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KINGS SECURITY SYSTEMS LIMITED

Learn more about KINGS SECURITY SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ST. DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH

KINGS SECURITY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01008045
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

GE CAPITAL BANK LIMITED
- Outstanding on 2013.08.24

List of company documents:

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DIRECTOR APPOINTED MRS EMMA JANE SHAW
Form type: AP01
Date: 2016.05.25
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DIRECTOR APPOINTED MR GEOFFREY PETER ZEIDLER
Form type: AP01
Date: 2015.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.09.21
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2001000
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DIRECTOR APPOINTED MR ROCCO ANTONIO VOLPE
Form type: AP01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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31/10/14 STATEMENT OF CAPITAL GBP 2001000
Form type: SH01
Date: 2014.11.11
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ADOPT ARTICLES 31/10/2014
Form type: RES01
Date: 2014.11.11
Child documents:
Document type: ANNOTATION
Date: 2014.11.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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CURRSHO FROM 31/03/2015 TO 31/10/2014
Form type: AA01
Date: 2014.09.25
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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DIRECTOR APPOINTED MR MARK VICTOR POWNALL
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER
Form type: TM01
Date: 2014.08.15
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DIRECTOR APPOINTED MISS KELLY CUNNINGHAM
Form type: AP01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR PETER SWAIN
Form type: TM01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.21
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DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
Form type: AP01
Date: 2014.01.15
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DIRECTOR APPOINTED MR PETER JOHN SWAIN
Form type: AP01
Date: 2014.01.14
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DIRECTOR APPOINTED MR ROBIN CHARLES FISHER
Form type: AP01
Date: 2014.01.14
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ADOPT ARTICLES 20/12/2013
Form type: RES01
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.20
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010080450014
Form type: MR01
Date: 2013.08.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KING
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR GARY HUTCHINSON
Form type: TM01
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD EARNSHAW
Form type: TM01
Date: 2012.12.13
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES KING
Form type: TM01
Date: 2011.12.02
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ENTRY INTO COMPANY OF CROSS GUARANTEE APPROVED 01/11/2011
Form type: RES13
Date: 2011.11.24
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JAMES EVANS / 01/01/2011
Form type: CH01
Date: 2011.01.27
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER OLIVER / 31/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK KING / 31/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD KING / 31/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOUGLAS KING / 31/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HUTCHINSON / 31/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN JAMES EVANS / 31/08/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALBERT EARNSHAW / 31/08/2010
Form type: CH01
Date: 2010.10.19
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR AMANDA KEHOE / 31/08/2010
Form type: CH03
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN KING
Form type: TM01
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.24
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APPOINTMENT TERMINATED DIRECTOR ARRAN HUNTLEY
Form type: 288b
Date: 2009.06.03

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Company directors and board members:

GAYNOR AMANDA KEHOE (current)
Secretary, 2005.12.23
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
KELLY CUNNINGHAM (current)
Director, HR DIRECTOR, 2014.07.01
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
STEPHEN JOHN JAMES EVANS (current)
Director, SECURITY, 2004.01.07
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
ROBIN CHARLES FISHER (current)
Director, COMPANY DIRECTOR, 2013.12.20
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
ANTHONY DOUGLAS KING (current)
Director, 1999.04.01
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
MARK VICTOR POWNALL (current)
Director, FINANCE DIRECTOR, 2014.07.01
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
EMMA JANE SHAW (current)
Director, 2016.05.24
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
BARRY ABRAHAM STIEFEL (current)
Director, COMPANY DIRECTOR, 2013.12.20
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
ROCCO ANTONIO VOLPE (current)
Director, 2015.04.01
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
GEOFFREY PETER LOUIS ZEIDLER (current)
Director, 2015.09.29
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
SUSAN MAY KING (resigned)
Secretary, 1991.08.31 - 2004.03.31
263 BRADFORD ROAD IDLE , BRADFORD
BD10 8SQ, WEST YORKSHIRE
NIGEL JOHN TOPHAM (resigned)
Secretary, 2004.04.01 - 2005.12.22
44 CROSS ROAD IDLE , BRADFORD
BD10 9RU, WEST YORKSHIRE
BERNARD ALBERT EARNSHAW (resigned)
Director, 1999.04.01 - 2012.11.30
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
ARRAN HUNTLEY (resigned)
Director, FINANCE DIRECTOR, 2008.10.01 - 2009.05.15
5 FURZEGATE DEANS WALK , ROCHDALE
OL16 4RP, LANCASHIRE
GARY HUTCHINSON (resigned)
Director, SECURITY, 2004.01.06 - 2012.11.30
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
CLIFFORD KING (resigned)
Director, 1999.10.07 - 2012.11.30
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
JAMES PATRICK KING (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2011.11.09
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
SUSAN MAY KING (resigned)
Director, 1991.08.31 - 2010.03.26
263 BRADFORD ROAD IDLE , BRADFORD
BD10 8SQ, WEST YORKSHIRE
ANDREW CHRISTOPHER OLIVER (resigned)
Director, TECHNICAL MANAGER, 2003.12.01 - 2014.08.15
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
NORMAN STOTT (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1991.12.19
21 COTSWOLD AVENUE WROSE , SHIPLEY
BD18 1LS, WEST YORKSHIRE
PETER JOHN SWAIN (resigned)
Director, COMPANY DIRECTOR, 2013.12.20 - 2014.04.23
4 ST. DUNSTANS TECHNOLOGY PARK RIPLEY STREET , BRADFORD
BD4 7HH, WEST YORKSHIRE
NIGEL JOHN TOPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.03 - 2005.12.22
44 CROSS ROAD IDLE , BRADFORD
BD10 9RU, WEST YORKSHIRE

Companies near to KINGS SECURITY SYSTEMS ltd.

Information about the Private Limited Company KINGS SECURITY SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data