Security Keyholding Ltd
- Company number
- 03355536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1997
- Nature of business
- Private security activities
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |