Kings Security Systems Limited
Company Profile
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Large EnterpriseKings Security Systems Limited
01008045•Private Limited With Share Capital
4 St. Dunstans Technology Park, Ripley Street, Bradford, BD47HH
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Incorporated
15/04/1971
Company Age
55 years
Directors
12
Employees
798
SIC Code
80200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kings Security Systems Limited (01008045) is a private limited with share capital incorporated on 15/04/1971 (55 years old) and registered in bradford, BD47HH. The company operates under SIC code 80200 and is classified as Large Enterprise.
Kings security systems limited is a security and investigations company based out of 4 st. dunstans technology park ripley street, bradford, united kingdom.
Private Limited With Share Capital
SIC: 80200
Large Enterprise
Incorporated 15/04/1971
BD47HH
798 employees
Financial Overview
Total Assets
£35.97M
Liabilities
£37.65M
Net Assets
£-1.68M
Turnover
£68.83M
Cash
£509.0K
Key Metrics
798
Employees
12
Directors
12
Shareholders
14
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
20
Registered
3
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Capital Cancellation Shares
Category:Capital
Date:17-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2023
Resolution
Category:Resolution
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Capital Cancellation Shares
Category:Capital
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Capital Cancellation Shares
Category:Capital
Date:16-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Resolution
Category:Resolution
Date:24-07-2021
Capital Allotment Shares
Category:Capital
Date:11-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Resolution
Category:Resolution
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Resolution
Category:Resolution
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Resolution
Category:Resolution
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Resolution
Category:Resolution
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:27-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Import / Export
Imports
12 Months7
60 Months34
Exports
12 Months3
60 Months11
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/07/2026
Filing Date02/08/2025
Latest Accounts31/10/2024
Trading Addresses
100 Marylebone Road, London, NW15DX
11 Blayds Mews, Leeds, West Yorkshire, LS14AD
225 Handsworth Road, Sheffield, South Yorkshire, S139BH
4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire, BD47HHRegistered
Littleton Drive, Cannock, Staffordshire, WS124TS
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