Kick Infrastructure Solutions Limited

General information

Name:

Kick Infrastructure Solutions Ltd

Office Address:

Solais House 19 Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill

Number: SC195023

Incorporation date: 1999-04-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Kick Infrastructure Solutions was started on Wednesday 7th April 1999 as a Private Limited Company. This company's office can be found at Bellshill on Solais House 19 Phoenix Crescent, Strathclyde Business Park. When you want to contact the business by post, the zip code is ML4 3NJ. The official registration number for Kick Infrastructure Solutions Limited is SC195023. The firm switched its business name already three times. Until 2022 this firm has delivered its services as Turnkey Infrastructure Solutions but now this firm operates under the name Kick Infrastructure Solutions Limited. This company's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. Kick Infrastructure Solutions Ltd released its latest accounts for the financial year up to 2022-09-30. The firm's latest confirmation statement was filed on 2023-04-07.

Due to the enterprise's constant expansion, it was imperative to acquire new executives: Andrew M., Thomas O. and Alan T. who have been aiding each other since 2024 to exercise independent judgement of the firm.

  • Previous company's names
  • Kick Infrastructure Solutions Limited 2022-11-01
  • Turnkey Infrastructure Solutions Limited 2009-06-26
  • Abcd Developments Ltd. 1999-05-10
  • Millbry 218 Ltd. 1999-04-07

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 03 January 2024

Latest update: 24 March 2024

Thomas O.

Role: Director

Appointed: 05 August 2021

Latest update: 24 March 2024

Alan T.

Role: Director

Appointed: 05 August 2021

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: Kick Ict Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bellshill at 19 Phoenix Crescent, Strathclyde Business Park, ML4 3NJ and was registered as a PSC under the reg no Sc503166.

Kick Ict Group Ltd
Address: Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc503166
Notified on 5 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony W.
Notified on 6 April 2017
Ceased on 5 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2022/09/30. Originally it was 2022/06/30 (AA01)
filed on: 3rd, December 2021
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Thornton Lodge East Kilbride Road Clarkston

Post code:

G76 9HW

City / Town:

Glasgow

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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