K B Secure Solutions Ltd

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General information

Name:

K B Secure Solutions Limited

Office Address:

2 Clarendon Road Ashford TW15 2QE Middlesex

Number: 04362959

Incorporation date: 2002-01-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Middlesex registered with number: 04362959. The company was set up in the year 2002. The headquarters of this firm is located at 2 Clarendon Road Ashford. The post code for this address is TW15 2QE. This enterprise's Standard Industrial Classification Code is 46180 and their NACE code stands for Agents specialized in the sale of other particular products. May 31, 2022 is the last time when account status updates were reported.

The details regarding the company's management shows us a leadership of two directors: Michael B. and Geraldine C. who became members of the Management Board on 2009-09-14 and 2002-05-09. To support the directors in their duties, this particular business has been using the skills of Geraldine C. as a secretary since the appointment on 2009-09-14.

Executives with significant control over the firm are: Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geraldine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 14 September 2009

Latest update: 4 November 2023

Geraldine C.

Role: Secretary

Appointed: 14 September 2009

Latest update: 4 November 2023

Geraldine C.

Role: Director

Appointed: 09 May 2002

Latest update: 4 November 2023

People with significant control

Michael B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geraldine C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 29 October 2014
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 19 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 15 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 15 February 2013
Annual Accounts 12 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12 February 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
22
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