KINGFISHER SECURITY (UK) LIMITED - FARNHAM


Company Profile Company Filings

Overview

KINGFISHER SECURITY (UK) LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
KINGFISHER SECURITY (UK) LIMITED was incorporated 30 years ago on 27/10/1993 and has the registered number: 02866447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KINGFISHER SECURITY (UK) LIMITED - FARNHAM

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 RIVERSIDE PARK INDUSTRIAL ESTATE
FARNHAM
SURREY
GU9 7UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID BLACKER May 1969 British Director 2000-04-07 CURRENT
MR IAN DAVID BLACKER May 1969 British Secretary 1994-03-14 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-27 UNTIL 1993-10-27 RESIGNED
ANDREW SCOWEN Jul 1963 British Director 2001-04-01 UNTIL 2005-03-24 RESIGNED
MR STEPHEN ERIC OATEN Dec 1955 British Director 1993-10-27 UNTIL 2013-02-28 RESIGNED
JOHN PETER BATTEN Nov 1942 British Director 1993-10-27 UNTIL 1994-03-14 RESIGNED
MR STEPHEN ERIC OATEN Dec 1955 British Secretary 1993-10-27 UNTIL 1994-03-14 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-10-27 UNTIL 1993-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Blacker 2016-04-06 5/1969 Farnham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGFISHER ENVIRONMENTAL SOLUTIONS LIMITED WHITCHURCH Active MICRO ENTITY 55900 - Other accommodation
BUSINESS RISKS INTERNATIONAL LIMITED UXBRIDGE ENGLAND Active FULL 80100 - Private security activities
KINGFISHER FIRE & SECURITY LIMITED FARNHAM Active DORMANT 80200 - Security systems service activities
KINGFISHER SECURITY LIMITED FARNHAM Active DORMANT 80200 - Security systems service activities
THE KINGFISHER LIMITED FARNHAM Active DORMANT 99999 - Dormant Company
GENESIS INTEGRATED SYSTEMS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
IBOS INTERACTIVE LIMITED READING Active TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Kingfisher Security (Uk) Limited - Accounts 2024-03-02 31-12-2023 £60,699 Cash £370,983 equity
Kingfisher Security (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-12-2022 £262,355 Cash £483,124 equity
Kingfisher Security (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2021 £173,905 Cash £359,724 equity
Kingfisher Security (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-12-2020 £236,542 Cash £307,252 equity
Kingfisher Security (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-12-2019 £30,060 Cash £239,580 equity
Kingfisher Security (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £81,354 Cash £320,873 equity
Kingfisher Security (UK) Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-02 31-12-2017 £71,261 Cash £301,129 equity
Kingfisher Security (UK) Ltd - Accounts to registrar - small 16.3 2017-02-11 31-12-2016 £374,480 equity
Kingfisher Security (UK) Ltd - Limited company - abbreviated - 11.9 2016-01-29 31-12-2015 £169,466 Cash £620,708 equity
Kingfisher Security (UK) Ltd - Limited company - abbreviated - 11.6 2015-02-13 31-12-2014 £24,327 Cash £525,831 equity

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KINGFISHER SECURITY LIMITED FARNHAM Active DORMANT 80200 - Security systems service activities
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OPTIMUS CONSULT LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FRESHBOX MEALS LTD FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
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