Kier Integrated Services (Holdings) Limited

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Kier Integrated Services (holdings) Limited

04321657•Private Limited With Share Capital

2Nd Floor, Optimum House, Clippers Quay, Salford, M503XP
Website01603727272

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Incorporated

13/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Kier Integrated Services (holdings) Limited (04321657) is a private limited with share capital incorporated on 13/11/2001 (24 years old) and registered in salford, M503XP. The company operates under SIC code 64203 and is classified as Micro.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 13/11/2001
M503XP

Financial Overview

Total Assets

£183.69M

Liabilities

£182.16M

Net Assets

£1.53M

Est. Turnover

£3.05M

AI Estimated
Unreported
Cash

£2.70M

Key Metrics

3

Directors

2

Shareholders

8

CCJs

Board of Directors

2
B
basil christopher mendonca
director
P
paul robert jackson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2025
Legacy
Category:Capital
Date:30-06-2025
Legacy
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2025
Legacy
Category:Accounts
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Miscellaneous
Category:Miscellaneous
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2015
Auditors Resignation Company
Category:Auditors
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Miscellaneous
Category:Miscellaneous
Date:22-07-2013
Memorandum Articles
Category:Incorporation
Date:17-07-2013
Auditors Resignation Company
Category:Auditors
Date:16-07-2013
Memorandum Articles
Category:Incorporation
Date:12-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2013
Change Of Name Notice
Category:Change Of Name
Date:10-07-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-07-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:10-07-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025

Trading Addresses

Universal Road, Falkirk, Stirlingshire, FK29GA
2Nd Floor, Optimum House, Clippers Quay, Salford, M50 3Xp, M503XPRegistered
11-13 Radford Park Road, Plymouth, Devon, PL99DG
Ayton Road, Wymondham, Norfolk, NR180RJ
Festival Drive, Loughborough, Leicestershire, LE115XJ

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Contact

01603727272
www.maygurney.co.uk
2Nd Floor, Optimum House, Clippers Quay, Salford, M503XP