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Securikey Limited

04137284

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Springlakes Estate, Deadbrook Lane, Aldershot, GU12 4UH
Incorporated 08/01/2001

Previously known as

Charell Two Limited · until 21/09/2001

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

46150
Agents involved in the sale of furniture, household goods, hardware and ironmongery

Officers

Mr Jeremy David Cassady

director · Since 29/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Elizabeth Mary Scott

director · Since 29/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Ian Edward Smith

director · Since 01/08/2001

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Miss Emma Barr

secretary · Since 10/05/2022

Jeremy David Cassady

director · Since 29/01/2001

British · England · Age 59

Elizabeth Mary Scott

director · Since 29/01/2001

British · England · Age 70

Ian Edward Smith

director · Since 01/08/2001

British · England · Age 63

Emma Barr

secretary · Since 10/05/2022

Former

Robert Victor White

director · Resigned 04/05/2016

Simon March Turnbull

director · Resigned 17/02/2021

Elizabeth Mary Scott

secretary · Resigned 10/05/2022

Persons with Significant Control

Harbour Security Products Limited

75–100% shares
75–100% votes
Appoint directors

5, Springlakes Estate, Deadbrook Lane, Aldershot, GU12 4UH

Reg: 5388992 · England · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/07/2020Registered 31/07/2020Satisfied 26/07/2023
charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2005Registered 06/10/2005

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line15 Springlakes Estate
2026-06-23

5 SPRINGLAKES ESTATE

post townAldershot
2026-06-23

ALDERSHOT