Keyguard U.k Limited in Blacklocks Hill BANBURY - OX17 2BS

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Keyguard U.k Limited BANBURY

Founded in 2006, Keyguard U.k, classified under reg no. 06018340 is an active company. Currently registered at Westminster House OX17 2BS, Banbury the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-02-16 Keyguard U.k Limited is no longer carrying the name Armatus Security.

The company has 5 directors, namely Stuart F., Joanna F. and Mark H. and others. Of them, Robert L. has been with the company the longest, being appointed on 4 December 2006 and Stuart F. has been with the company for the least time - from 5 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keyguard U.k Limited Address / Contact

Office Address	Westminster House
Office Address2	Blacklocks Hill
Town	Banbury
Post code	OX17 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06018340
Date of Incorporation	Mon, 4th Dec 2006
Industry	Private security activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Stuart F.

Position: Director

Appointed: 05 March 2019

Joanna F.

Position: Director

Appointed: 08 November 2018

Mark H.

Position: Director

Appointed: 08 November 2018

Peter F.

Position: Director

Appointed: 08 November 2018

Robert L.

Position: Director

Appointed: 04 December 2006

Roger W.

Position: Secretary

Appointed: 08 November 2018

Resigned: 11 December 2023

Stuart F.

Position: Director

Appointed: 08 November 2018

Resigned: 13 February 2019

Roger W.

Position: Director

Appointed: 08 November 2018

Resigned: 20 December 2023

Jonathan C.

Position: Secretary

Appointed: 27 September 2017

Resigned: 07 November 2018

Geoffrey W.

Position: Director

Appointed: 14 June 2017

Resigned: 24 September 2018

Jonathan C.

Position: Director

Appointed: 14 June 2017

Resigned: 24 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Westminster Group Plc from Banbury, England. This PSC is categorised as "a westminster group plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Westminster Group Plc that put Banbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Robert L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Westminster Group Plc

Westminster House Blacklocks Hill, Banbury Lane, Banbury, OX17 2BS, England

Legal authority	Plc
Legal form	Westminster Group Plc
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03967650
Notified on	2 October 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Westminster Group Plc

Westminster House Blacklocks Hill, Banbury, OX17 2BS, England

Legal authority	Uk Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05428232
Notified on	7 November 2018
Ceased on	2 October 2023
Nature of control:	75,01-100% shares

Robert L.

Notified on	6 April 2016
Ceased on	7 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Armatus Risks Holdings Limited

Office 27-31 Corby Business Centre Eismann Way, Corby, Northamptonshire, NN17 5ZB, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	10110546
Notified on	14 June 2017
Ceased on	7 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Armatus Security	February 16, 2018
Keyguard Uk	October 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	17 336	170 659

Balance Sheet
Cash Bank On Hand			139 845	63 784	86 478
Current Assets	148 559	377 113	574 572	306 722	352 535
Debtors	75 277	184 466	434 727	242 938	266 057
Net Assets Liabilities			308 215	117 793	-194 497
Property Plant Equipment			209 556	48 423	8 000
Cash Bank In Hand	73 282	192 647
Tangible Fixed Assets	182 193	202 454

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	17 334	170 657
Shareholder Funds	17 336	170 659

Other
Accumulated Depreciation Impairment Property Plant Equipment			64 555	75 763	72 059
Average Number Employees During Period			52	70	56
Creditors			475 913	237 352	555 032
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 704
Disposals Property Plant Equipment				166 567	44 127
Fixed Assets			209 556	48 423	8 000
Increase From Depreciation Charge For Year Property Plant Equipment				11 208
Net Current Assets Liabilities	-164 857	-31 795	98 659	69 370	-202 497
Property Plant Equipment Gross Cost			274 111	124 186	80 059
Total Additions Including From Business Combinations Property Plant Equipment				16 642
Total Assets Less Current Liabilities	17 336	170 659	308 215	117 793	-194 497
Creditors Due Within One Year	313 416	408 908
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		36 772
Tangible Fixed Assets Cost Or Valuation	212 322	249 094
Tangible Fixed Assets Depreciation	30 129	46 640
Tangible Fixed Assets Depreciation Charged In Period		16 511

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: 2024-01-30) of a secretary filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: 2024-01-30) of a secretary filed on: 30th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-20 filed on: 20th, December 2023	officers	Free Download (1 page)
AA01	Current accounting period extended from 2023-12-31 to 2024-06-30 filed on: 13th, December 2023	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-12-11 filed on: 13th, December 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 26th, May 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, June 2020	accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-03-05 filed on: 5th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-13 filed on: 14th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-08 filed on: 9th, November 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-07 filed on: 8th, November 2018	officers	Free Download (1 page)
AD01	New registered office address Westminster House Blacklocks Hill Banbury OX17 2BS. Change occurred on 2018-11-08. Company's previous address: PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom. filed on: 8th, November 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-11-08 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-08 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-08 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-11-08) of a secretary filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-08 filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-24 filed on: 22nd, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-24 filed on: 22nd, October 2018	officers	Free Download (1 page)
AD01	New registered office address PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd. Change occurred on 2018-10-22. Company's previous address: Office 27-31 Corby Business Centre Eismann Way Corby Northamptonshire NN17 5ZB England. filed on: 22nd, October 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-16 filed on: 16th, February 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CH01	On 2017-10-12 director's details were changed filed on: 24th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-02 filed on: 2nd, October 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP03	Appointment (date: 2017-09-27) of a secretary filed on: 30th, September 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 2017-06-14 filed on: 17th, August 2017	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2017-06-14 filed on: 1st, August 2017	capital	Free Download (6 pages)
AD01	New registered office address Office 27-31 Corby Business Centre Eismann Way Corby Northamptonshire NN17 5ZB. Change occurred on 2017-07-10. Company's previous address: 44 Great Park Street Wellingborough Northamptonshire NN8 4DP. filed on: 10th, July 2017	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, June 2017	resolution	Free Download (21 pages)
AP01	New director was appointed on 2017-06-14 filed on: 23rd, June 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-05-01 filed on: 7th, May 2017	officers	Free Download (1 page)
CH03	On 2017-05-01 secretary's details were changed filed on: 7th, May 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-05-01 filed on: 7th, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 17th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 9th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-11 filed on: 13th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
CH03	On 2012-06-16 secretary's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-11 filed on: 11th, January 2013	annual return	Free Download (3 pages)
CH01	On 2012-06-16 director's details were changed filed on: 11th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, August 2012	accounts	Free Download (4 pages)
CH03	On 2012-01-11 secretary's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-11 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from S22-S23 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ on 2010-05-11 filed on: 11th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-04 filed on: 27th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 9th, December 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 9th, December 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (5 pages)
363a	Period up to 2008-02-21 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 4th, December 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, December 2006	incorporation	Free Download (17 pages)

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