Company information:
Securakey Access Limited (No: 02998381)
Address: C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD, ENGLAND
Status: Active
Incorporated: 12-Jun-1994
Accounts Next Due: 28-Sep-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS JOHN BAKER ( DOB: Feb-1949 From: Dec-1994 )
Current Director: THOMAS JOHN BAKER ( DOB: Feb-1949 From: Dec-1994 )
Current Director: BO SUN ( DOB: Sep-1963 From: Apr-2012 )
Current Secretary: KERRY SECRETARIAL SERVICES LTD ( From: Sep-2004 )
Resigned Director: CAROL ELIZABETH BAKER ( DOB: Apr-1952 From: Dec-1994 To: Dec-1998 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: AKP SECRETARIES LIMITED ( From: Mar-2002 To: Sep-2004 )
Resigned Secretary: CAROL ELIZABETH BAKER ( DOB: Apr-1952 From: Dec-1994 To: Mar-2000 )
Resigned Secretary: KERRY SECRETARIAL SERVICES LIMITED ( From: Sep-2004 To: Oct-2022 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: IAN SWANSON ( From: Mar-2000 To: Mar-2002 )
Persons of Significant Control:
Mr Thomas John Baker, C/O Elco Accounting 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-07-01)
Mrs Bo Sun, C/O Elco Accounting 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 39,294 | 25,107 | 17,302 | 14,420 | 5,245 | 5,510 | 39294.0,25107.0,17302.0,14420.0,5245.0,5510.0 |
| Current assets / Total inventories | 8,000 | 6,656 | 4,896 | 8000.0,6656.0,4896.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 31,250 | 18,451 | 12,406 | 14,420 | 5,244 | 5,510 | 31250.0,18451.0,12406.0,14420.0,5244.0,5510.0 |
| Net current assets (liabilities) | 29,848 | 18,970 | 13,664 | 2,435 | -4,294 | -15,320 | 29848.0,18970.0,13664.0,2435.0,-4294.0,-15320.0 |
| Total assets less current liabilities | 29,848 | 18,970 | 13,664 | 2,435 | -4,294 | -15,320 | 29848.0,18970.0,13664.0,2435.0,-4294.0,-15320.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 18,970 | 13,664 | 2,435 | -4,294 | -15,320 | 0.0,18970.0,13664.0,2435.0,-4294.0,-15320.0 | |
| Equity / share capital and reserves | 29,848 | 29848.0,0.0,0.0,0.0,0.0,0.0 |