KINGS SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
KINGS SECURITY SYSTEMS LIMITED
COMPANY NUMBER
01008045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
15/04/1971
(53 years and 7 months old)
WEBSITE
www.kingssecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/1995
05/11/1998
KING SECURITY SYSTEMS LIMITED
View all previous names
WEST YORKSHIRE
BD4 7HH
Telephone: 01274377500
TPS: No
100 Marylebone Road
London
NW1 5DX
Telephone: 32571013
11 Blayds Mews
Leeds
West Yorkshire
LS1 4AD
225 Handsworth Road
Sheffield
South Yorkshire
S13 9BH
4 St. Dunstans Technology Park
Ripley Street
Bradford
West Yorkshire
BD4 7HH
Telephone: 6780635
Littleton Drive
Cannock
Staffordshire
WS12 4TS
Queens Court
Harris Street
Middlesbrough
Cleveland
TS1 5EF
Royce Road
Manchester
M15 5BP
Security House
Bob Hardisty Drive
Bishop Auckland
County Durham
DL14 7AL
Teyland House
31a London Road
Marks Tey
Colchester, Essex
CO6 1DZ
The Stables 225 Handsworth Road
Sheffield
South Yorkshire
S13 9BH
Unit 6 Pickering House
Netherton Road
Wishaw
Lanarkshire
ML2 0EQ
Telephone: 355111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGS SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| KINGS SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew William Blakey (928334977) Appointed |
| 07/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGS SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGS SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGS SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2005 - Present (18 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2013 - Present (10 years and 11 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
25/05/2017 - Present (7 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGS SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| DRAGNSTORE LTD | Non-Trading | View Report |
| KINGS SECURE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KINGS SECURITY GUARDING LTD | Active - Accounts Filed | View Report |
| KINGS SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KINGS TRAINING ACADEMY LIMITED | Non-Trading | View Report |
| KINGS TRAINING ACADEMY LIMITED | Non-Trading | View Report |
| MANNA HOLDINGS LIMITED | Non-Trading | View Report |
| U.K. MONITORING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew William Blakey (928334977) Appointed |
| 07/08/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Rhyddian Marc Llewellyn (918437804) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/02/2023 | Rocco Antonio Volpe (916982349) has left the board |
| 09/02/2023 | Rocco Antonio Volpe (916982349) has left the board |
| 12/08/2022 | New Board Member John Owen (929895224) Appointed |
| 26/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | PRIMEKINGS HOLDING LIMITED (921480475) has left the board |
| 03/03/2022 | PRIME INTERACTION LIMITED (921480617) has left the board |
| 15/02/2022 | New Board Member Paul Alfred Ottley (929245600) Appointed |
| 15/02/2022 | New Board Member Christopher Goode (929245659) Appointed |
| 15/02/2022 | New Board Member Carrie Forsyth (929245581) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/11/2021 | Emma Jane Shaw (908197007) has left the board |
| 11/11/2021 | Tim Goodwill (916324252) has left the board |
| 26/03/2021 | New Board Member David Eric Foster (927833826) Appointed |
| 19/03/2021 | Barry Abraham Stiefel (900339550) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member David Eric Foster (913360682) Appointed |
| 23/10/2019 | Neil James Cossey (918874765) has left the board |
| 13/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Kerrell Amy Cronly (925357099) has left the board |
| 20/12/2018 | New Board Member Kerrell Amy Cronly (925357099) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Robert David Forsyth (922857492) has left the board |
| 30/08/2018 | New Board Member Robert David Forsyth (919731748) Appointed |
| 28/08/2018 | Paul John Atherton (924389009) has left the board |
| 04/08/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Neil James Cossey (918874765) Appointed |
| 09/03/2018 | New Board Member Paul John Atherton (924389009) Appointed |
| 05/02/2018 | New Board Member Darren Scott Gamage (911483119) Appointed |
| 05/10/2017 | Mark Victor Pownall (919021643) has left the board |
| 28/09/2017 | Anthony Douglas King (905746052) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Timothy Goodwill (923741323) has left the board |
| 11/09/2017 | New Board Member Tim Goodwill (916324252) Appointed |
| 04/09/2017 | New Board Member Timothy Goodwill (923741323) Appointed |
| 23/08/2017 | New Accounts filed |
| 04/07/2017 | Stephen John James Evans (905380120) has left the board |
| 05/06/2017 | New Board Member Robert David Forsyth (922857492) Appointed |
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