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Home > England & Wales Companies > KINGS SECURITY SYSTEMS LIMITED
Company Information for

KINGS SECURITY SYSTEMS LIMITED

4 ST. DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH,
Company Registration Number
01008045
Private Limited Company
Active

Company Overview

About Kings Security Systems Ltd
KINGS SECURITY SYSTEMS LIMITED was founded on 1971-04-15 and has its registered office in Bradford. The organisation's status is listed as "Active". Kings Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINGS SECURITY SYSTEMS LIMITED
 
Legal Registered Office
4 ST. DUNSTANS TECHNOLOGY PARK
RIPLEY STREET
BRADFORD
WEST YORKSHIRE
BD4 7HH
Other companies in BD4
 
Telephone01388 451433
 
Filing Information
Company Number 01008045
Company ID Number 01008045
Date formed 1971-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB179987670  
Last Datalog update: 2024-11-05 13:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS SECURITY SYSTEMS LIMITED
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Company Officers of KINGS SECURITY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR AMANDA KEHOE
 Company Secretary 2005-12-23
NEIL JAMES COSSEY
 Director 2018-03-27
KELLY FISHER
 Director 2014-07-01
ROBIN CHARLES FISHER
 Director 2013-12-20
ROBERT DAVID FORSYTH
 Director 2017-05-25
DARREN SCOTT GAMAGE
 Director 2018-02-01
TIM GOODWILL
 Director 2017-08-01
PRIME INTERACTION LIMITED
 Director 2016-09-19
PRIMEKINGS HOLDING LIMITED
 Director 2016-09-19
EMMA JANE SHAW
 Director 2016-05-24
BARRY ABRAHAM STIEFEL
 Director 2013-12-20
ROCCO ANTONIO VOLPE
 Director 2015-04-01
GEOFFREY PETER LOUIS ZEIDLER
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN ATHERTON
 Director 2018-02-27 2018-08-23
MARK VICTOR POWNALL
 Director 2014-07-01 2017-10-03
ANTHONY DOUGLAS KING
 Director 1999-04-01 2017-09-20
STEPHEN JOHN JAMES EVANS
 Director 2004-01-07 2017-06-29
ANDREW CHRISTOPHER OLIVER
 Director 2003-12-01 2014-08-15
PETER JOHN SWAIN
 Director 2013-12-20 2014-04-23
BERNARD ALBERT EARNSHAW
 Director 1999-04-01 2012-11-30
GARY HUTCHINSON
 Director 2004-01-06 2012-11-30
CLIFFORD KING
 Director 1999-10-07 2012-11-30
JAMES PATRICK KING
 Director 1991-08-31 2011-11-09
SUSAN MAY KING
 Director 1991-08-31 2010-03-26
ARRAN HUNTLEY
 Director 2008-10-01 2009-05-15
NIGEL JOHN TOPHAM
 Company Secretary 2004-04-01 2005-12-22
NIGEL JOHN TOPHAM
 Director 2003-11-03 2005-12-22
SUSAN MAY KING
 Company Secretary 1991-08-31 2004-03-31
NORMAN STOTT
 Director 1991-08-31 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JAMES COSSEY SANCTUARY CONSULTING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
ROBIN CHARLES FISHER PRIME ATM LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
ROBIN CHARLES FISHER PRIME INTERACTION GROUP LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ROBIN CHARLES FISHER SECURENETT SMART HOME LTD Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
ROBIN CHARLES FISHER COUGAR COMMUNITY PATROLS LTD Director 2017-05-11 CURRENT 2017-05-11 Active
ROBIN CHARLES FISHER SECURENETT SECURITY GROUP LTD Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
ROBIN CHARLES FISHER S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
ROBIN CHARLES FISHER SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
ROBIN CHARLES FISHER J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
ROBIN CHARLES FISHER G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
ROBIN CHARLES FISHER AUTOTRAK (UK) LIMITED Director 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
ROBIN CHARLES FISHER KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
ROBIN CHARLES FISHER DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
