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KICK ICT GROUP LIMITED

KICK ICT GROUP LIMITED

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

    • Overview

    Company NameKICK ICT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503166
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KICK ICT GROUP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KICK ICT GROUP LIMITED located?

    Registered Office Address
    Solais House 19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KICK ICT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KICK ICT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for KICK ICT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew George Taylor as a director on Aug 01, 2025

    		2 pagesAP01

    Termination of appointment of Geoffrey Leslie Neville as a director on May 25, 2025

    		1 pagesTM01

    Appointment of Mrs Melanie Stevenson as a director on Mar 31, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Alan Logan Turnbull as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2024 with updates

    		5 pagesCS01

    Second filing of the annual return made up to Apr 13, 2016

    		19 pagesRP04AR01

    Second filing of a statement of capital following an allotment of shares on May 14, 2015

    • Capital: GBP 116,668.00
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2015

    • Capital: GBP 166,668.00
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2015

    • Capital: GBP 216,668.00
    		7 pagesRP04SH01

    Group of companies' accounts made up to Sep 30, 2023

    		33 pagesAA

    Second filing for the appointment of Mr Geoffrey Leslie Neville as a director

    		3 pagesRP04AP01

    Appointment of Mr Andrew James Mcdonald as a director on Jan 03, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Satisfaction of charge SC5031660001 in full

    		4 pagesMR04

    Alterations to floating charge SC5031660002

    		23 pages466(Scot)

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Alterations to floating charge SC5031660003

    		23 pages466(Scot)

    Registration of charge SC5031660003, created on Dec 23, 2023

    		20 pagesMR01

    Notification of Solais Limited as a person with significant control on Dec 23, 2023

    		2 pagesPSC02

    Cessation of Bgf Investment Management Limited as a person with significant control on Dec 23, 2023

    		1 pagesPSC07

    Termination of appointment of Richard John Pugh as a director on Dec 23, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of KICK ICT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Jeannie
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		United KingdomBritishChief Operating Officer285705230001
    MCDONALD, Andrew James
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solias House
    United Kingdom
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solias House
    United Kingdom
    		United KingdomBritishDirector319095470001
    O'HARA, Thomas
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		ScotlandBritishNone197829710001
    STEVENSON, Melanie
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		ScotlandBritishSales Director334420480001
    TAYLOR, Andrew George
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		United KingdomBritishChair Person245565190001
    CHAZAN, David Mark
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		ScotlandBritishDirector24081110002
    NEVILLE, Geoffrey Leslie
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		United KingdomBritishCompany Director39989270002
    PUGH, Richard John
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Director
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		ScotlandBritishInvestor200999330001
    TURNBULL, Alan Logan
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		United KingdomBritishGreat Britain57138920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KICK ICT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solais Limited
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House 19
    United Kingdom
    		Dec 23, 2023
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House 19
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For Scotland
    Registration NumberSc789494
    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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Nov 04, 2021
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCa2006
    Place RegisteredUnited Kingdom
    Registration Number10608481
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Logan Turnbull
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Feb 22, 2018
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Mark Chazan
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Feb 22, 2018
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tom Ohara
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Feb 22, 2018
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KICK ICT GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 07, 2022Apr 07, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 04, 2021Nov 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Apr 13, 2017Apr 24, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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