Founded in 1982, Keybury Security Systems Ltd are based in Keighley, West Yorkshire, it's status at Companies House is "Active". This business has 10 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEEBE, Patrick Niall | 23 March 2009 | - | 1 |
| GEE, Frank James | N/A | - | 1 |
| GEE, Karen Frances | 01 June 2011 | - | 1 |
| GEE, Patricia Elizabeth | 01 March 1996 | - | 1 |
| KENDAL, Jonathan David | 01 January 2017 | - | 1 |
| LALOR, David Francis | 01 September 1999 | - | 1 |
| MARSH, Philip Paul | 01 January 2017 | - | 1 |
| WEATHERALL, John | N/A | 10 April 2007 | 1 |
| WETHERALL, Brenda | 01 March 1996 | 17 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERS, Margaret | N/A | 01 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 24 January 2020 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AD01 - Change of registered office address | 23 September 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| CH01 - Change of particulars for director | 14 March 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AP01 - Appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| SH03 - Return of purchase of own shares | 04 May 2011 | |
| SH03 - Return of purchase of own shares | 04 May 2011 | |
| AD04 - Change of location of company records to the registered office | 31 March 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 169 - Return by a company purchasing its own shares | 14 May 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 169 - Return by a company purchasing its own shares | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| RESOLUTIONS - N/A | 28 April 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 1997 | |
| 395 - Particulars of a mortgage or charge | 19 September 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| AA - Annual Accounts | 14 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| 288 - N/A | 13 April 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 20 June 1995 | |
| 363s - Annual Return | 15 February 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| AA - Annual Accounts | 18 June 1992 | |
| 363s - Annual Return | 13 February 1992 | |
| 395 - Particulars of a mortgage or charge | 12 December 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363a - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 287 - Change in situation or address of Registered Office | 19 June 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| AA - Annual Accounts | 19 January 1989 | |
| AA - Annual Accounts | 01 March 1988 | |
| 363 - Annual Return | 01 March 1988 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| 287 - Change in situation or address of Registered Office | 01 May 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| NEWINC - New incorporation documents | 16 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2014 | Outstanding |
N/A |
| Debenture | 12 September 1997 | Outstanding |
N/A |
| Debenture | 10 December 1991 | Fully Satisfied |
N/A |
