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Companies House/Bolton/Company profile

KEY CONTROL SERVICES LTD

Active
04168614·incorporated 2001-02-27

KEY CONTROL SERVICES LTD is an active UK private limited company, incorporated on 27 February 2001 at Companies House (number 04168614; OpenRegistry canonical ID GB-04168614-key-control-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-27
Registered Address
UNIT F SUNSET BUSINESS CENTRE, MANCHESTER ROAD, KEARSLEY, BOLTON, BL4 8RH
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KEY CONTROL SERVICES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KEY CONTROL SERVICES LTD has 1 person with significant control on file:

  • Key Control Services (Holdings) Ltd (United Kingdom reg. 16490133). Notified 2025-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Lee Philip Thompson born 1978 resident in England, British national. Notified 2023-02-19. Ceased 2025-08-29.
    • Owns 25–50% of shares
  • Mr Paul Scott Haynes born 1971 resident in England, British national. Notified 2022-12-31. Ceased 2025-09-01.
    • Owns 25–50% of shares
  • Mrs Joanne Dorcas Lingard born 1983 resident in England, British national. Notified 2023-02-19. Ceased 2025-08-29.
    • Owns 25–50% of shares
  • Mr Philip Graham Thompson born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-19.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Bolton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04168614.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.