KINGFISHER SECURITY LIMITED

KINGFISHER SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGFISHER SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04363746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGFISHER SECURITY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is KINGFISHER SECURITY LIMITED located?

    Registered Office Address
    2 Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGFISHER SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KINGFISHER SECURITY LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for KINGFISHER SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jan 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Termination of appointment of Stephen Oaten as a director

    1 pagesTM01

    Termination of appointment of Stephen Oaten as a secretary

    1 pagesTM02

    Who are the officers of KINGFISHER SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKER, Ian David
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    Secretary
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    175836590001
    BLACKER, Ian David
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    Director
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    EnglandBritishDirector67248490002
    OATEN, Stephen Eric
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    Secretary
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    BritishDirector86897980001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    Secretary
    5th Floor Citroen House
    40-46 Dale Street
    L2 5SF Liverpool2
    38561470002
    OATEN, Stephen Eric
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    Director
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    United Kingdom
    EnglandBritishDirector86897980001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    Director
    5th Floor Citrus House
    40-46 Dale Street
    L2 5SF Liverpool
    Merseyside
    78572090002

    Who are the persons with significant control of KINGFISHER SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Blacker
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    Apr 07, 2016
    Riverside Park Industrial Estae
    Dogflud Way
    GU9 7UG Farnham
    2
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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