ROBIN CHARLES FISHER GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
ROBIN CHARLES FISHER U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
ROBIN CHARLES FISHER MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
ROBIN CHARLES FISHER PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
ROBIN CHARLES FISHER PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ROBIN CHARLES FISHER DERMASSUISE LTD Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2013-08-20
ROBIN CHARLES FISHER PRIME INTERACTION LIMITED Director 2000-11-06 CURRENT 2000-11-06 Active
ROBERT DAVID FORSYTH 4SIGHT INVESTMENTS LTD Director 2017-02-17 CURRENT 2013-04-02 Active
DARREN SCOTT GAMAGE THE 1995 4/5 HIGH STREET HUNTINGDON MANAGEMENT COMPANY LIMITED Director 2006-12-11 CURRENT 1995-03-09 Active
TIM GOODWILL INTELLIGENT MONITORING & DATA SOLUTIONS LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2014-09-03
EMMA JANE SHAW GROUP SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2011-07-15 Active
EMMA JANE SHAW CLOUDIFIED HOLDINGS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
EMMA JANE SHAW ESOTERIC LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
BARRY ABRAHAM STIEFEL 39 FITZJOHNS AVENUE LIMITED Director 2017-05-17 CURRENT 2017-03-08 Active
BARRY ABRAHAM STIEFEL RICHMOND PHARMACOLOGY LIMITED Director 2016-05-17 CURRENT 2001-08-13 Active
BARRY ABRAHAM STIEFEL CENTRIX NETWORKING LIMITED Director 2015-07-02 CURRENT 1998-11-26 Liquidation
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
BARRY ABRAHAM STIEFEL S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
BARRY ABRAHAM STIEFEL AUTOTRAK (UK) LIMITED Director 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
BARRY ABRAHAM STIEFEL DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
BARRY ABRAHAM STIEFEL GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
BARRY ABRAHAM STIEFEL U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
BARRY ABRAHAM STIEFEL MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
BARRY ABRAHAM STIEFEL PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
BARRY ABRAHAM STIEFEL PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
BARRY ABRAHAM STIEFEL WHISTL ECOMMERCE GROUP LIMITED Director 2012-06-29 CURRENT 2012-04-13 Active
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-19 CURRENT 2011-04-05 Active
BARRY ABRAHAM STIEFEL KIFO LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BARRY ABRAHAM STIEFEL COUGAR MONITORING LTD. Director 2003-08-05 CURRENT 1996-07-11 Active
BARRY ABRAHAM STIEFEL PRIME INTERACTION LIMITED Director 2002-09-02 CURRENT 2000-11-06 Active
BARRY ABRAHAM STIEFEL WHISTL FULFILMENT (GATESHEAD) LIMITED Director 2002-08-13 CURRENT 1999-03-11 Active
BARRY ABRAHAM STIEFEL CARLYLE CORPORATE SERVICES LIMITED Director 1992-06-05 CURRENT 1989-04-05 Active
ROCCO ANTONIO VOLPE U.K. MONITORING LIMITED Director 2015-04-01 CURRENT 1984-07-25 Active
ROCCO ANTONIO VOLPE VOLPERA CONSULTANTS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2015-08-25
GEOFFREY PETER LOUIS ZEIDLER KINGS GUARDING SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2011-06-22 Active
GEOFFREY PETER LOUIS ZEIDLER U.K. MONITORING LIMITED Director 2015-09-29 CURRENT 1984-07-25 Active
GEOFFREY PETER LOUIS ZEIDLER KINGS TRAINING ACADEMY LIMITED Director 2015-07-28 CURRENT 2011-01-10 Active
GEOFFREY PETER LOUIS ZEIDLER DRAGNSTORE LTD Director 2015-07-28 CURRENT 2011-04-12 Active
GEOFFREY PETER LOUIS ZEIDLER GROUP SOLUTIONS LIMITED Director 2015-07-28 CURRENT 2011-07-15 Active
GEOFFREY PETER LOUIS ZEIDLER MANNA HOLDINGS LIMITED Director 2015-07-28 CURRENT 1999-02-24 Active
GEOFFREY PETER LOUIS ZEIDLER GZC LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active

