| Company Name | Multikey Security Services Limited |
|---|---|
| Director | Peter John Salsbury |
| Company Status | Active |
| Company Number | 04567209 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Peter John Salsbury |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Lodge Castle Square Bletchingley RH1 4LB |
| Secretary Name | Mr Peter John Salsbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Lodge Castle Square Bletchingley RH1 4LB |
| Director Name | Mrs Joanne Louise Salsbury |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Lodge Castle Square Bletchingley RH1 4LB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | multikeysecurity.co.uk |
|---|---|
| Telephone | 020 89162385 |
| Telephone region | London |
Location
| Registered Address | Progress House, 404 Brighton Road, South Croydon Surrey CR2 6AN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr P.j. Salisbury 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J.l. Salisbury 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,506 |
| Current Liabilities | £28,889 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 21 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 10 September 2020 | Termination of appointment of Joanne Louise Salsbury as a director on 19 August 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 3 December 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 29 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
| 2 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 18 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 18 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 24 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 24 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 14 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 November 2009 | Director's details changed for Joanne Louise Salsbury on 18 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Peter John Salsbury on 18 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Peter John Salsbury on 18 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Joanne Louise Salsbury on 18 October 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page) |
| 29 November 2004 | Return made up to 18/10/04; full list of members
|
| 29 November 2004 | Return made up to 18/10/04; full list of members
|
| 6 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 October 2003 | Return made up to 18/10/03; full list of members
|
| 25 October 2003 | Return made up to 18/10/03; full list of members
|
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 18 October 2002 | Incorporation (12 pages) |
| 18 October 2002 | Incorporation (12 pages) |