KICK INFRASTRUCTURE SOLUTIONS LIMITED
SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL ML4 3NJ- Active
- Private Limited Company
- Company No. SC195023
- Last Updated: 01 Mar 2024
Company Profile
KICK INFRASTRUCTURE SOLUTIONS LIMITED was incorporated on Wednesday, April 7, 1999 as a Private Limited Company with registered address in BELLSHILL. KICK INFRASTRUCTURE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 5 months and 14 days.
| Name | KICK INFRASTRUCTURE SOLUTIONS LIMITED |
|---|---|
| Company number | SC195023 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLAIS HOUSE 19 PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Kick Ict Group Ltd 19 Phoenix Crescent, Strathclyde Business Park, ML4 3NJ |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Gareth Wood Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, August 5, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (281 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KICK INFRASTRUCTURE SOLUTIONS LIMITED | 07 Apr 1999 |
| ABCD DEVELOPMENTS LTD. | 26 Jun 2009 |
| TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED | 01 Nov 2022 |