Kings Security Systems Limited

01008045

active

Private Limited Company

england wales

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

Last accounts

31/10/2024

group

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

80200

Security systems service activities

Officers

Mrs Gaynor Amanda Kehoe

secretary · Since 23/12/2005

BRITISH · Age 59

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 57

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

Mrs Carrie Forsyth

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Christopher Goode

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Paul Alfred Ottley

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Rhyddian Marc Llewellyn

director · Since 25/01/2024

DIRECTOR

WELSH · ENGLAND · Age 40

Also on 2 other boards

Mr James Henry John Gilding

director · Since 03/06/2026

BRITISH · ENGLAND · Age 51

Mr David Howard Lilley

director · Since 03/06/2026

BRITISH · ENGLAND · Age 53

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

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