Active
Company Information for KIDDE INTERNATIONAL LIMITED
UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1UU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KIDDE INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT H, LITTLETON HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1UU Other companies in SL3 | |
Company Number | 04132076 | |
---|---|---|
Company ID Number | 04132076 | |
Date formed | 2000-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 08:10:58 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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KIDDE INTERNATIONAL PROTECTION SYSTEMS PTE LTD | ALEXANDRA ROAD Singapore 119958 | Dissolved | Company formed on the 2008-09-10 |
![]() |
KIDDE INTERNATIONAL LTD | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1992-10-05 |
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KIDDE INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SLOSS |
||
LAURA WILCOCK |
||
CHUBB MANAGEMENT SERVICES LIMITED |
||
NEIL ANDREW VINCENT GREGOR MACGREGOR |
||
ROBERT JOHN SLOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM SADLER |
Company Secretary | ||
ROBERT WILLIAM SADLER |
Director | ||
KIDDE NOMINEES LIMITED |
Director | ||
KIDDE CORPORATE SERVICES LIMITED |
Director | ||
PAUL WILLIAMSON |
Company Secretary | ||
DIANE QUINLAN |
Director | ||
JOHN PHILLIP HARGREAVES |
Director | ||
DEAN ANDREW BYRNE |
Director | ||
DIANE QUINLAN |
Company Secretary | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
STEVEN COLIN HORNBUCKLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGI SECURITY LIMITED | Director | 2015-07-02 | CURRENT | 2003-04-16 | Liquidation | |
KIDDE FIRE TRAINERS LIMITED | Director | 2009-06-09 | CURRENT | 1993-08-12 | Dissolved 2013-10-01 | |
KIDDE HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
DETECTOR ELECTRONICS (U.K.) LIMITED | Director | 2009-06-09 | CURRENT | 1982-03-01 | Active | |
KIDDE SAFETY EUROPE LIMITED | Director | 2009-06-09 | CURRENT | 2000-03-07 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2009-06-09 | CURRENT | 2003-08-28 | Active | |
KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 2000-07-24 | Active | |
KIDDE UK | Director | 2009-06-09 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2009-06-09 | CURRENT | 1931-02-19 | Active | |
KIDDE FINANCE LIMITED | Director | 2009-06-09 | CURRENT | 2000-08-16 | Liquidation | |
SFS HOLDINGS LIMITED | Director | 2009-06-09 | CURRENT | 2005-06-13 | Active | |
HALLMARK FIRE LTD. | Director | 2008-04-29 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
BET SECURITY AND COMMUNICATIONS LIMITED | Director | 2007-07-02 | CURRENT | 1983-03-21 | Active - Proposal to Strike off | |
CHUBB LIMITED | Director | 2005-02-24 | CURRENT | 2000-07-17 | Active | |
CHUBB INTERNATIONAL LIMITED | Director | 2001-09-28 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2001-08-03 | CURRENT | 1987-04-21 | Active | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2000-12-21 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB GROUP LIMITED | Director | 2000-11-09 | CURRENT | 1957-06-18 | Active | |
MENTOR BUSINESS SYSTEMS LIMITED | Director | 1999-11-19 | CURRENT | 1985-03-05 | Active | |
CHUBB (NI) LIMITED | Director | 1997-11-24 | CURRENT | 1942-05-14 | Active - Proposal to Strike off | |
CHUBB PROPERTIES LIMITED | Director | 1997-04-29 | CURRENT | 1983-11-29 | Dissolved 2013-10-01 | |
CHUBB FIRE & SECURITY LIMITED | Director | 1997-04-29 | CURRENT | 1953-10-09 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 1997-04-29 | CURRENT | 1882-12-14 | Active | |
CHUBB GROUP SECURITY LIMITED | Director | 1994-11-11 | CURRENT | 1994-11-01 | Active | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 1993-03-09 | CURRENT | 1988-08-25 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 1992-04-30 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
00808613 LIMITED | Director | 1992-03-21 | CURRENT | 1964-06-11 | Liquidation | |
DUNFORD HEPBURN LIMITED | Director | 1992-03-21 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
KIDDE GRAVINER LIMITED | Director | 2017-12-18 | CURRENT | 2002-12-19 | Active | |
CHUBB DORMANT (NO.2) LIMITED | Director | 2016-08-23 | CURRENT | 1971-11-30 | Active - Proposal to Strike off | |
CHUBB FIRE SECURITY (SA) LIMITED | Director | 2014-09-25 | CURRENT | 1994-06-10 | Dissolved 2016-02-03 | |
CHUBB INTERNATIONAL LIMITED | Director | 2014-09-25 | CURRENT | 1982-05-28 | Dissolved 2016-08-26 | |
KIDDE HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
CHUBB GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1957-06-18 | Active | |
CHUBB LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-17 | Active | |
