ELECTRONIC MASTER KEY SYSTEMS LTD

ELECTRONIC MASTER KEY SYSTEMS LTD is an active private limited company, incorporated on 5 July 2013. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Burnham-on-crouch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ELECTRONIC MASTER KEY SYSTEMS LTD has two previous names, the most recent of which was HIGH SECURITY WHOLESALE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	49 HIGH STREET
Post Town	BURNHAM-ON-CROUCH
County	ESSEX
Country	ENGLAND
Postcode	CM0 8AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 18/11/2022 onwards:

ELECTRONIC MASTER KEY SYSTEMS LTD

From 31/03/2015 to 18/11/2022:

HIGH SECURITY WHOLESALE LIMITED

Prior to 31/03/2015:

WEBLOX LIMITED

Directors

(The company's officers)

MR BRUCE EDWARD RUTTER

(~52 year old British national)

49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2013

TRACY RUTTER

THE WICKETS 50 ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4HZ, ENGLAND

Current Secretary

Appointed on 05/07/2013

Shareholders

(Persons of Significant Control)

Mr Bruce Edward Rutter

(~52 year old British national)

The Wickets, Icknield Way, Tring, Hertfordshire, HP23 4HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Tracy Rutter

(~52 year old British national)

The Wickets, Icknield Way, Tring, Hertfordshire, HP23 4HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)