More director information

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Fire EngineerMidlandsInstallation and maintenance of electronic fire alarm systems, portable extinguishers and emergency lighting. Key Job Responsibilities Demonstrate systems2016-10-06
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Trainee Engineer- CambridgeCambridgeAs a Trainee Engineer you will be developing your skills to reach an agreed standard in conjunction with completing your NVQ Level 2 & 3. You will also be2016-07-18
Trainee Engineer- EdinburghEdinburgh*Key Purpose of the Job* As a Trainee Engineer you will be developing your skills to reach an agreed standard in conjunction with completing your NVQ Level 22016-07-15
Retail Security Officer- LondonLondonExperienced *SIA Licensed Retail Security Officers* required to work within a prestigious retail company. Candidates for this position should be of smart2016-06-20
Retail Security Officer- Bicester VillageBicesterExperienced *SIA Licensed Retail Security Officers* required to work within a prestigious retail company. Candidates for this position should be of smart2016-05-06
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Security Officer- EssexRomfordExperienced *SIA Licensed Retail Security Officers* required to work within a prestigious retail company. Candidates for this position should be of smart2016-02-22
Security Officer- Site Support/ Cover OfficersBradfordAn exciting opportunity to join a successful and expanding security company based in Bradford. We are looking for *SIA licensed Security Officers* with2016-02-22
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Security Officer- YorkYorkExperienced *SIA Licensed retail Security Officers required* to work within a prestigious retail company. Candidates for this position should be of smart2016-01-19
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Security Officer- FarehamFareham*Key purpose of the Job* We are seeking an outstanding Security Officer for the Guarding Division to be based at a Prestigious Site in Fareham. Hours will2016-01-08
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Trainee Engineer - ReadingReading*Key Purpose of the Job* As a Trainee Install Engineer you will be developing your skills to reach an agreed standard in conjunction with completing your NVQ2015-12-23
Trainee Engineer - StockportStockport*Key Purpose of the Job* As a Trainee Install Engineer you will be developing your skills to reach an agreed standard in conjunction with completing your NVQ2015-12-23
Trainee Engineer - SouthamptonSouthampton*Key Purpose of the Job* As a Trainee Install Engineer you will be developing your skills to reach an agreed standard in conjunction with completing your NVQ2015-12-23
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14DIRECTOR APPOINTED MR MATTHEW WILLIAM BLAKEY
2024-08-02FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-03-06Change of details for Kings Solutions Group Limited as a person with significant control on 2023-10-05
2024-03-01Second filing of capital allotment of shares GBP16,002,055.00
2024-02-0130/01/24 STATEMENT OF CAPITAL GBP 16002055
2024-01-25DIRECTOR APPOINTED MR RHYDDIAN MARC LLEWELLYN
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-08-10FULL ACCOUNTS MADE UP TO 31/10/22
2023-08-0127/04/23 STATEMENT OF CAPITAL GBP 16002055
2023-07-1817/07/23 STATEMENT OF CAPITAL GBP 12702055
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-04-17Purchase of own shares
2023-04-17Cancellation of shares. Statement of capital on 2023-03-31 GBP 9,502,055.00
2023-04-15Resolutions passed:<ul><li>Resolution 30/03/2023</ul>
2023-02-07APPOINTMENT TERMINATED, DIRECTOR ROCCO ANTONIO VOLPE
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-10SH06Cancellation of shares. Statement of capital on 2022-02-10 GBP 9,502,060.00
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PRIME INTERACTION LIMITED
2022-02-16Cancellation of shares. Statement of capital on 2022-02-10 GBP 9,502,060.00
2022-02-16SH06Cancellation of shares. Statement of capital on 2022-02-10 GBP 9,502,060.00
2022-02-15Resolutions passed:<ul><li>Resolution Terms of agreement 10/02/2022</ul>
2022-02-15RES13Resolutions passed:
  • Terms of agreement 10/02/2022
2022-02-14Purchase of own shares
2022-02-14SH03Purchase of own shares
2022-02-11DIRECTOR APPOINTED MRS CARRIE FORSYTH
2022-02-11DIRECTOR APPOINTED MR PAUL ALFRED OTTLEY
2022-02-11DIRECTOR APPOINTED MR CHRISTOPHER GOODE
2022-02-11AP01DIRECTOR APPOINTED MRS CARRIE FORSYTH
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SHAW
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TIM GOODWILL
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-11SH0103/06/21 STATEMENT OF CAPITAL GBP 9502070
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-03-17CH01Director's details changed for Mr Tim Goodwill on 2020-10-05
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ABRAHAM STIEFEL
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010080450020
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-09-15SH0103/08/20 STATEMENT OF CAPITAL GBP 9101070.00
2020-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010080450019
2020-06-05MEM/ARTSARTICLES OF ASSOCIATION
2020-06-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-24AP01DIRECTOR APPOINTED MR DAVID ERIC FOSTER
2019-11-11SH0122/10/19 STATEMENT OF CAPITAL GBP 9101000.00
2019-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES COSSEY
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 010080450019
2019-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010080450015
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-07-16SH0120/05/19 STATEMENT OF CAPITAL GBP 7501000.00
2019-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-14CH01Director's details changed for Mrs Kelly Fisher on 2019-06-01
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KERRELL AMY CRONLY
2018-12-18SH0130/10/18 STATEMENT OF CAPITAL GBP 6001000.00
2018-12-18AP01DIRECTOR APPOINTED MISS KERRELL AMY CRONLY
2018-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 5001000
2018-08-30SH0106/07/18 STATEMENT OF CAPITAL GBP 5001000
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN ATHERTON
2018-08-21CH01Director's details changed for Mr Robert David Forsyth on 2018-08-15
2018-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 010080450018
2018-08-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-08-08RES01ADOPT ARTICLES 17/07/2018
