Keyguard Security Ltd.

Company details

Type

Private Limited Company

Incorporated

2002-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-04-30 · DORMANT

Next accounts due

2026-07-31 in 54 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Turner, Roy · Director appointed 2025-04-04
• Turner, Stephen John · Director appointed 2025-04-04
• Elson, Jeremy Douglas · Secretary appointed 2010-05-01 resigned 2025-04-04
• Lewis, Benjamin · Director appointed 2007-12-18 resigned 2025-04-04
• Elson, Jeremy Douglas · Director appointed 2007-12-18 resigned 2025-04-04
• Berry, Norman Field · Director appointed 2002-07-19 resigned 2010-05-01
• Berry, Hilary Joan · Director appointed 2002-07-19 resigned 2010-05-01
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-07-19 resigned 2002-07-19

People with significant control (1)

• Trusted Security Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2006-09-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-09 · satisfied 2025-03-28
  Barclays bank PLC re keyguard security LTD business premium account number 30686522. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2025-10-02 Change account reference date company current extended AA01 Accounts
• 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-12 Change to a person with significant control PSC05 PSC
• 2025-05-09 Change registered office address company with date old address new address AD01 Address
• 2025-05-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-08 Memorandum and articles (paper) MA Incorporation
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-05-06 Termination secretary company with name termination date TM02 Officers
• 2025-05-06 Appointment of director AP01 Officers
• 2025-05-06 Appointment of director AP01 Officers
• 2025-03-28 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-21 Dormant accounts AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.