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KINGDOM TECHNOLOGY SERVICES LIMITED
Person with Significant Control

KINGDOM TECHNOLOGY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameKINGDOM TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03095253
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGDOM TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Services Group Limited
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    		May 10, 2021
    Woodlands Park
    Ashton Road
    WA12 0HF Newton-Le-Willows
    Kingdom House
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number02795197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Thatcher House, 12
    England
    		Apr 06, 2016
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Thatcher House, 12
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04607232
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Martine Jolande Sophia Geurts
    Sargasso Level 2
    Five Arches Business Centre
    DA14 5AE Maidstone Road Sidcup
    Kent
    		Apr 06, 2016
    Sargasso Level 2
    Five Arches Business Centre
    DA14 5AE Maidstone Road Sidcup
    Kent
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Walter Paul Geurts
    Sargasso Level 2
    Five Arches Business Centre
    DA14 5AE Maidstone Road Sidcup
    Kent
    		Apr 06, 2016
    Sargasso Level 2
    Five Arches Business Centre
    DA14 5AE Maidstone Road Sidcup
    Kent
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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