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-12RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 010080450017
2018-04-09AP01DIRECTOR APPOINTED MR NEIL JAMES COSSEY
2018-03-07CH01Director's details changed for Mr Paul John Atherton on 2018-02-27
2018-03-07AP01DIRECTOR APPOINTED MR PAUL JOHN ATHERTON
2018-02-01AP01DIRECTOR APPOINTED MR DARREN SCOTT GAMAGE
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 35001000
2017-11-08SH0124/10/17 STATEMENT OF CAPITAL GBP 35001000
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK VICTOR POWNALL
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS KING
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-31AP01DIRECTOR APPOINTED MR TIMOTHY GOODWILL
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN JAMES EVANS
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 010080450016
2017-06-01AP01DIRECTOR APPOINTED MR ROBERT DAVID FORSYTH
2016-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010080450014
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 010080450015
2016-09-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMEKINGS HOLDING LIMITED / 19/09/2016
2016-09-23AP02CORPORATE DIRECTOR APPOINTED PRIME INTERACTION LIMITED
2016-09-23AP02CORPORATE DIRECTOR APPOINTED PRIMEKINGS HOLDING LIMITED
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2001000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY CUNNINGHAM / 30/08/2016
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-29AA01PREVSHO FROM 31/10/2015 TO 30/10/2015
2016-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LOUIS ZEIDLER / 27/07/2016
2016-05-25AP01DIRECTOR APPOINTED MRS EMMA JANE SHAW
2015-10-13AP01DIRECTOR APPOINTED MR GEOFFREY PETER ZEIDLER
2015-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2001000
2015-09-18AR0131/08/15 FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR ROCCO ANTONIO VOLPE
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-11RES01ADOPT ARTICLES 31/10/2014
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2001000
2014-11-11SH0131/10/14 STATEMENT OF CAPITAL GBP 2001000
2014-09-25AA01CURRSHO FROM 31/03/2015 TO 31/10/2014
2014-09-25AA01CURRSHO FROM 31/03/2015 TO 31/10/2014
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0131/08/14 FULL LIST
2014-08-15AP01DIRECTOR APPOINTED MR MARK VICTOR POWNALL
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER
2014-08-13AP01DIRECTOR APPOINTED MISS KELLY CUNNINGHAM
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-15AP01DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
2014-01-14AP01DIRECTOR APPOINTED MR PETER JOHN SWAIN
2014-01-14AP01DIRECTOR APPOINTED MR ROBIN CHARLES FISHER
2014-01-04RES01ADOPT ARTICLES 20/12/2013
2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-10AR0131/08/13 FULL LIST
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 010080450014
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KING
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUTCHINSON
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD EARNSHAW
2012-09-25AR0131/08/12 FULL LIST
2012-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KING
2011-11-24RES13ENTRY INTO COMPANY OF CROSS GUARANTEE APPROVED 01/11/2011
2011-10-19AR0131/08/11 FULL LIST
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-09-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JAMES EVANS / 01/01/2011
2010-10-19AR0131/08/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER OLIVER / 31/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK KING / 31/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD KING / 31/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS KING / 31/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HUTCHINSON / 31/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JAMES EVANS / 31/08/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALBERT EARNSHAW / 31/08/2010
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / GAYNOR AMANDA KEHOE / 31/08/2010
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN KING
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-23363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR ARRAN HUNTLEY
2009-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-12-16288aDIRECTOR APPOINTED ARRAN HUNTLEY
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-23363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-23353LOCATION OF REGISTER OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 131 GRATTAN RD BRADFORD WEST YORKSHIRE BD1 2HS
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1073780 Active Licenced property: ST DUNSTANS TECHNOLOGY PARK UNIT 2 RIPLEY STREET OFF RIPLEY ROAD BRADFORD RIPLEY STREET GB BD4 7HH. Correspondance address: ST DUNSTANS TECHNOLOGY PARK UNIT 4 (OFF RIPLEY ROAD) BRADFORD (OFF RIPLEY ROAD) GB BD4 7HH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1073780 Active Licenced property: ST DUNSTANS TECHNOLOGY PARK UNIT 2 RIPLEY STREET OFF RIPLEY ROAD BRADFORD RIPLEY STREET GB BD4 7HH. Correspondance address: ST DUNSTANS TECHNOLOGY PARK UNIT 4 (OFF RIPLEY ROAD) BRADFORD (OFF RIPLEY ROAD) GB BD4 7HH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1073780 Active Licenced property: ST DUNSTANS TECHNOLOGY PARK UNIT 2 RIPLEY STREET OFF RIPLEY ROAD BRADFORD RIPLEY STREET GB BD4 7HH. Correspondance address: ST DUNSTANS TECHNOLOGY PARK UNIT 4 (OFF RIPLEY ROAD) BRADFORD (OFF RIPLEY ROAD) GB BD4 7HH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGS SECURITY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-24 Outstanding GE CAPITAL BANK LIMITED
GUARANTEE AND DEBENTURE 2012-07-19 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 2012-05-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2011-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2009-10-21 Satisfied EUROFACTOR (UK) LIMITED
LEGAL CHARGE 2009-07-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2008-04-11 Satisfied CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE 2007-10-25 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2001-10-10 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-03-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-01-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-03-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGS SECURITY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of KINGS SECURITY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KINGS SECURITY SYSTEMS LIMITED owns 5 domain names.

