Kingfisher Security Limited

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General information

Name:

Kingfisher Security Ltd

Office Address:

2 Riverside Park Industrial Estae Dogflud Way GU9 7UG Farnham

Number: 04363746

Incorporation date: 2002-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2002-01-30. Established under company registration number 04363746, the company is registered as a Private Limited Company. You may visit the headquarters of this company during office hours under the following location: 2 Riverside Park Industrial Estae Dogflud Way, GU9 7UG Farnham. The company's registered with SIC code 80200 which stands for Security systems service activities. Kingfisher Security Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2023-08-30.

There is just one managing director this particular moment controlling this specific company, specifically Ian B. who's been performing the director's assignments for 22 years. That company had been guided by Corporate Administration Services Limited until 2002-01-30. As a follow-up another director, including Stephen O. resigned on 2013-04-23.

Ian B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ian B.

Role: Secretary

Appointed: 14 February 2013

Latest update: 20 February 2024

Ian B.

Role: Director

Appointed: 30 January 2002

Latest update: 20 February 2024

People with significant control

Ian B.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 29 September 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts 9 September 2017
Date Approval Accounts 9 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
22
Company Age

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