Kris Secure Management Services Ltd

General information

Name:

Kris Secure Management Services Limited

Office Address:

Park House Wilmington Street LS7 2BP Leeds

Number: 10328591

Incorporation date: 2016-08-15

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Situated at Park House, Leeds LS7 2BP Kris Secure Management Services Ltd is categorised as a Private Limited Company issued a 10328591 registration number. It was set up eight years ago. The company's official name switch from Marshall Security to Kris Secure Management Services Ltd occurred on 2019-03-22. This company's SIC and NACE codes are 80100: Private security activities. The firm's latest accounts cover the period up to 2020-08-31 and the most recent annual confirmation statement was filed on 2020-08-14.

When it comes to this particular business, the full extent of director's responsibilities have so far been executed by William R. who was selected to lead the company in 2018. Since February 2018 Alex J., had been performing the duties for the business up to the moment of the resignation on 2018-08-25. What is more a different director, namely Shayan T. resigned on 2019-03-01. Additionally, the director's duties are regularly aided with by a secretary - Eno O., who was appointed by the business on 2019-03-10.

  • Previous company's names
  • Kris Secure Management Services Ltd 2019-03-22
  • Marshall Security Limited 2016-08-15

Financial data based on annual reports

Company staff

Eno O.

Role: Secretary

Appointed: 10 March 2019

Latest update: 11 March 2024

William R.

Role: Director

Appointed: 15 October 2018

Latest update: 11 March 2024

People with significant control

Robert W. is the individual who controls this firm, has substantial control or influence over the company.

Robert W.
Notified on 19 March 2019
Nature of control:
substantial control or influence
Shayan T.
Notified on 15 August 2016
Ceased on 19 March 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 28 August 2021
Confirmation statement last made up date 14 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
7
Company Age

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