KICKSECURE LTD.

Overview

Company Name	KICKSECURE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC709733
Jurisdiction	Scotland
Date of Creation	Sep 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KICKSECURE LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is KICKSECURE LTD. located?

Registered Office Address	Solais House 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KICKSECURE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for KICKSECURE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2025
Next Confirmation Statement Due	Sep 30, 2025
Next Confirmation Statement Made Up To	Sep 16, 2024
Overdue	No

What are the latest filings for KICKSECURE LTD.?

Filings

Date

Description

Document

Type

Jan 10, 2025

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

1 pages

TM01

Sep 23, 2024

Confirmation statement made on Sep 16, 2024 with no updates

3 pages

CS01

Mar 01, 2024

Accounts for a dormant company made up to Sep 30, 2023

6 pages

Nov 10, 2023

Confirmation statement made on Sep 16, 2023 with no updates

3 pages

CS01

Mar 06, 2023

Accounts for a dormant company made up to Sep 30, 2022

6 pages

Oct 27, 2022

Confirmation statement made on Sep 16, 2022 with no updates

3 pages

CS01

Sep 17, 2021

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 17, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 17, 2021	Statement of capital on Sep 17, 2021 Capital: GBP 10	SH01

View All Filings

Who are the officers of KICKSECURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HARA, Thomas 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House United Kingdom	Sep 17, 2021		Director	19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House United Kingdom		United Kingdom	British	1960-10	Company Director	74640470001
TURNBULL, Alan Logan 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House United Kingdom	Sep 17, 2021	Dec 31, 2024	Director	19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Solais House United Kingdom		United Kingdom	British	1962-8	Company Director	57138920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KICKSECURE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Kick Ict Group Limited

Sep 17, 2021

19 Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Solais House

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	Sc503166

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.

View Detailed Information on Persons with Significant Control

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