KEYGUARD SECURITY LTD.
Company details
- Registered name
- KEYGUARD SECURITY LTD.
- Company number
- 04490261
- Registered office
- SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, M4 5EU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 02 Aug 2027
- Confirmation statement — last
- 19 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2025 | Director resigned | LEWIS, Benjamin | — |
| 04/04/2025 | Director resigned | ELSON, Jeremy Douglas | — |
| 04/04/2025 | Secretary resigned | ELSON, Jeremy Douglas | — |
| 04/04/2025 | Director appointed | — | TURNER, Stephen John |
| 04/04/2025 | Director appointed | — | TURNER, Roy |
| 06/04/2016 | Person with significant control added | — | Trusted Security Group Limited |
| 01/05/2010 | Director resigned | BERRY, Norman Field | — |
| 01/05/2010 | Director resigned | BERRY, Hilary Joan | — |
| 01/05/2010 | Secretary resigned | BERRY, Hilary Joan | — |
| 01/05/2010 | Secretary appointed | — | ELSON, Jeremy Douglas |
| 18/12/2007 | Director appointed | — | LEWIS, Benjamin |
| 18/12/2007 | Director appointed | — | ELSON, Jeremy Douglas |
| 25/09/2006 | Charge registered | — | Guarantee & debenture |
| 09/09/2002 | Charge registered | — | Deed of charge over credit balances |
| 19/07/2002 | Corporate-nominee-secretary resigned | CHETTLEBURGHS SECRETARIAL LTD | — |
| 19/07/2002 | Director appointed | — | BERRY, Norman Field |
| 19/07/2002 | Director appointed | — | BERRY, Hilary Joan |
| 19/07/2002 | Corporate-nominee-secretary appointed | — | CHETTLEBURGHS SECRETARIAL LTD |
| 19/07/2002 | Secretary appointed | — | BERRY, Hilary Joan |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KEYGUARD SECURITY LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About KEYGUARD SECURITY LTD. (04490261)
KEYGUARD SECURITY LTD. is a private limited company incorporated on 19 July 2002 and registered in the United Kingdom under company number 04490261. Its registered office is at SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, M4 5EU, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Trusted Security Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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