Kings Security Systems Limited

01008045

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

4 ST. DUNSTANS TECHNOLOGY PARK, BRADFORD, BD4 7HH

Incorporated 15/04/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mrs Gaynor Amanda Kehoe

secretary · Since 23/12/2005

BRITISH · Age 58

Mr Robin Charles Fisher

director · Since 20/12/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 74

Also on 19 other boards

Mrs Kelly Fisher

director · Since 01/07/2014

HR DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Geoffrey Peter Louis Zeidler

director · Since 29/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr Robert David Forsyth

director · Since 25/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Darren Scott Gamage

director · Since 01/02/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 13 other boards

Mr David Eric Foster

director · Since 24/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Christopher Goode

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Carrie Forsyth

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Paul Alfred Ottley

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Rhyddian Marc Llewellyn

director · Since 25/01/2024

DIRECTOR

WELSH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Group Solutions Limited

75–100% shares

75–100% votes

4, St. Dunstans Technology Park, Bradford, BD4 7HH

Reg: 7706703 · Companies House · Private Company, Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PRIME INTERACTION LIMITED · PRIME INTERACTION HOLDINGS LIMITED

Created 05/01/2021Registered 01/02/2021

Charge

satisfied

LEUMI ABL LIMITED

Created 30/08/2019Registered 09/09/2019Satisfied 12/06/2020

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/08/2018Registered 16/08/2018Satisfied 20/08/2019

Charge

outstanding

KI FINANCE S.A R.L.

Created 19/06/2018Registered 21/06/2018

Charge

outstanding

KI FINANCE S.A R.L

Created 15/06/2017Registered 20/06/2017

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 03/11/2016Registered 10/11/2016Satisfied 20/08/2019

Charge

satisfied

GE CAPITAL BANK LIMITED

Created 19/08/2013Registered 24/08/2013Satisfied 17/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/2012Registered 19/07/2012Satisfied 21/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 03/05/2012Registered 11/05/2012Satisfied 20/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2011Registered 14/12/2011Satisfied 19/09/2012

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 21/10/2009Registered 23/10/2009Satisfied 19/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2009Registered 24/07/2009Satisfied 19/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2009Registered 24/07/2009Satisfied 13/09/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 11/04/2008Registered 12/04/2008Satisfied 13/09/2011

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 25/10/2007Registered 02/11/2007Satisfied 13/09/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2007Registered 02/10/2007Satisfied 13/09/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2001Registered 17/10/2001Satisfied 28/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1998Registered 13/03/1998Satisfied 28/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/1994Registered 19/01/1994Satisfied 28/10/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1992Registered 21/03/1992Satisfied 28/10/2008