KENSINGTON SYSTEMS LTD
42-46 LODGE CAUSEWAY, FISHPONDS, BRISTOL BS16 3JB- Active
- Private Limited Company
- Company No. 07123875
- Last Updated: 01 Mar 2024
Company Profile
KENSINGTON SYSTEMS LTD was incorporated on Wednesday, January 13, 2010 as a Private Limited Company with registered address in BRISTOL. KENSINGTON SYSTEMS LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 14 years 8 months and 21 days.
| Name | KENSINGTON SYSTEMS LTD |
|---|---|
| Company number | 07123875 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-46 LODGE CAUSEWAY FISHPONDS BRISTOL BS16 3JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Garth James Huntley Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, January 16, 2023
significant influence or control
|
| Mr Craig Huntley Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, January 16, 2023
significant influence or control
|
| Marcus Huntley Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, January 16, 2023
significant influence or control
|
| Laurie Huntley Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, January 16, 2023
significant influence or control
|
| Mr Clifford Huntley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
significant influence or control
|
| Kensington Uk Holdings Ltd 17 Alexandra Park, Fishponds, BS16 2BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against KENSINGTON SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KENSINGTON SYSTEMS LTD | 13 Jan 2010 |
| VERTEX BARRIER SYSTEMS UK LIMITED | 03 Jun 2015 |