K M SECURITY SOLUTIONS PLC - LONDON
Company Profile | Company Filings |
Overview
K M SECURITY SOLUTIONS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
K M SECURITY SOLUTIONS PLC was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135891. The accounts status is FULL and accounts are next due on 30/06/2024.
K M SECURITY SOLUTIONS PLC was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135891. The accounts status is FULL and accounts are next due on 30/06/2024.
K M SECURITY SOLUTIONS PLC - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
K M ELECTRONIC SECURITY SOLUTIONS LIMITED (until 09/07/2009)
K M ELECTRONIC SECURITY SOLUTIONS LIMITED (until 09/07/2009)
AYLESBROOK LIMITED (until 27/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATALIE WINTER | Sep 1975 | British | Director | 2018-07-04 | CURRENT |
MR PAUL ANDREW STANGER | Feb 1962 | British | Director | 2012-03-06 | CURRENT |
MR KEVIN LEE RICE | Dec 1967 | English | Director | 2016-03-02 | CURRENT |
MR MICHAEL WAIN BROWN | Jan 1968 | British | Director | 2012-03-06 | CURRENT |
MR TIMOTHY LEWIS SAXTON | Secretary | 2014-07-11 | CURRENT | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2007-03-05 UNTIL 2007-04-01 | RESIGNED | ||
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-03-05 UNTIL 2007-04-01 | RESIGNED | ||
KATHY STEARN | May 1961 | British | Director | 2007-04-01 UNTIL 2009-07-29 | RESIGNED |
MR BRYAN RICHARD STANGER | Feb 1951 | British | Director | 2009-07-17 UNTIL 2019-11-08 | RESIGNED |
MR MARTYN CHARLES SELLICK | Sep 1956 | British | Director | 2007-04-01 UNTIL 2019-08-06 | RESIGNED |
MR TIMOTHY LEWIS SAXTON | Oct 1959 | British | Director | 2012-03-06 UNTIL 2013-10-11 | RESIGNED |
MR KEVIN LEE RICE | Dec 1967 | English | Director | 2012-03-06 UNTIL 2016-03-02 | RESIGNED |
MR MARTYN CHARLES SELLICK | Sep 1956 | British | Secretary | 2007-04-01 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Wain Brown | 2016-04-06 - 2022-03-06 | 1/1969 | London | Significant influence or control |
Mr Brian Richard Stanger | 2016-04-06 - 2022-03-06 | 2/1951 | London | Significant influence or control |
Mr Paul Andrew Stanger | 2016-04-06 - 2022-03-06 | 2/1962 | London | Significant influence or control |
Mr Martyn Charles Sellick | 2016-04-06 - 2019-08-06 | 9/1956 | London | Significant influence or control |
Mr Kevin Lee Rice | 2016-04-06 | 12/1967 | London | Ownership of shares 75 to 100 percent |