KIDDE IP HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 2001-10-04 | Active | |
KIDDE SECURITIES INVESTMENTS LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-29 | Liquidation | |
KIDDE SECURITIES LIMITED | Director | 2014-09-25 | CURRENT | 2003-08-28 | Active | |
CHUBB GROUP PROPERTIES LIMITED | Director | 2014-09-25 | CURRENT | 1987-04-21 | Active | |
CHUBB INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-25 | CURRENT | 1882-12-14 | Active | |
CHUBB MANAGEMENT SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 1985-07-10 | Active - Proposal to Strike off | |
CHUBB GROUP (INTERNATIONAL) LIMITED | Director | 2014-09-25 | CURRENT | 1988-08-25 | Active | |
KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 2000-07-24 | Active | |
KIDDE UK | Director | 2014-09-25 | CURRENT | 2001-06-22 | Active | |
WALTER KIDDE LIMITED | Director | 2014-09-25 | CURRENT | 1931-02-19 | Active | |
PILGRIM HOUSE GROUP LIMITED | Director | 2014-09-25 | CURRENT | 1917-01-17 | Active - Proposal to Strike off | |
DUNFORD HEPBURN LIMITED | Director | 2014-09-25 | CURRENT | 1888-09-03 | Active - Proposal to Strike off | |
KIDDE FINANCE LIMITED | Director | 2014-09-25 | CURRENT | 2000-08-16 | Liquidation | |
PAGE AEROSPACE LIMITED | Director | 2014-09-12 | CURRENT | 1958-11-28 | Active | |
PAGE ENGINEERING (HOLDINGS) LIMITED | Director | 2014-09-12 | CURRENT | 1977-11-18 | Active | |
THE GRAND PAVILION LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
VOKERA LIMITED | Director | 2016-08-01 | CURRENT | 1972-03-28 | Active | |
KIDDE HOLDINGS LIMITED | Director | 2007-11-12 | CURRENT | 2000-08-16 | Dissolved 2017-12-12 | |
KIDDE LIMITED | Director | 2007-11-12 | CURRENT | 2000-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr John Anthony Robinson on 2024-11-01 | ||
REGISTERED OFFICE CHANGED ON 08/11/24 FROM 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England | ||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DERRICK BONIFACE | ||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-05-24 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
Termination of appointment of Robert Sloss on 2023-01-26 | ||
Termination of appointment of Robert Sloss on 2023-01-26 | ||
DIRECTOR APPOINTED MR SIMON DERRICK BONIFACE | ||
DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SLOSS | ||
Termination of appointment of Laura Wilcock on 2022-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED | ||
DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | ||
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
TM02 | Termination of appointment of Laura Wilcock on 2022-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA WILCOCK on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS EMMA LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA WILCOCK on 2019-04-30 | |
CH02 | Director's details changed for Chubb Management Services Limited on 2017-09-27 | |
CH01 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2019-03-12 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-04 GBP 95,353.28 | |
CAP-SS | Solvency Statement dated 04/03/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC02 | Notification of Goodrich Aftermarket Services Limited as a person with significant control on 2017-04-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Mathisen Way Colnbrook Slough Berkshire SL3 0HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 953532803 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AP03 | Appointment of Laura Wilcock as company secretary on 2016-06-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Robert William Sadler on 2016-06-08 | |
AP03 | Appointment of Robert Sloss as company secretary on 2016-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM SADLER | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 953532803 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 953532803 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 30/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SADLER / 30/04/2015 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 953532803 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 01/11/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/12/03--------- £ SI 3798670@1=3798670 £ IC 949734133/953532803 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | REAPPOINTED AUDITORS 28/02/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 16/11/01 | |
123 | £ NC 500000000/1000000000 16/11/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S80A AUTH TO ALLOT SEC 16/11/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ORES04 | NC INC ALREADY ADJUSTED 19/02/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIDDE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |