Active
Company Information for GROUP SOLUTIONS LIMITED
4 ST DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GROUP SOLUTIONS LIMITED | ||
Legal Registered Office | ||
4 ST DUNSTANS TECHNOLOGY PARK RIPLEY STREET BRADFORD WEST YORKSHIRE BD4 7HH Other companies in BD4 | ||
Previous Names | ||
|
Company Number | 07706703 | |
---|---|---|
Company ID Number | 07706703 | |
Date formed | 2011-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 30/07/2025 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB124186038 |
Last Datalog update: | 2025-02-05 10:36:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROUP SOLUTIONS UK LTD | 5 SAMUELS CLOSE STANWICK WELLINGBOROUGH NORTHAMPTONSHIRE NN9 6UH | Dissolved | Company formed on the 2007-06-05 | |
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GROUP SOLUTIONS NORTHWEST, LLC | 8460 BENOTHO PL MERCER ISLAND WA 980405617 | Active | Company formed on the 2001-09-13 |
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GROUP SOLUTIONS!, INC. | 10303 East Dry Creek Rd Suite 225 Englewood CO 80112 | Voluntarily Dissolved | Company formed on the 2002-01-29 |
GROUP SOLUTIONS LIMITED | CALEB HOUSE ABBOTSFIELD ROAD ST HELENS MERSEYSIDE WA9 4HU | Dissolved | Company formed on the 2016-03-08 | |
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Group Solutions, Inc. | Delaware | Unknown | |
GROUP SOLUTIONS MIAMI COMPANY | 3430 NE 16TH TERR POMPANO BEACH FL 33064 | Inactive | Company formed on the 2014-04-28 | |
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Group Solutions, P.C | 1118 W. Cucharras St. Colorado Springs CO 80904 | Good Standing | Company formed on the 2009-07-28 |
GROUP SOLUTIONS LTD | 11 ALTON COURT COPLEY CLOSE LONDON LONDON | Active - Proposal to Strike off | Company formed on the 2018-12-10 | |
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GROUP SOLUTIONS INC | Georgia | Unknown | |
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GROUP SOLUTIONS FOR CHRISTIAN HOME EDUCATORS INCORPORATED | California | Unknown | |
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GROUP SOLUTIONS CORPORATION | New Jersey | Unknown | |
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GROUP SOLUTIONS LLC | New Jersey | Unknown | |
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GROUP SOLUTIONS INC | Georgia | Unknown | |
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GROUP SOLUTIONS INC | South Dakota | Unknown | |
GROUP SOLUTIONS LTD | Suite 2, Ellerslie House Queens Road Edgerton Huddersfield HD2 2AG | Active - Proposal to Strike off | Company formed on the 2021-10-29 |
Officer | Role | Date Appointed |
---|---|---|
GAYNOR AMANDA KEHOE |
||
ROBIN CHARLES FISHER |
||
EMMA JANE SHAW |
||
BARRY ABRAHAM STIEFEL |
||
GEOFFREY PETER LOUIS ZEIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY DOUGLAS KING |
Director | ||
STEPHEN JOHN JAMES EVANS |
Director | ||
PETER JOHN SWAIN |
Director | ||
JAMES PATRICK KING |
Director | ||
SUSAN MAY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME ATM LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
PRIME INTERACTION GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
SECURENETT SMART HOME LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
COUGAR COMMUNITY PATROLS LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
SECURENETT SECURITY GROUP LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
S.S. SECURITY CO. (ALARMS) LIMITED | Director | 2013-12-20 | CURRENT | 1976-11-02 | Dissolved 2016-01-12 | |
SOVEREIGN MONITORING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1990-05-10 | Dissolved 2016-01-12 | |
J. KING & COMPANY (AERIALS) LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-21 | Dissolved 2016-01-12 | |
G & S SECURITY SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-12 | Dissolved 2016-01-26 | |
AUTOTRAK (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1998-11-13 | Dissolved 2016-01-12 | |
KINGS TRAINING ACADEMY LIMITED | Director | 2013-12-20 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2013-12-20 | CURRENT | 2011-04-12 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2013-12-20 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2013-12-20 | CURRENT | 1984-07-25 | Active | |
MANNA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-02-24 | Active | |
PRIMEKGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-06-10 | |
PRIMEKINGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
DERMASSUISE LTD | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2013-08-20 | |
PRIME INTERACTION LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2016-05-24 | CURRENT | 1971-04-15 | Active | |
CLOUDIFIED HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
ESOTERIC LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
39 FITZJOHNS AVENUE LIMITED | Director | 2017-05-17 | CURRENT | 2017-03-08 | Active | |
RICHMOND PHARMACOLOGY LIMITED | Director | 2016-05-17 | CURRENT | 2001-08-13 | Active | |
CENTRIX NETWORKING LIMITED | Director | 2015-07-02 | CURRENT | 1998-11-26 | Liquidation | |
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
S.S. SECURITY CO. (ALARMS) LIMITED | Director | 2013-12-20 | CURRENT | 1976-11-02 | Dissolved 2016-01-12 | |
SOVEREIGN MONITORING SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1990-05-10 | Dissolved 2016-01-12 | |
J. KING & COMPANY (AERIALS) LIMITED | Director | 2013-12-20 | CURRENT | 1974-08-21 | Dissolved 2016-01-12 | |
G & S SECURITY SOLUTIONS LIMITED | Director | 2013-12-20 | CURRENT | 1999-05-12 | Dissolved 2016-01-26 | |
AUTOTRAK (UK) LIMITED | Director | 2013-12-20 | CURRENT | 1998-11-13 | Dissolved 2016-01-12 | |
KINGS TRAINING ACADEMY LIMITED | Director | 2013-12-20 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2013-12-20 | CURRENT | 2011-04-12 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2013-12-20 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2013-12-20 | CURRENT | 1984-07-25 | Active | |
MANNA HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 1999-02-24 | Active | |
PRIMEKGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2014-06-10 | |
PRIMEKINGS HOLDING LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
WHISTL ECOMMERCE GROUP LIMITED | Director | 2012-06-29 | CURRENT | 2012-04-13 | Active | |
YOUNG ASSOCIATES NOMINEES LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-05 | Active | |
KIFO LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
COUGAR MONITORING LTD. | Director | 2003-08-05 | CURRENT | 1996-07-11 | Active | |
PRIME INTERACTION LIMITED | Director | 2002-09-02 | CURRENT | 2000-11-06 | Active | |
WHISTL FULFILMENT (GATESHEAD) LIMITED | Director | 2002-08-13 | CURRENT | 1999-03-11 | Active | |
CARLYLE CORPORATE SERVICES LIMITED | Director | 1992-06-05 | CURRENT | 1989-04-05 | Active | |
KINGS GUARDING SOLUTIONS LIMITED | Director | 2018-02-01 | CURRENT | 2011-06-22 | Active | |
KINGS SECURITY SYSTEMS LIMITED | Director | 2015-09-29 | CURRENT | 1971-04-15 | Active | |
U.K. MONITORING LIMITED | Director | 2015-09-29 | CURRENT | 1984-07-25 | Active | |
KINGS TRAINING ACADEMY LIMITED | Director | 2015-07-28 | CURRENT | 2011-01-10 | Active | |
DRAGNSTORE LTD | Director | 2015-07-28 | CURRENT | 2011-04-12 | Active | |
MANNA HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 1999-02-24 | Active | |
GZC LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES | ||
Company name changed kings solutions group LIMITED\certificate issued on 05/10/23 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE SHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID FORSYTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 5900465.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
PSC05 | Change of details for Primekings Holding Limited as a person with significant control on 2019-03-29 | |
PSC07 | CESSATION OF JAMES PATRICK KING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077067030010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS KING | |
PSC05 | Change of details for Primekings Holding Limited as a person with significant control on 2017-09-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN JAMES EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077067030009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077067030007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 31/10/15 TO 30/10/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2001513 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/03/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN JAMES EVANS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER ZEIDLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2001513 | |
AR01 | 15/07/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR AMANDA KEHOE / 27/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR AMANDA KEHOE / 27/02/2015 | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE SHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/11/14 STATEMENT OF CAPITAL GBP 2001513.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 10/11/2014 | |
RES01 | ADOPT ARTICLES 31/10/2014 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 2002518 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/10/2014 | |
AR01 | 15/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077067030008 | |
AP01 | DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SWAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 2518 | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES FISHER | |
AP01 | DIRECTOR APPOINTED PETER JOHN SWAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077067030007 | |
AR01 | 15/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 15/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | PURCHASE OF COMP, LOAN AGREEMENT AND ENTRY INTO COMP APPROVED 01/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 27/08/11 STATEMENT OF CAPITAL GBP 1005 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KI FINANCE S.A R.L | ||
Outstanding | KI FINANCE SARL | ||
Satisfied | GE CAPITAL BANK LIMITED | ||
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GROUP SOLUTIONS 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. |