KINGS SECURITY SYSTEMS LIMITED
Overview
| Company Name | KINGS SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01008045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGS SECURITY SYSTEMS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is KINGS SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 4 St. Dunstans Technology Park Ripley Street BD4 7HH Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGS SECURITY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KING SECURITY SYSTEMS LIMITED | Apr 11, 1995 | Apr 11, 1995 |
| J.KING(ELECTRONICS)LIMITED | Apr 15, 1971 | Apr 15, 1971 |
What are the latest accounts for KINGS SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2024 |
| Next Accounts Due On | Jul 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for KINGS SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for KINGS SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew William Blakey as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 28 pages | AA | ||||||||||
Change of details for Kings Solutions Group Limited as a person with significant control on Oct 05, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 7 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 30, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Rhyddian Marc Llewellyn as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rocco Antonio Volpe as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Owen as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2022
| 4 pages | SH06 | ||||||||||
| ||||||||||||
Termination of appointment of Primekings Holding Limited as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Prime Interaction Limited as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 10, 2022
| 7 pages | SH06 | ||||||||||
| ||||||||||||
Who are the officers of KINGS SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEHOE, Gaynor Amanda | Secretary | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | British | 109857210001 | ||||||
| BLAKEY, Matthew William | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 283349770001 | ||||
| FISHER, Kelly | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Hr Director | 190146820003 | ||||
| FISHER, Robin Charles | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | English | Company Director | 9978810004 | ||||
| FORSYTH, Carrie | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 292455810001 | ||||
| FORSYTH, Robert David | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 197317480003 | ||||
| FOSTER, David Eric | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Finance Director | 278338260001 | ||||
| GAMAGE, Darren Scott | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Chief Operating Officer | 114831190002 | ||||
| GOODE, Christopher | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 292456590001 | ||||
| LLEWELLYN, Rhyddian Marc | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | Welsh | Director | 184378040001 | ||||
| OTTLEY, Paul Alfred | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 292456000001 | ||||
| OWEN, John | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 298952240001 | ||||
| ZEIDLER, Geoffrey Peter Louis | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 112225020001 | ||||
| KING, Susan May | Secretary | 263 Bradford Road Idle BD10 8SQ Bradford West Yorkshire | British | 20420100001 | ||||||
| TOPHAM, Nigel John | Secretary | 44 Cross Road Idle BD10 9RU Bradford West Yorkshire | British | 94162510001 | ||||||
| ATHERTON, Paul John | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 243890090001 | ||||
| COSSEY, Neil James | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | British | Director | 188747650001 | ||||
| CRONLY, Kerrell Amy | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 253570990001 | ||||
| EARNSHAW, Bernard Albert | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 63630840001 | ||||
| EVANS, Stephen John James | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Security | 53801200004 | ||||
| GOODWILL, Tim | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 163242520002 | ||||
| HUNTLEY, Arran | Director | 5 Furzegate Deans Walk OL16 4RP Rochdale Lancashire | England | British | Finance Director | 75445100001 | ||||
| HUTCHINSON, Gary | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Security | 95945300001 | ||||
| KING, Anthony Douglas | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | English | Director | 57460520003 | ||||
| KING, Clifford | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 66611900003 | ||||
| KING, James Patrick | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Company Director | 6691450001 | ||||
| KING, Susan May | Director | 263 Bradford Road Idle BD10 8SQ Bradford West Yorkshire | England | British | 20420100001 | |||||
| OLIVER, Andrew Christopher | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | British | Technical Manager | 94501540002 | ||||
| POWNALL, Mark Victor | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Finance Director | 190216430001 | ||||
| SHAW, Emma Jane | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 81970070003 | ||||
| STIEFEL, Barry Abraham | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | German | Company Director | 3395500001 | ||||
| STOTT, Norman | Director | 21 Cotswold Avenue Wrose BD18 1LS Shipley West Yorkshire | British | Company Director | 20420130001 | |||||
| SWAIN, Peter John | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | United Kingdom | British | Company Director | 72167530004 | ||||
| TOPHAM, Nigel John | Director | 44 Cross Road Idle BD10 9RU Bradford West Yorkshire | United Kingdom | British | Chartered Accountant | 94162510001 | ||||
| VOLPE, Rocco Antonio | Director | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 West Yorkshire | England | British | Director | 169823490001 |
Who are the persons with significant control of KINGS SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group Solutions Limited | Apr 06, 2016 | St. Dunstans Technology Park Ripley Street BD4 7HH Bradford 4 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0