KD COMMUNICATION SYSTEMS LTD

KD COMMUNICATION SYSTEMS LTD

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

    Company NameKD COMMUNICATION SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590522
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KD COMMUNICATION SYSTEMS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is KD COMMUNICATION SYSTEMS LTD located?

    Registered Office Address
    Hillington Business Centre Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KD COMMUNICATION SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    KD COMMUNICATIONS SYSTEMS LTDMar 06, 2018Mar 06, 2018

    What are the latest accounts for KD COMMUNICATION SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KD COMMUNICATION SYSTEMS LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for KD COMMUNICATION SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Scott Richard Clarke as a director on Jan 19, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Registered office address changed from 120 Carstairs Street Glasgow G40 4JD Scotland to Hillington Business Centre Nasmyth Road South Hillington Park Glasgow G52 4RE on Apr 27, 2023

    1 pagesAD01

    Confirmation statement made on Mar 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Appointment of Mr Scott Richard Clarke as a director on Nov 15, 2022

    2 pagesAP01

    Termination of appointment of Derek George May as a secretary on Sep 30, 2022

    1 pagesTM02

    Termination of appointment of Derek George May as a director on Sep 30, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Derek George May as a secretary on Apr 04, 2022

    2 pagesAP03

    Appointment of Mr Derek George May as a director on Apr 04, 2022

    2 pagesAP01

    Registered office address changed from 367 Mosspark Boulevard Glasgow G52 1JH Scotland to 120 Carstairs Street Glasgow G40 4JD on Apr 11, 2022

    1 pagesAD01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Registered office address changed from 8 Benview Road Clarkston Toll Glasgow G76 7PP United Kingdom to 367 Mosspark Boulevard Glasgow G52 1JH on Oct 01, 2021

    1 pagesAD01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2018

    RES15

    Who are the officers of KD COMMUNICATION SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Kieron Martin John
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Hillington Business Centre
    Scotland
    Director
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Hillington Business Centre
    Scotland
    United KingdomBritish243812070001
    MAY, Derek George
    Carstairs Street
    G40 4JD Glasgow
    120
    Scotland
    Secretary
    Carstairs Street
    G40 4JD Glasgow
    120
    Scotland
    294654980001
    CLARKE, Scott Richard
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Hillington Business Centre
    Scotland
    Director
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Hillington Business Centre
    Scotland
    ScotlandScottish302290340001
    MAY, Derek George
    Manse Road
    ML1 2PY Motherwell
    142
    Scotland
    Director
    Manse Road
    ML1 2PY Motherwell
    142
    Scotland
    ScotlandBritish149925790001

    Who are the persons with significant control of KD COMMUNICATION SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kieron Martin John Davis
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Hillington Business Centre
    Scotland
    Mar 06, 2018
    Nasmyth Road South
    Hillington Park
    G52 4RE Glasgow
    Hillington Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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