cloudkings.co.uk   dragnstore.co.uk   kings-service.co.uk   klouds.co.uk   kingssecuritysystemsltd.co.uk  

Trademarks
We have not found any records of KINGS SECURITY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGS SECURITY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Staffordshire District Council 2015-8 GBP £694
SHEFFIELD CITY COUNCIL 2015-7 GBP £405 SECURITY EQUIPMENT INSTALLERS
SHEFFIELD CITY COUNCIL 2015-4 GBP £3,864 SECURITY EQUIPMENT INSTALLERS
SHEFFIELD CITY COUNCIL 2015-3 GBP £839 SECURITY EQUIPMENT INSTALLERS
Mansfield District Council 2015-3 GBP £6,921
Mansfield District Council 2015-2 GBP £6,921
Trafford Council 2015-1 GBP £833 EXTERNAL DAY-TO-DAY
Sandwell Metroplitan Borough Council 2015-1 GBP £1,069
Leeds City Council 2014-12 GBP £720
Trafford Council 2014-12 GBP £6,224 TMBC PAY OUT BACS
Trafford Council 2014-11 GBP £3,036 EXT ALARMS/SEC
Leeds City Council 2014-9 GBP £39 Premises Security Services
Trafford Council 2014-9 GBP £265 STATIONERY
Trafford Council 2014-8 GBP £165 STATIONERY
Mansfield District Council 2014-8 GBP £5,999
Leeds City Council 2014-8 GBP £574 Maintenance Of Buildings
Trafford Council 2014-7 GBP £386
Mansfield District Council 2014-7 GBP £5,999
Mansfield District Council 2014-6 GBP £5,999
Leeds City Council 2014-6 GBP £191 Premises Security Services
Trafford Council 2014-5 GBP £1,457
Mansfield District Council 2014-5 GBP £5,999
Sheffield City Council 2014-5 GBP £684
Mansfield District Council 2014-4 GBP £5,999
Sheffield City Council 2014-3 GBP £824
Mansfield District Council 2014-3 GBP £5,999
Sheffield City Council 2014-2 GBP £779
Mansfield District Council 2014-2 GBP £5,999
Mansfield District Council 2014-1 GBP £5,999
Sheffield City Council 2014-1 GBP £855
Sandwell Metroplitan Borough Council 2014-1 GBP £509
Sheffield City Council 2013-12 GBP £493
Mansfield District Council 2013-12 GBP £5,999
Mansfield District Council 2013-11 GBP £5,999
Mansfield District Council 2013-9 GBP £11,807
Mansfield District Council 2013-8 GBP £5,904
Mansfield District Council 2013-7 GBP £5,904
Nottingham City Council 2013-6 GBP £610
Mansfield District Council 2013-6 GBP £5,904
Wakefield Council 2013-6 GBP £642
Mansfield District Council 2013-5 GBP £5,904
Wakefield Council 2013-4 GBP £2,933
South Staffordshire District Council 2012-8 GBP £704
Hull City Council 2012-3 GBP £1,885 Customer Services
Hull City Council 2012-2 GBP £1,885 Customer Services
Hull City Council 2012-1 GBP £1,885 Customer Services
South Staffordshire District Council 2010-7 GBP £655

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINGS SECURITY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KINGS SECURITY SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2011-08-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-04-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-03-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGS SECURITY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGS SECURITY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BD4 7HH