYMASTER SECURITY LIMITED -
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 PENYLAN ROAD
CF24 3PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JAMES BROOMHEAD | Sep 1954 | British | Director | 2003-10-27 | CURRENT |
CHRISTOPHER ROBERT VEITCH | British | Director | 1997-10-29 UNTIL 1999-01-26 | RESIGNED | |
MICHAEL JOHN BISHOP | Nov 1959 | British | Secretary | 1999-03-09 UNTIL 2000-05-31 | RESIGNED |
MR MARTIN JAMES BROOMHEAD | Sep 1954 | British | Secretary | 2003-10-27 UNTIL 2005-08-25 | RESIGNED |
GLENYS ELLEN COOPER | May 1946 | Secretary | 1992-12-21 UNTIL 1997-10-29 | RESIGNED | |
MARTIN HEALY | May 1962 | Irish | Secretary | 2000-05-22 UNTIL 2000-08-30 | RESIGNED |
MARTIN HEALY | May 1962 | Irish | Secretary | 1999-01-26 UNTIL 1999-07-12 | RESIGNED |
AVTAR SINGH JOHAL | British | Secretary | 2000-06-12 UNTIL 2001-06-15 | RESIGNED | |
LEONARD RICHARD WELLS | British | Secretary | 1997-11-14 UNTIL 1999-07-23 | RESIGNED | |
MR PETER STEWART BAILEY | Aug 1960 | British | Secretary | 2002-07-12 UNTIL 2003-10-27 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-12-21 UNTIL 1972-12-21 | RESIGNED | |
MARTIN HEALY | May 1962 | Irish | Director | 2000-05-22 UNTIL 2000-10-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-12-21 UNTIL 1992-12-21 | RESIGNED | ||
MR MARK THURGOOD | Aug 1961 | British | Director | 2002-07-12 UNTIL 2003-10-27 | RESIGNED |
MR ADRIAN FORD JONES | Feb 1954 | British | Director | 2000-10-31 UNTIL 2001-08-31 | RESIGNED |
MARTIN HEALY | May 1962 | Irish | Director | 1999-01-26 UNTIL 1999-07-12 | RESIGNED |
MR PETER STEWART BAILEY | Aug 1960 | British | Director | 2002-07-12 UNTIL 2003-10-27 | RESIGNED |
MR PHILLIP LESLIE GREEN | Feb 1953 | British | Director | 2003-10-27 UNTIL 2005-08-26 | RESIGNED |
GARY FREDERICK COOPER | May 1941 | British | Director | 1992-12-21 UNTIL 1997-10-29 | RESIGNED |
MICHAEL JOHN BISHOP | Nov 1959 | British | Director | 1999-03-09 UNTIL 2000-05-31 | RESIGNED |
MINIT CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-06-16 UNTIL 2002-07-12 | RESIGNED | ||
HUGHES ISAAC & CO LTD | Corporate Secretary | 2005-08-25 UNTIL 2013-04-01 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-21 UNTIL 1992-12-21 | RESIGNED | ||
MINIT UK PLC | Corporate Director | 1997-10-29 UNTIL 2002-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin James Broomhead | 2016-04-06 | 9/1954 | Ownership of shares 75 to 100 percent |