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Companies House/Burnley/Company profile

KEYPLUS FIRE & SECURITY LTD

Active
05732703·incorporated 2006-03-07

KEYPLUS FIRE & SECURITY LTD is an active UK private limited company, incorporated on 7 March 2006 at Companies House (number 05732703; OpenRegistry canonical ID GB-05732703-keyplus-fire-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,928 active UK entities in that code and one of 4,889 active companies registered in Burnley, Lancashire (postcode BB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-07
Registered Address
GROUP FIRST HOUSE 12A MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

KEYPLUS FIRE & SECURITY LTD has 1 person with significant control on file:

  • Keyplus Group Ltd (England reg. 16802727). Notified 2026-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Mr Warren Francis Heggarty born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-05.
    • Owns 25–50% of shares
  • Mr Stephen Emsley born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-05.
    • Owns 25–50% of shares
  • (unnamed). Notified 2026-02-05. Ceased 2026-02-05.

Previous names

KEYPLUS FIRE & SECURITY LTD has previously traded as:

  • GUARDIAN SECURITY INSTALLATIONS LIMITED (until 2026-03-06)

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