KINGDOM TECHNOLOGY SERVICES LIMITED
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS WA12 0HF- Active
- Private Limited Company
- Company No. 03095253
- Last Updated: 01 Mar 2024
Company Profile
KINGDOM TECHNOLOGY SERVICES LIMITED was incorporated on Thursday, August 24, 1995 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. KINGDOM TECHNOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 29 years 2 months and 16 days.
| Name | KINGDOM TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company number | 03095253 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGDOM HOUSE WOODLANDS PARK ASHTON ROAD NEWTON-LE-WILLOWS WA12 0HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kingdom Services Group Limited Woodlands Park, Ashton Road, WA12 0HF |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Walter Paul Geurts Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
significant influence or control as trust
|
| Mrs Martine Jolande Sophia Geurts Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
significant influence or control as trust
|
| Facilicom Uk Limited Mount Ephraim, TN4 8AS |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KINGDOM TECHNOLOGY SERVICES LIMITED | 24 Aug 1995 |
| COMPLETE PROPERTY SECURITY LIMITED | 30 Nov 2011 |
| TRIGION SECURITY SERVICES LIMITED | 14 May 2021 |