About

Registered Number: 06648384
Date of Incorporation: 16/07/2008 (11 years and 6 months ago)
Company Status: Active
Registered Address: Fm House Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire, BB11 5ST,

 

Keyplus Security Ltd was registered on 16 July 2008 and are based in Lancashire, it has a status of "Active". The business is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Curran, Andrea Marie, Curran, Brian Peter, Curran, Andrea Marie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRAN, Andrea Marie 14 August 2018 - 1
CURRAN, Brian Peter 16 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
CURRAN, Andrea Marie 16 July 2008 13 August 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Peter Curran/
1966-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Andrea Marie Curran/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2019
AA - Annual Accounts 08 January 2019
AP01 - Appointment of director 17 October 2018
CS01 - N/A 24 August 2018
AD01 - Change of registered office address 08 November 2017
AA - Annual Accounts 20 October 2017
CS01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 12 August 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 19 July 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 30 August 2012
AR01 - Annual Return 08 September 2011
TM02 - Termination of appointment of secretary 30 August 2011
AD01 - Change of registered office address 30 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 21 May 2010
AA01 - Change of accounting reference date 12 May 2010
AA - Annual Accounts 22 April 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.