OpenCompanies

Security Keyholding Ltd

Company number
03355536
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 1997
Nature of business
Private security activities

Registered office

Barge Yard
Riverside
London
SE7 7SS

Previous names

  • Defender Security Keyholding Ltd (until 11 Apr 2013)
  • Defender Security Solutions Ltd (until 13 Dec 2011)
  • Security, Investigation & Enforcement Ltd (until 24 Sep 2004)
  • A1 Process Servers & Investigators Limited (until 16 Feb 2001)
  • A1 Process Servers & Tracing Agents Limited (until 29 Dec 1998)

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 17 Apr 1997 17 Apr 1997
TESTER, William Andrew Joseph Nominee-Director 17 Apr 1997 17 Apr 1997
TRAN, Que Lam Secretary 17 Apr 1997 1 Nov 2005
MUI, Oi Yi Secretary 1 Nov 2005
MAYES, John Barry Director 17 Apr 1997

Control

NameNature of controlNotifiedCeased
Mr John Barry Mayes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £98,792 £2,504 4
30 Apr 2024 - £1,517 5
30 Apr 2023 - £544 7
30 Apr 2022 £84,769 £6,202 6
30 Apr 2021 £116,144 £19,505 6
30 Apr 2020 £85,767 £32,801 5
30 Apr 2019 £88,483 £14,839 6
30 Apr 2018 £78,870 £12,924 5
30 Apr 2017 £56,411 £12,160 5
30 Apr 2016 £30,311 £20,833 -
30 Apr 2015 £16,579 £10,351 -
30 Apr 2014 £29,916 £12,930 -
30 Apr 2013 £19,274 £25,681 -
30 Apr 2012 £178 £5,104 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Data