KAY ELECTRICAL & SECURITY LIMITED

KAY ELECTRICAL & SECURITY LIMITED

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

    Company NameKAY ELECTRICAL & SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05596600
    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 KAY ELECTRICAL & SECURITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KAY ELECTRICAL & SECURITY LIMITED located?

    Registered Office Address
    54 Canonbury Road
    N1 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KAY ELECTRICAL & SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAY ELECTRICAL & SECURITY CONTRACTORS LIMITEDOct 19, 2005Oct 19, 2005

    What are the latest accounts for KAY ELECTRICAL & SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KAY ELECTRICAL & SECURITY LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for KAY ELECTRICAL & SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Registered office address changed from United House North Road London N7 9DP England to 54 Canonbury Road London N1 2DQ on Dec 20, 2024

    1 pagesAD01

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Registered office address changed from 1-2 Johnston Road Woodford Green Essex IG8 0XA to United House North Road London N7 9DP on Sep 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of KAY ELECTRICAL & SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENGUL, Emine
    166 Drayton Park
    N5 1LX London
    Secretary
    166 Drayton Park
    N5 1LX London
    Turkish108954810001
    SENGUL, Kamer
    166 Drayton Park
    Highbury
    N5 1LX London
    Director
    166 Drayton Park
    Highbury
    N5 1LX London
    United KingdomBritish108915070002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of KAY ELECTRICAL & SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamer Sengul
    Canonbury Road
    N1 2DQ London
    54
    England
    Apr 06, 2016
    Canonbury Road
    N1 2DQ London
    54
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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