About

Registered Number: 01641894
Date of Incorporation: 08/06/1982 (42 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 Saxon Way Business Centre, Saxon Way Melbourn, Royston, Hertfordshire, SG8 6DN

 

Having been setup in 1982, Lockey Digital Uk Ltd has its registered office in Royston in Hertfordshire. The current directors of the business are listed as Fenton, Michelle Evelyn, Fenton, Evelyn Rose, Fenton, John Edward, Orvis, Patricia Elizabeth. We don't know the number of employees at this organisation. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Michelle Evelyn N/A - 1
FENTON, Evelyn Rose 29 April 1997 24 November 2017 1
FENTON, John Edward N/A 24 November 2017 1
ORVIS, Patricia Elizabeth 29 April 1997 12 December 2008 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 16 December 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 08 November 2018
SH03 - Return of purchase of own shares 29 January 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 31 December 2014
CH01 - Change of particulars for director 31 December 2014
AA - Annual Accounts 30 August 2014
CERTNM - Change of name certificate 06 August 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AD01 - Change of registered office address 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 10 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 29 June 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 23 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
395 - Particulars of a mortgage or charge 17 June 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 15 November 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 21 June 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 24 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 26 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 05 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 19 January 2000
287 - Change in situation or address of Registered Office 02 December 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 11 January 1999
363s - Annual Return 04 February 1998
AA - Annual Accounts 01 February 1998
RESOLUTIONS - N/A 28 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
AUD - Auditor's letter of resignation 25 June 1997
AUD - Auditor's letter of resignation 25 June 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
288c - Notice of change of directors or secretaries or in their particulars 22 April 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 18 February 1996
288 - N/A 10 November 1995
AA - Annual Accounts 17 October 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 20 December 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
288 - N/A 17 November 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 30 October 1992
CERTNM - Change of name certificate 14 July 1992
363b - Annual Return 12 February 1992
AA - Annual Accounts 17 December 1991
288 - N/A 20 June 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 23 October 1990
288 - N/A 02 October 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 21 March 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1989
288 - N/A 29 March 1989
288 - N/A 29 March 1989
AUD - Auditor's letter of resignation 19 February 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 01 November 1988
395 - Particulars of a mortgage or charge 18 July 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
288 - N/A 03 March 1987
AA - Annual Accounts 10 November 1986
395 - Particulars of a mortgage or charge 20 October 1986
363 - Annual Return 03 June 1986
MISC - Miscellaneous document 08 June 1982
NEWINC - New incorporation documents 08 June 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 12 June 2008 Outstanding

N/A

Debenture 11 July 1988 Fully Satisfied

N/A

Mortgage debenture 09 October 1986 Fully Satisfied

N/A

Charge over credit balances 19 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.